Plaza Wires Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Plaza Wires Ltd. on BSE

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Plaza Wires Ltd.

01 Jun 2024

56.20

0.48%

Company Update

Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (Listing Obligations and disclosure Requirements) Regulation, 2015, enclosure of copies of the relevant pages of the advertisement published in the newspaper dated June 01, 2024, inter-alia informing about the Extract of Audited Financial Results of the company for the quarter and financial year ended on 31st march, 2024 upon approval of the Board of Director at its Meeting held on 30th May, 2024.

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Plaza Wires Ltd.

31 May 2024

56.20

0.48%

Annual Report

Annual report for Plaza Wires Ltd. for FY-2024

None

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Plaza Wires Ltd.

30 May 2024

56.20

0.48%

Company Update

Plaza Wires Ltd - 544003 - Statement Of Deviation Or Variation In Utilization Of Funds, If …

BSE India

pursuant to Regulation 32(1) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 read with SEBI Circular no. CIR/CFD/CMD1/162/2019 Dated December 24, 2019, we hereby confirm that there are no deviation(s) or variation(s) in respect of the utilization of the Initial public offer ("IPO") proceeds from the objects stated in the prospectus dated October 06,2023. In this Regard, the NIL statement of deviation or variation has being filed in the prescribed format.

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Plaza Wires Ltd.

30 May 2024

56.20

0.48%

Company Update

Plaza Wires Ltd - 544003 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024.

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Plaza Wires Ltd.

30 May 2024

56.20

0.48%

Board Meeting

Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of The 01St Board Meeting …

BSE India

With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting (01/ 2024-25) held today i.e., Thursday, May 30, 2024, at the registered office of the Company, have inter alia considered and approved the following: a) Financial Results b) Appointment of Internal Auditor c) Appointment of Secretarial Auditors d) Appointment of Cost Auditors e) Working Capital Facility and Dealer Finance Facility by Yes Bank Limited

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Plaza Wires Ltd.

21 May 2024

56.20

0.48%

Board Meeting

Plaza Wires Ltd - 544003 - Board Meeting Intimation for PRIOR INTIMATION OF MEETING OF THE …

BSE India

Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED ON MARCH 31, 2024 ALONG WITH THE AUDITORS REPORTS THEREON RECEIVED FROM THE STATUTORY AUDITOR OF THE COMPANY. 2. ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR.

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Plaza Wires Ltd.

14 May 2024

56.20

0.48%

Company Update

Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

BSE India

The Monitoring agency report is issued by Care Ratings Limited for the 4th Quarter i.e. January-March, 2024.

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Plaza Wires Ltd.

30 Apr 2024

56.20

0.48%

Corp. Note

Plaza Wires Ltd - 544003 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPlaza Wires Ltd 2CIN NO.U31300DL2006PLC152344 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.91 4Highest Credit Rating during the previous FY STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHAVIKA KAPIL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: Compliance@plazawires.in Name of the Chief Financial Officer: AJAY KUMAR BATLA Designation: CHEIF FINANCIAL OFFICER EmailId: AJAY.BATLA@PLAZACABLES.COM Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Plaza Wires Ltd.

25 Apr 2024

56.20

0.48%

Company Update

Plaza Wires Ltd - 544003 - CERTIFICATE AS PER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE …

BSE India

Please find enclosed herewith certificate under Regulation 40(9) of SEBI (Listing Obligation and disclosure requirement)Regulations, 2015 for the period commencing from 12th October, 2023 till 31st March, 2024 received from M/s Sharma and Trivedi LLP, Company Secretaries on 25th April, 2024.

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Plaza Wires Ltd.

11 Apr 2024

56.20

0.48%

Company Update

Plaza Wires Ltd - 544003 - Compliance Certificate For The Period Ended 31 March, 2024

BSE India

Disclosure pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024 received from KFin Technologies Limited (Formerly Known as KFin Technologies Private Limited), Registrar and Share Transfer Agent of the Company.

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