29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 28, 03:41 PM
Hindustan Wires Ltd.

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  • BSE Code: 504713
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Hindustan Wires Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201709-Feb-2017 Quarterly Results
26-Oct-201609-Nov-2016 Quarterly Results
28-Jul-201608-Aug-2016Quarterly Results & Hindustan Wires Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Monday, the August 08, 2016, at plot no. 2B, sector - 126, Noida - 201 304, inter alia, to consider, and if deem fit to approve the following: 1. Un-audited Financial results for the quarter ended June 30, 2016. 2. To voluntary delist the equity shares of the Company from the regional stock exchange on which it is presently listed, being the Calcutta Stock Exchange Limited ("CSE") in terms of the provisions of SEBI (Delisting of Equity Shares) Regulations, 2009, as amended from time to time. The Company will remain listed on BSE Ltd. having nation wide trading terminals, hence no exit opportunity is required to be given to the public shareholders. Further, pursuant to the Code of Conduct for prevention of Insider Trading of the Company in compliance of the SEBI Insider Trading Regulations, the trading window" for dealing in shares of the Company will remain close from July 30 to August 08, 2016 (both days inclusive) in connection with the aforesaid board meeting for considering the delisting proposal from CSE.
27-May-201624-May-2016 Audited Results & Hindustan Wires Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 24, 2016, inter alia, to consider and if deem fit to approve the following : 1. Audited Financial results for the quarter and for the year ended March 31, 2016. 2. To voluntary de-list the equity shares of the Company, as per SEBI (De-listing of Equity Shares) Regulations, 2009, as amended from time to time, with reference to the intimation received from the Promoter(s) of the Company, pursuant to and in accordance with Regulation 8(1A)(i) of SEBI(Delisting of Equity Shares) Regulations, 2009 dated 12th May, 2016 requesting the Board to delist the Equity shares of the company from BSE Ltd. and Calcutta Stock Exchange Limited and also to seek the approval of shareholders of the Company, thereafter, for the Delisting Proposal by way of postal ballot in accordance with the provisions of section 110 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. Further, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company in compliance of the SEBI Insider Trading Regulations, the 'Trading Window' for dealing in the shares of the Company is closed with effective from May 18, 2016 to May 27, 2016 (both days inclusive), in connection with the aforesaid Board Meeting for considering the delisting proposal.
26-Feb-201604-Mar-2016 The Board of Directors of the Company will be held on March 04, 2016, inter alia, to consider sale of surplus Industrial land at Faridabad.
29-Jan-201609-Feb-2016 Quarterly Results
27-Oct-201504-Nov-2015 Quarterly Results
31-Jul-201511-Aug-2015 Quarterly Results
19-May-201522-May-2015 Audited Results
30-Mar-201506-Apr-2015 The Board of Directors of the Company will be held on April 06, 2015, inter alia, to consider and approve the (a) Increase in borrowing powers of the board (b) Change in the object clause of the memorandum of Association (c) Related party transactions (d) The appointment of a Woman Director.
09-Feb-201512-Feb-2015 Quarterly Results
30-Oct-201407-Nov-2014 Quarterly Results