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.

21 May 2025

222.00

2.30%

Company Update

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

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 we wish to inform you that Mr. Rajesh Patni, CFO of the Company has tendered his resignation effective from close of business hours on 20th May, 2025. More details attached herewith

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Wires and Fabriks (S.A.) Ltd.

21 May 2025

222.00

2.30%

Company Update

Wires & Fabriks SA Ltd - 507817 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform you that Mr. Rajesh Patni, CFO of the Company has tendered his resignation effective from close of business hours on 20th May, 2025. More details attached herewith in the Letter.

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Wires and Fabriks (S.A.) Ltd.

16 May 2025

222.00

2.30%

Board Meeting

Wires & Fabriks SA Ltd - 507817 - Board Meeting Intimation for Audited 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 24/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, 24th May, 2025 to inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 and to recommend the Dividend, if any, for the Financial Year ended 31st March, 2025.

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Wires and Fabriks (S.A.) Ltd.

08 Apr 2025

222.00

2.30%

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 herewith the Certificate Issued by ABS Consultant Pvt Ltd, Registrar and Share Transfer Agent of the Company for the Quarter ended 31st March, 2025.

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Wires and Fabriks (S.A.) Ltd.

29 Mar 2025

222.00

2.30%

Company Update

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

BSE India

Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the 2nd consecutive term of appointment of Mr Satish Ajmera (DIN : 00208919) as Non Executive Independent Director of the Company has ended on 29th March 2025. More details in the letter attached herewith.

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Wires and Fabriks (S.A.) Ltd.

26 Mar 2025

222.00

2.30%

SAST

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

BSE India

The Trading window of the Company will be closed for Board Members and Designated Persons from the end of Quarter ended 31st March 2025 and shall be opened 48 hours after the declaration of the Financial Results for the quarter and year ended 31st March 2025 to the Stock Exchange.

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