24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Precision Wires India Ltd.

BSE

  • 115.35 0.90 (0.79%)
  • Vol: 3584
  • BSE Code: 523539
  • PREV. CLOSE
    114.45
  • OPEN PRICE
    114.75
  • BID PRICE (QTY.)
    115.40(5)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 115.25 0.00 (0%)
  • Vol: 7673
  • NSE Code: PRECWIRE
  • PREV. CLOSE
    115.25
  • OPEN PRICE
    114.30
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Precision Wires India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201713-Feb-2017 Quarterly Results
01-Nov-201609-Nov-2016 Interim Dividend & Quarterly Results
01-Aug-201610-Aug-2016 Precision Wires India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2016, inter alia, to consider and to take on record the following businesses: 1. The Un-audited Financial Results of the Company for the First Quarter ended (Q1) of FY 2016-17 and 2. Appointment of Mr. Nirbhay Deepak Mehta, (BSc Finance, MBA Columbia University) as Vice President. He is the related person to all the three Executive Directors of the Company and holds around 3.85% of the total Equity Share capital of the Company. His appointment is subject to the recommendation by Nomination and remuneration Committee and approval by the Board of Directors of the Company and any other approval required under the law. His remuneration shall not exceed the threshold limit stipulated under section 188 of the Companies Act, 2013. & Quarterly Results
18-May-201626-May-2016 Audited Results & Final Dividend & Precision Wires India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to consider and to take on record the following businesses: 1. The Audited Financial Results of the Company for the Quarter ended (Q4) and year ended March 31, 2016 of FY 2015-16 and to recommend Final Dividend, if any, for the financial year 2015-2016. 2. Re-appointment of Shri Deepak M Mehta, Whole -Time Director subject to regulatory approvals w.e.f. August 01, 2016 for further period of three years. 3. To cancel the Exiting Agreement with M/s Sharepro Services India Pvt Ltd. (R & T A) and appointment of New Registrar and Share Transfer Agent.
25-Jan-201609-Feb-2016 Quarterly Results & Interim Dividend
26-Oct-201504-Nov-2015 Quarterly Results & Interim Dividend
30-Jul-201511-Aug-2015 Quarterly Results
02-Jul-201523-Jul-2015 Stock Split & A meeting of the Board of Directors of the Company will be held on July 23, 2015, inter alia, to consider: 1. Sub-division of the Equity Shares from the existing Face Value of Rs. 10/- per share to Re. 5/- per share and if approved, alter the Capital Clause i.e. Clause V of the Memorandum of Association of the Company. 2. To Adopt the New Set of Articles of Association as per Companies Act, 2013.
13-May-201529-May-2015 Dividend & Audited Results
27-Jan-201510-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 10, 2015, inter alia, to transact the following businesses: 1. To consider and to take on record the Un-audited Financial Results of the Company for the Third quarter & Nine months ended December 31, 2014 (Q3) of financial year 2014-2015 and to consider recommendation of Interim Dividend, if any for FY 2014-15. 2. To consider Re-appointment of Shri Milan M. Mehta as Vice Chairman and Managing Director of the Company, whose tenure expires on March 31, 2015, w.e.f. April 01, 2015 for further period of three years, subject to regulatory approvals. 3. Appointment of an Additional Independent Women Director on the Board. 4. Constitution of CSR Committee. 5. Expansion of Production Capacity. & Interim Dividend
11-Nov-201413-Nov-2014 Quarterly Results & Interim Dividend