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  4. HINDUSTAN WIRES LTD.
Hindustan Wires Ltd. BSE: 504713


Board Meetings - Hindustan Wires Ltd.

The latest board meeting for Hindustan Wires Ltd. took place on 13 Aug 2019, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Aug 2019 Quarterly Results -
27 May 2019 Audited Results & Dividend -
30 Mar 2019 Dividend on Preference Shares inter alia,To consider to declare dividend on 15% Cumulative Preference Shares.
06 Feb 2019 Quarterly Results -
16 Jan 2019 Voluntary Delisting of Shares -
19 Dec 2018 Voluntary Delisting of Shares -
12 Nov 2018 Quarterly Results -
17 Sep 2018 A.G.M. -
13 Aug 2018 Quarterly Results -
16 May 2018 Audited Results -
17 Apr 2018 Others To consider the proposal for the sale/disposal of Land & Building including Superstructure along with other equipments of the Company.
14 Feb 2018 Quarterly Results -
08 Dec 2017 Quarterly Results -
12 Sep 2017 Quarterly Results -
29 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
09 Nov 2016 Quarterly Results -
08 Aug 2016 Quarterly Results & Others 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").
24 May 2016 Audited Results & Others 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.
04 Mar 2016 Others To consider sale of surplus Industrial land at Faridabad.
09 Feb 2016 Quarterly Results -
04 Nov 2015 Quarterly Results -
11 Aug 2015 Quarterly Results -
22 May 2015 Audited Results -
06 Apr 2015 Others To Consider & approve the (a) Increase in borrowing powers of the board (b) Change in the object clause of the memorandum of Association.
12 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
18 Jul 2014 Quarterly Results -
27 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results & Others To consider redemption of preference shares and also to consider fresh issue of preference share capital for the purpose of redemption of old preference shares.
08 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
05 Nov 2012 Quarterly Results (Revised)
11 Aug 2012 Quarterly Results & Others To consider and approve further issue of Equity Shares to Kashipur Holdings Ltd. (Holding company of Hindustan Wires Limited) on preferential basis. (Revised)
30 May 2012 Audited Results -
07 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
02 Aug 2011 Audited Results -
25 May 2011 Audited Results -
12 Nov 2010 Quarterly Results -
10 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
25 Jan 2010 Quarterly Results -
30 Jul 2009 Quarterly Results & Others For delisting of security of the Company from BSE and Calcutta Stock Exchange in terms of SEBI delisting of equity shares regulation 2009.
29 May 2009 Audited Results -
30 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results & Others To consider the variation / modification of the rights of the Preference Shares by way of extension of period of redemption.
30 May 2008 Audited Results -
30 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
17 May 2007 Audited Results -
31 Jan 2007 Quarterly Results -
12 Dec 2006 Further issue of equity shares For consideration and approval of further issue of equity shares to the Holding Company in terms of the requirement of Sanctioned Rehabilitation Scheme sanctioned by BIFR / AAIFR.
31 Oct 2006 Quarterly Results -
25 Jul 2006 Quarterly Results -
29 May 2006 Accounts -
23 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
29 Jun 2005 Accounts -
30 Apr 2005 Accounts -
27 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
22 Jun 2004 Accounts (Revised)
24 Jan 2004 Quarterly Results -
22 Oct 2003 Quarterly Results -
28 Jun 2003 Accounts -
31 Jan 2003 Quarterly Results -
23 Jan 2003 Quarterly Results (Cancelled)
31 Oct 2002 Quarterly Results -
27 Jul 2002 Quarterly Results -
26 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
30 Jul 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
30 Oct 2000 Quarterly Results -
22 Jun 2000 Accounts -
29 Jan 2000 Quarterly Results -
26 Jun 1998 Half Yearly Results -
30 Jun 1997 Half Yearly Results. -