| 03-Nov-2021 | S | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2021, inter alia, has considered, discussed and approved as under:
a. Sub-division of Company's One (1) equity share of face value of Rs. 5/- each into Five (5) equity shares of face value of Rs. 1/- each and
b. Sub-Division of Unissued Equity Shares of Rs.10 each into 10 (Ten) equity shares of Face Value of Rs.1 each,
subject to the shareholders and other approvals as may be required.
Intimation of Record date for Sub-Division
(As Per BSE Announcement dated on 13.12.2021)
Trading Members of the Exchange are hereby informed that Precision Wires India Limited has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Precision Wires India Limited
(523539)
RECORD DATE
23.12.2021
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 5/- each into Five equity shares of Re. 1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
22/12/2021 DR-182/2021-2022
Note:-
i. ISIN No. INE372C01029 of Rs. 5/- paid up will not be valid for transactions done on the Exchange on or after 22/12/2021.
ii. The new ISIN Number for Re. 1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.12.2021)
Sub: Change in ISIN -Precision Wires India Limited(PRECWIRE)
Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. December 23, 2021.
Symbol
PRECWIRE
Company Name
Precision Wires India Limited
New ISIN
INE372C01037
Remarks
Sub-Division from Rs. 5/-to Re. 1/-
The new ISIN shall be effective for all trades done on and from the Ex-date date i.e., December 22, 2021.
For and on behalf of
National Stock Exchange of India Limited
(As Per NSE Notice Dated on 17.12.2021) | 23-Dec-2021 | |
| 23-Jul-2015 | S | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2015, inter alia, have transacted the following business:
1. Sub Division of Equity Shares from the existing face value of Rs. 10/- per Equity Share to Rs. 5/- per Equity Share, subject to the approval of the Shareholders at the ensuing AGM, held as on a Record Date to be determined and alter the Capital Clause i.e. Clause V of the Memorandum of Association of the Company.
The Board approved the sub-division in order to increase the liquidity of its shares.
SUB. :- Sub Division of equity shares of Precision Wires India Ltd (Scrip Code : 523539).
Trading Members of the Exchange are hereby informed that Precision Wires India Ltd has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Precision Wires India Ltd
(523539)
RECORD DATE
22/03/2016
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TWO equity shares of Rs.5/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.5/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/03/2016 DR- 243/2015-2016
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 5/- paid up w.e.f. 21/03/2016.
ii. ISIN No. INE372C01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 21/03/2016.
iii. The new ISIN Number for Rs.5/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 02.03.2016) | 22-Mar-2016 | |
| 08-Feb-2024 | D | Intimation of Declaration of Second Interim Dividend
Second Interim Dividend @30% i.e. 0.30 paise per Equity Shares of fully paid of Rs.
1 each. | 20-Feb-2024 | |
| 08-Nov-2023 | D | Outcome of Board meeting held on 08th November, 2023
Inter alia, On the fully paid Equity Share of Rs. 1/- each, Interim Dividend @ 30% i.e.Rs.0.30 was declared, payable to the members within 30 days of declaring the dividend in
the Board Meeting i.e. on or before 7th December, 2023.
The record date for payment of dividend is fixed as Friday, 17th November, 2023. | 17-Nov-2023 | |
| 27-May-2023 | D | Outcome of the Meeting held on 27.05.2023 - Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
| 28-Aug-2023 | |
| 11-Feb-2023 | D | Un Audited Result for the Quarter ended 31.12.2022 along with Limited review report
The Board has declared 2nd Interim Dividend for FY 2022-23 @ Rs.0.30 (30%) per equity share of Rs. 1 each fully paid up (Post Bonus).The Record date fixed for the purpose of determining the entitlement of members for the 2nd Interim Dividend is 24th February, 2023, and said 2nd Interim dividend will be paid on or before 12th March, 2023 to those members entitled thereto. Earlier, the Board of Directors of the Company has declared and paid 1st Interim Dividend of Rs. 0.30 (30%) per Share on Face Value of Rs. 1/- per fully paid up Equity
Share (Pre-Bonus) | 24-Feb-2023 | |
| 27-May-2022 | D | Outcome of Board Meeting
| 25-Aug-2022 | |
| 10-Aug-2022 | D | Board Approved the Interim Dividend at Meeting held on 10.08.2022
Intimation of Revised Record Date for Payment of Interim Dividend declared in the Board Meeting dated 26.08.2022 | 25-Aug-2022 | |
| 07-Feb-2022 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2022, inter alia, has considered, discussed and approved as under:
- Second Interim Dividend for the Financial Year 2021-22 has been @ 45% i.e. Rs. 0.45 Paisa per equity share of the face value of Rs. 1/- each. | 14-Feb-2022 | |
| 03-Nov-2021 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2021, inter alia, has considered, discussed and approved as under:
Interim Dividend for the Financial Year 2021-22 has been @35% i.e. Rs. 1.75 per equity share of the face value of Rs. 5/- each; | 11-Nov-2021 | |
| 23-Jun-2021 | D | The Board at their meeting held today i.e. 23.06.2021 has approved and recommended a Final Dividend @40% i.e. Rs. 2 per share | 24-Aug-2021 | |
| 11-Feb-2021 | D | We hereby inform you of the outcome of the Meeting of the Board of Directors held on today i.e. 11th February, 2021 held by vide conference at Mumbai. The Board unanimously considered and approved:
1. Un-audited Financial Results of the Company along with Limited Review Report of Statutory Auditor thereon for the quarter and nine months ended December 31, 2020 duly reviewed by the Audit Committee and approved at the meeting of Board of Directors held today.Copy thereof enclosed herewith from Page No. 3 to 5.
2. Interim Dividend 40% i.e. Rs.2.00 per equity share of the face value of Rs.5/- each was declared.
Record Date for payment of the Interim Dividend is 24th February, 2021 and the said dividend shall be paid on or before 12th March, 2021.
The Board has declared 02nd Interim Dividend @40% i.e. Rs. 2 per Equity shares of Rs. 05 each fully paid up.
We would like inform that the Record date for payment of 2nd Interim dividend for the financial year 2020-21, declared in Board Meeting dated 11th February, 2021 is Wednesday, 24th February, 2021.
| 23-Feb-2021 | |
| 11-Nov-2020 | D | The Board at its meeting held on 11.11.2020 has declared dividend 20 % | 23-Nov-2020 | |
| 10-Feb-2020 | D | 2nd Interim Dividend for FY 2019-20 was recommended @ Rs. 1/- (20%) per equity share of the face value of Rs.5/- each fully paid. The Record date was fixed for payment of above Interim Dividend as 21st February, 2020. And Interim Dividend shall be paid on or before 10th March, 2020 to those equity shareholders whose names will appear in the Register of Members as on 21st February, 2020 being the Record Date. | 18-Feb-2020 | |
| 12-Nov-2019 | D | This is to inform you that the Meeting of the Board of Directors was held today. The following business was transacted:
i) The unaudited quarterly (Reviewed) financial results for the second quarter (Q2) and half year ended
30th September, 2019 were approved. Precision Wires India Ltd
ii) Interim Dividend for FY 2019-20 was recommended @ Rs. 1.50 ( 30 %) per equity share of the face value of Rs.5/- each fully paid. The Record date was fixed for payment of above Interim Dividend as 22nd November, 2019. And Interim Dividend shall be paid on or before 12th December, 2019 to those equity shareholders whose names will appear in the Register of Members as on 22nd November ,2019 being the Record Date. | 21-Nov-2019 | |
| 18-May-2019 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, has recommended Final Dividend @ Rs. 2.50/- (50%) per equity share, on fully paid Equity Share of the face value of Rs. 5/- each. Interim Dividend already paid at 2/- (40%) during the year. Total Dividend for the year 2018-19 is Rs. 4.50/- (90%). | 09-Sep-2019 | |
| 05-Nov-2018 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2018, inter alia, has transacted the following :
- Interim Dividend for FY 2018-19 was recommended @ Rs.2/- (40%) per equity share of the face value of Rs. 5/- each fully paid. Interim Dividend shall be paid on or before December 05, 2018. | 16-Nov-2018 | |
| 30-May-2018 | D | The Board Recommended Final Dividend @ Rs. 2.50( 50 %) per equity share, on fully paid Equity share of the face value of Rs.5/- each. Interim Dividend already paid at 2/- (40%) during the year. Total Dividend for the year is Rs. 4.50( 90%). | 30-Aug-2018 | |
| 13-Feb-2018 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2018, inter alia, has declared Interim Dividend @ Rs. 2.00 (40%) per equity share of the face value of Rs. 5/- each fully paid. | 22-Feb-2018 | |
| 08-May-2017 | D | APPROVED AUDITED FINANCIAL RESULTS FOR FOURTH QUARTER AND FINANCIAL YEAR ENDED ON 31ST MARCH, 2017 ALONGWITH AUDITORS REPORT SUBMITTED HEREWITH.
Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2017, inter alia, has transacted the following business;
- Approval of Interim Dividend at 1.25 (25%) paid during the year and further payment of Final Dividend @ Rs. 2.25/- (45%) per equity share approved at this Meeting, on fully paid Equity share of the face value of Rs. 5/- each. Total Dividend for the year is Rs. 3.50 (70%). | 10-Aug-2017 | |
| 09-Nov-2016 | D | Precision Wires India Ltd has informed BSE that at the Meeting of the Board of Directors held on November 09, 2016 at 11.30 hrs and concluded at 12.40 hrs, the following business was transacted:
1. Interim Dividend @ 25% per equity share of the face value of Rs. 5/- each was declared. | 24-Nov-2016 | |
| 27-May-2016 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, at 4.15 p.m. and concluded at 7.45 p.m., inter alia, has transacted the following businesses:
1. A Final Dividend of @ Rs. 1.25 (25%) per equity share of the face value of Rs. 5/- each fully paid was recommended for the Financial Year ended March 31, 2016. | 15-Sep-2016 | |
| 09-Feb-2016 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has declared Second Interim Dividend @ Rs. 1.50 (15%) per equity share of the face value of Rs. 10/- each fully paid for the financial Year ending on March 31, 2016.
The said dividend shall be paid on or before March 09, 2016. | 17-Feb-2016 | |
| 04-Nov-2015 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2015, inter alia, has declared an Interim Dividend of @ Rs. 2.50/- (25%) per equity share of the face value of Rs. 10/- each fully paid, for the Financial Year ending March 31, 2016. | 18-Nov-2015 | |
| 29-May-2015 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following business:
1. A Final Dividend of @ Rs. 2.50/- (25%) per equity share of the face value of Rs.10/- each fully paid was recommended for the Financial Year ended March 31, 2015 First Interim Dividend @ Rs. 2.00 (20%) was declared on November 13, 2014 and Second Interim dividend @ Rs.1.00 (10%) was declared on February 10, 2015 & since paid for the said financial year. Thereby Total Dividend recommended for the said Financial Year is Rs. 5.50/- per equity share (55%). | 19-Aug-2015 | |
| 10-Feb-2015 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, inter alia, has transacted the following:
1. Second Interim Dividend of @ Rs. 1/- (10%) per equity share of the face value of Rs. 10/- each fully paid, was declared for the Financial Year 2014-2015. | 26-Feb-2015 | |
| 13-Nov-2014 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has declared an Interim Dividend of @ Rs. 2/- (20%) per equity share of the face value of Rs. 10/- each fully paid, for the Financial Year 2014-15.
The said dividend shall be paid on or before December 12, 2014. | 27-Nov-2014 | |
| 28-May-2014 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, inter alia, has transacted the following business:
1. A Final dividend @ Rs. 2/- (20%) per Equity share of the face value of Rs. 10/- each fully paid was recommended for the Financial Year ended March 31, 2014. | 18-Sep-2014 | |
| 12-Feb-2014 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2014, inter alia, have declared 2nd Interim Dividend @ Rs. 4.00/- (40%) par equity share of the face value of Rs. 10/- each fully paid, for the Financial Year 2013-2014. | 26-Feb-2014 | |
| 28-Oct-2013 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 28, 2013, has declared an Interim Dividend of @ Rs. 4 (40%) per equity share of the face value of Rs. 10/- each fully paid, for the Financial Year 2013-14. | 07-Nov-2013 | |
| 29-May-2013 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has transacted the following :
1. A Final Dividend of @ Rs. 1.50/- 15% per equity share of the face value of Rs. 10/- each fully paid was recommended for the Financial Year ended March 31, 2013. Interim Dividend @ Rs. 2.50 (25%) was declared on February 11, 2013 & paid for the said financial year. Thereby Total Dividend recommended for the said Financial Year is Rs. 4.00 per equity share (40%). | 30-Jul-2013 | |
| 11-Feb-2013 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2013, has approved an Interim Dividend of @ Rs. 2.50 (25%) per equity share of the face value of Rs.10/- each fully paid for the Financial Year ending March 31, 2013. | 21-Feb-2013 | |
| 28-May-2012 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has transacted following business :
1. A Final Dividend of @ Rs. 1.20 (12 %) per equity share of the face value of Rs. 10/- each fully paid, was recommended for the Financial Year ended March 31, 2012. Interim Dividend @ Rs.1.80 (18%) was declared on February 08, 2012 & paid for the said Financial year. Thereby Total Dividend recommended for the said Financial Year is Rs. 3.00 per equity share ( 30 %).
2. The Board has approved the setting up of a Unit in Maharashtra to service local customers more effectively, at an approximate cost of about Rs.150 lacs. The overall capacity of the Company will not increase as a result of the same.
| 02-Aug-2012 | |
| 08-Feb-2012 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2012, inter alia, has transacted the following:
An Interim Dividend of @ Rs. 1.80 (18%) equity shares of the face value of Rs. 10/- each fully paid, was declared for the Financial Year ending March 31, 2012. | 23-Feb-2012 | |
| 16-May-2011 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2011, inter alia, transacted the following business :
1. A Final Dividend of @ Rs. 3.60 (36%) per equity share of the face value of Rs. 10/- each fully paid, was recommended for the Financial Year ended March 31, 2011. Interim Dividend @ Rs. 2.40 (24%) was declared on August 31, 2010 & paid for the said Financial year. Thereby Total Dividend recommended for the said Financial Year is Rs. 6.00 Per equity share (60%). | 28-Jul-2011 | |
| 31-Aug-2010 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2010, inter alia, have considered and declared an Interim Dividend of Rs. 2.40 (24%) per equity share of the face value of Rs. 10/- each, fully paid, for the financial year 2010-11. | 08-Sep-2010 | |
| 13-May-2010 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2010, inter alia, has transacted the following business:
A Final Dividend of @ Rs. 4.40 (44%) per equity share of the face value of Rs. 10/- each fully paid, was recommended for the Financial Year ended March 31, 2010, including Interim Dividend of Rs. 2.40 per equity share declared on January 28, 2010, since paid.
With reference to earlier announcement regarding Board recommends Final Dividend, Precision Wires India Ltd has informed BSE that a doubt has been raised about the amount of Dividend that would be payable to shareholders for the financial year 2009-10, after the approval thereof at the ensuing AGM.
The Company has clarified to BSE that the Board has recommended TOTAL dividend of @ Rs. 4.40 (44%) per equity share of the face value of Rs. 10/- each fully paid for the Financial Year 2009-10. Out of this, Interim Dividend of Rs. 2.40 per equity share declared on January 28, 2010 has already been paid and balance of Rs 2.00 (20%) per equity share would be payable to the shareholders after approval of the AGM. | 15-Jul-2010 | |
| 28-Jan-2010 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, has transacted the following:
1. The Directors have considered and declared an Interim Dividend of Rs. 2.40 per equity share of the Face Value of Rs. 10/- each for the Financial Year 2009-10 (i.e. @ 24%). | 04-Feb-2010 | |
| 30-Jun-2009 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2009, inter alia, has recommended a Dividend of @ Rs 0.80 per Equity Share of Rs 10/- each for the year ended March 31, 2009.
Precision Wires India Ltd has informed the Exchange that the Annual General Meeting of the
Company will be held on September 19, 2009. Further, the Share Transfer Books of the Company will be closed from September 12, 2009 to September 19, 2009 (both days inclusive), for dividend and on account of the Annual General Meeting of the Company.
(As per NSE Bulletin Dated on 12.08.2009) | 10-Sep-2009 | |
| 26-Jun-2008 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2008, inter alia, have recommended a final dividend @ 36% (Rs 3.60) for the year ended March 31, 2008. | 18-Sep-2008 | |
| 11-Jun-2007 | D | Precision Wires India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2007, inter alia, has transacted and approved the following:
1. The Directors has recommended a Dividend @ 35% for the year ended March 31, 2007. | 14-Sep-2007 | |
| 13-Jun-2005 | D | 19% Dividend | 20-Jul-2005 | |
| 03-Feb-2005 | D | 15% Interim Dividend | 04-Feb-2005 | |
| 28-Nov-2022 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Precision Wires India ltd., has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME
& CODE
Precision Wires India ltd.,
(523539)
RECORD DATE
22/12/2022
PURPOSE
Issue of 1 (One) Bonus Equity Share of Re.1/- each for every 2 (Two) existing Equity Shares of Re.1/- each held.
Ex-Bonus basis from Date & Sett. No.
22/12/2022
DR-682/2022-2023
Trading Members are requested to take note of the same.
(As Per BSE Notice Dated on 16.12.2022) | 22-Dec-2022 | 1:2 |
| 14-Mar-2024 | BC | Submission of Notice of Postal Ballot and E-Voting Details
POM 17/04/2024
(As Per BSE Bulletin Dated on 14.03.2024)
Result of Postal Ballot along with Scrutinizer''s report
Proceedings | 15-Apr-2024 | |
| 08-Feb-2024 | BC | Outcome of the Board Meeting held on 08th February, 2024 in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')- Financial Results & Secon | 01-Apr-2024 | |
| 08-Nov-2023 | BC | Outcome of Board meeting held on 08th November, 2023
Inter alia, On the fully paid Equity Share of Rs. 1/- each, Interim Dividend @ 30% i.e.Rs.0.30 was declared, payable to the members within 30 d | 31-Mar-2024 | |
| 08-Feb-2024 | BC | Intimation of Declaration of Second Interim Dividend
Second Interim Dividend @30% i.e. 0.30 paise per Equity Shares of fully paid of Rs.
1 each. | 31-Mar-2024 | |
| 07-Mar-2024 | BC | Intimation of Appointment of Mr. Manoj Lekhrajani as an Additional Non Executive Independent Director of the Company w.e.f. 06.03.2024 | 06-Mar-2024 | |