29 Apr 2017 | Livemint.com

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Bombay Wire Ropes Ltd. Board Meetings

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To date
Source Date Board Meeting Date Details
13-Apr-201708-May-2017 In terms of Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations and Disclosure Obligations) Regulations, 2015, it is hereby intimated that a meeting of the Board of Directors of the Company is scheduled to be held at Mumbai on Monday, May 8, 2017, inter-alia, to approve and take on record the Audited Financial Results for the year ended March 31, 2017.
12-Jan-201725-Jan-2017 Quarterly Results
06-Oct-201621-Oct-2016 Quarterly Results
20-Jul-201601-Aug-2016 Quarterly Results
13-Jun-201613-Jun-2016 Stock Split & Bombay Wire Ropes Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2016, to discuss the following matters: 1. To consider and approve split/ sub-division of Equity shares of the Company of the face value of Rs. 10/- (Rupees Ten Only) to face value of Rs. 1/- (Rupees one Only) each as per section 61 of the Companies Act 2013. 2. To consider and approve Alteration of Memorandum and Articles of Association to give effect to sub-division of Face value of Rs. 10/- (Rupees Ten Only) to face value of Rs. 1/- (Rupee one Only) each of the Equity Shares of the Company. 3. To consider and decide about passing special resolution through postal ballot for the split of share.
13-May-201608-Mar-2016
02-May-201620-May-2016 Audited Results
20-Jan-201603-Feb-2016 Quarterly Results