Wires and Fabriks (S.A.) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Wires and Fabriks (S.A.) Ltd. on BSE

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Wires and Fabriks (S.A.) Ltd.

10 Jul 2025

243.30

-3.59%

Company Update

Wires & Fabriks SA Ltd - 507817 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 enclosed please find attached herewith the certificate Issued by ABS Consultant Pvt Ltd, RTA of the Company for the Quarter ended 30th June, 2025.

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Wires and Fabriks (S.A.) Ltd.

05 Jul 2025

243.30

-3.59%

Company Update

Wires & Fabriks SA Ltd - 507817 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we enclose herewith copies of newspaper advertisement on 5th July, 2025 regarding 68th Annual General Meeting of the Company. More details attached herewith.

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Wires and Fabriks (S.A.) Ltd.

04 Jul 2025

243.30

-3.59%

Corp. Action

Wires & Fabriks SA Ltd - 507817 - Corporate Action - Fixes Record Date For Payment …

BSE India

Record Date is fixed as Tuesday, 22nd July, 2025 for the purpose of Payment of Dividend for the F.Y 2024-25. More Details attached herewith.

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Wires and Fabriks (S.A.) Ltd.

04 Jul 2025

243.30

-3.59%

Corp. Action

Wires & Fabriks SA Ltd - 507817 - Book Closure For 68Th Annual General Meeting

BSE India

The Register of Members and Share Transfer Books will be closed from 23.07.2025 to 29.07.2025 (both days inclusive) for the purpose of Annual General Meeting (AGM). More Details attached herewith this Letter.

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Wires and Fabriks (S.A.) Ltd.

04 Jul 2025

243.30

-3.59%

Corp. Note

Wires & Fabriks SA Ltd - 507817 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report for the financial year 2024-25 along with the Notice of the 68th AGM of the Company, which is being sent to the Members.

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Wires and Fabriks (S.A.) Ltd.

04 Jul 2025

243.30

-3.59%

AGM

Wires & Fabriks SA Ltd - 507817 - Intimation Of 68Th Annual General Meeting (AGM)

BSE India

Intimation of 68th Annual General Meeting of the Company to be held on 29th July, 2025 at 3.00 PM through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

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Wires and Fabriks (S.A.) Ltd.

30 Jun 2025

243.30

-3.59%

Company Update

Wires & Fabriks SA Ltd - 507817 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached the Newspaper Publication dated 30th June, 2025. More details in the letter attached herewith.

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Wires and Fabriks (S.A.) Ltd.

27 Jun 2025

243.30

-3.59%

SAST

Wires & Fabriks SA Ltd - 507817 - Closure of Trading Window

BSE India

We would like to inform you that the Trading Window of the Company will be closed for Board Members and Designated Persons from the end of quarter ended 30th June, 2025 and shall be opened 48 hours after the declaration of Unaudited Financial Results for the Quarter ended 30th June, 2025.

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Wires and Fabriks (S.A.) Ltd.

25 Jun 2025

243.30

-3.59%

Company Update

Wires & Fabriks SA Ltd - 507817 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 25.06.2025 has appointed Mr. Bhagirath Modi (DIN: 00766377) as Additional Non Executive Independent Director w.e.f. 25th June, 2025 subject to approval of the Shareholders.

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Wires and Fabriks (S.A.) Ltd.

25 Jun 2025

243.30

-3.59%

Corp. Note

Wires & Fabriks SA Ltd - 507817 - Board Meeting Outcome for Regulation 30 Of SEBI …

BSE India

Appointment of Mr. Bhagirath Modi (DIN: 00766377) as an Additional Non Executive Independent Director of the Company for a term of five consecutive years with effect from 25th June, 2025.

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