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.

26 Aug 2025

249.00

3.75%

Company Update

Wires & Fabriks SA Ltd - 507817 - Intimation Regarding 100 Days Campaign-'Saksham Niveshak'

BSE India

Pursuant to the Circular dated 16th July, 2025 issued by IEPF, MCA, the Company has started a 100 days Campaign "Saksham Niveshak" to reach out to Shareholders whose dividend remain unpaid/unclaimed. More details attached herewith.

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Wires and Fabriks (S.A.) Ltd.

12 Aug 2025

249.00

3.75%

Company Update

Wires & Fabriks SA Ltd - 507817 - Announcement Under Regulation 30 Of SEBI LODR Regulations …

BSE India

Further to our intimation dated 8th August 2025, we hereby inform that the 2nd consecutive term of Mr. Saroj Khemka as Non Executive Independent Director (DIN: 00489838) completed on 11th August, 2025.

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Wires and Fabriks (S.A.) Ltd.

09 Aug 2025

249.00

3.75%

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 of Unaudited Financial Results for the Quarter Ended 30th June 2025.

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Wires and Fabriks (S.A.) Ltd.

08 Aug 2025

249.00

3.75%

Company Update

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

BSE India

Pursuant to Regulation 30 this is to inform that the Board of Directors at its meeting held today i.e. 8th August 2025 noted and approved that the 2nd Term of appointment of Mr Saroj Khemka - Non Executive Independent Director of the Company will end on 11th August, 2025. Consequently he will cease to be an Independent Director w.e.f 12th August, 2025. More details attached herewith.

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Wires and Fabriks (S.A.) Ltd.

08 Aug 2025

249.00

3.75%

Board Meeting

Wires & Fabriks SA Ltd - 507817 - Board Meeting Outcome for Results For The Quarter …

BSE India

Pursuant to Regulation 33 read with Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025, as approved by the Board of Directors in its Meeting held on 8th August, 2025, along with the Limited Review Report of the Statutory Auditor's of the Company for the said period.

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Wires and Fabriks (S.A.) Ltd.

08 Aug 2025

249.00

3.75%

Result

Wires & Fabriks SA Ltd - 507817 - Results For The Quarter Ended 30Th June 2025

BSE India

Pursuant to Regulation 30 & 33 of SEBI LODR Regulations 2015 please find attached the results for the quarter ended 30th June 2025.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	28.15	26.66	26.50	5.6%	6.2%
Operating Profit Qtr	6.01	6.17	2.80	-2.6%	114.6%
Net Profit Qtr	0.01	0.31	0.07	-96.8%	-85.7%
Earning Per Share Adjusted latest Qtr	0.04	1.01	0.25	-96.0%	-84.0%

* Standalone data

Detailed Results

Wires and Fabriks (S.A.) Ltd.

01 Aug 2025

249.00

3.75%

Board Meeting

Wires & Fabriks SA Ltd - 507817 - Board Meeting Intimation for Unaudited Financial Results Of …

BSE India

Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025.

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Wires and Fabriks (S.A.) Ltd.

31 Jul 2025

249.00

3.75%

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 regarding opening of special window for relodgement of transfer requests of Physical Shares in accordance with SEBI Circular dated July 02, 2025.

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Wires and Fabriks (S.A.) Ltd.

30 Jul 2025

249.00

3.75%

AGM

Wires & Fabriks SA Ltd - 507817 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results and Consolidated Scrutinizer''s Report for the 68th Annual General Meeting held on 29th July, 2025 through VC/OAVM.

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Wires and Fabriks (S.A.) Ltd.

30 Jul 2025

249.00

3.75%

Company Update

Wires & Fabriks SA Ltd - 507817 - Announcement Under Regulation 30 Of SEBI LODR 2015 …

BSE India

Please find attached the intimation regarding appointment of Secretarial Auditors at the duly convened 68th AGM of the Company held on 29th July, 2025 through VC/OAVM.

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