| 25-May-2023 | D | Approved by the Board of Directors in its Meeting held on 25th May, 2023, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditor's Report for the said period. Further, pursuant to regulation 43 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would also like to inform that, the Board has also recommended a Dividend of 1% (Rs. 0.10) on the fully paid-up Equity Shares of Rs. 10 each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. The meeting commenced at 3:00 p.m. and concluded at 4:20 p.m.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 12th July, 2023 to Tuesday, the 18th day of July, 2023 (both days inclusive) and Record date is fixed as Tuesday, the 11th day of July, 2023 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2023 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 66th Annual General Meeting of the Company, to be held on Tuesday, the 18th day of July, 2023.
(As per BSE Announcement Dated on 26/06/2023) | 11-Jul-2023 | |
| 23-May-2022 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, has recomrnended a Dividend of 1% (Rs. 0.10) on the fully paid-up Equity Shares of Rs. 10 each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. | 21-Jun-2022 | |
| 31-May-2021 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended a Dividend of 1% (Rs. 0.10) on the fully paid-up Equity shares of Rs. 10 each of the Company, subject to the approval of the shareholders in the forthcoming Arnual General Meeting of the Company.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 6th day of August, 2021 to Thursday, the 12th day of August, 2021 (both days inclusive) and Record date is fixed as Thursday, the 5th day of August, 2021 for the purpose of ascertaining the eligibility of the shareholders for the Dividend for the year ended 31st March, 2021 @ Rs. 0.10 (Rupees Ten paise per Equity Share) and 64th Annual General Meeting of the Company, to be held on Thursday, the 12th day of August, 2021.
(As Per BSE Announcement dated on 21.07.2021) | 04-Aug-2021 | |
| 13-Jun-2020 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 13, 2020, inter alia, has recommended a Dividend of 1% (Rs. 0.10) on the fully paid - up Equity Shares of Rs. 10 each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. | 13-Jul-2020 | |
| 28-May-2019 | D | Wires hereby inform that, the Board in its Meeting held on 28th May, 2019 has recommended a Dividend of 6% (Rs. 0.60) on the fully paid - up Equity Shares of Rs. 10 each, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. | 24-Jul-2019 | |
| 30-May-2018 | D | The Board in its meeting held on 30th May, 2018 recommended a Dividend of 6% (Rs. 0.60) on the fully paid - up Equity Shares of Rs. 10 each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. | 02-Aug-2018 | |
| 30-May-2017 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a Dividend of 6% (Rs. 0.60 per share) on the fully paid - up Equity Shares of Rs. 10 each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. | 04-Sep-2017 | |
| 25-May-2016 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has recommended a Dividend of 18% (Rs. 1.80) on the fully paid - up Equity Shares of Rs. 10 each of the Company, subject to the approval of the Shareholders in the forthcoming Annual General Meeting of the Company. | 01-Aug-2016 | |
| 27-May-2015 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has declared a Dividend of 18% (Rs. 1.80) on the fully paid up Equity Shares of Rs. 10 each of the Company. | 04-Aug-2015 | |
| 17-May-2014 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2014, inter alia, has declared a Dividend of 18% (Rs. 1.80) on fully paid up Equity Shares of Rs. 10 each of the Company. | 04-Aug-2014 | |
| 30-May-2013 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended a Dividend of 18% (Rs. 1.80) on the fully paid up Equity Shares of Rs. 10 each of the Company. | 19-Jul-2013 | |
| 09-Aug-2012 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2012, inter alia, have recommended dividend of Rs. 1.80/- per share on the equity shares or Rs. 10/- each for the year ended March 31, 2012 subject to the approval of members in their ensuing Annual General Meeting. | 31-Aug-2012 | |
| 27-May-2011 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, have recommended dividend of Rs. 1.80 per share on the equity shares of Rs. 10/- each for the year ended March 31, 2011, subject to the approval of members in their ensuing Annual general Meeting. | 29-Jul-2011 | |
| 28-May-2010 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended dividend of Rs. 1.50 per share on the equity shares of Rs. 10/- each for the year ended March 31, 2010 subject to the approval of members in their ensuing Annual General Meeting. | 15-Jul-2010 | |
| 29-May-2009 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2009, inter alia, has recommended dividend of Rs 1.50 per share on the equity shares of Rs 10/- each for the year ended March 31, 2009 subject to the approval of members in their ensuing Annual General Meeting. | 14-Jul-2009 | |
| 29-Jun-2008 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2008, inter alia, has recommended payment of dividend @ 15% (i.e. Rs 1.50 per equity share of Rs 10/- each fully paid up) for the financial year ended March 31, 2008. | 15-Sep-2008 | |
| 22-Jun-2007 | D | Wires & Fabriks SA Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 22, 2007, inter alia, has recommended payment of dividend @ 15% (i.e. Rs 1.50 per equity share of Rs 10/- each fully paid up) for the financial year ended March 31, 2007. | 19-Jul-2007 | |
| 13-Jul-2005 | D | 15% Dividend | 15-Jul-2005 | |
| 15-Mar-2024 | BC | Appointment of Company Secretary and Compliance Officer | 15-Mar-2024 | |
| 16-Mar-2024 | BC | Intimation of appointment of Secretarial Auditor for F.Y. 2023-24.
Appointment of Company Secretary and Compliance Officer
(As Per BSE Announcement dated on 15.03.2024) | 15-Mar-2024 | |
| 03-Feb-2024 | BC | WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Pursuant to Regulation 29 read with R | 10-Feb-2024 | |
| 20-Jan-2024 | BC | Intimation regarding Resignation of Company Secretary & Compliance Officer of the Company. | 20-Jan-2024 | |
| 03-Nov-2023 | BC | WIRES & FABRIKS (SA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve and take on record the Unaudited Fina | 10-Nov-2023 | |