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.

17 Jun 2025

241.45

-1.49%

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 Advertisement published on 17th June, 2025. More details in the letter attached herewith.

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Wires and Fabriks (S.A.) Ltd.

26 May 2025

241.45

-1.49%

Company Update

Wires & Fabriks SA Ltd - 507817 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI LODR Regulations 2015, please find attached the Annual Secretarial Compliance Report for the Year ended 31st March 2025.

pdf

Wires and Fabriks (S.A.) Ltd.

26 May 2025

241.45

-1.49%

Company Update

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

BSE India

Pursuant to Regulation 47 and other applicable regulations of SEBI LODR Regulations 2015, please find attached the Newspaper Publication dated 25th May, 2025 regarding publication of Audited Financial Results for the quarter and year ended 31st March 2025.

pdf

Wires and Fabriks (S.A.) Ltd.

24 May 2025

241.45

-1.49%

Company Update

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

BSE India

KMP Authorisation for determination of Materiality of Event. Details attached.

pdf

Wires and Fabriks (S.A.) Ltd.

24 May 2025

241.45

-1.49%

Company Update

Wires & Fabriks SA Ltd - 507817 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI LODR Regulations 2015 the Board at its meeting held on 24th May 2025 has re appointed the Statutory Auditors of the Company for another term of 5 Years from 68th AGM to 73rd AGM subject to approval of the Members of the Company at the ensuing AGM.

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Wires and Fabriks (S.A.) Ltd.

24 May 2025

241.45

-1.49%

Company Update

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

BSE India

Pursuant to Regulation 30 and other applicable provisions of the SEBI LODR Regulations 2015. Please find the letter attached regarding change in Directorate.

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Wires and Fabriks (S.A.) Ltd.

24 May 2025

241.45

-1.49%

Company Update

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

BSE India

Pursuant to Regulation 30 and other applicable provisions of SEBI LODR Regulations 2015 the Board of Directors at its meeting held on 24th May 2025 has approved the items attached in the letter.

pdf

Wires and Fabriks (S.A.) Ltd.

24 May 2025

241.45

-1.49%

Company Update

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

BSE India

Pursuant to Regulation 30 and other Applicable provisions the SEBI LODR Regulations 2015 the Board of Directors at its meeting held on 24th May 2025 has approved the items mentioned in the letter attached herewith.

pdf

Wires and Fabriks (S.A.) Ltd.

24 May 2025

241.45

-1.49%

Corp. Action

Wires & Fabriks SA Ltd - 507817 - Corporate Action-Board approves Dividend

BSE India

Dividend - Board Recommends Dividend of 1 % (Rs 0.10) per share on the equity share of Rs 10 each subject to shareholders approval in the Annual General Meeting.

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Wires and Fabriks (S.A.) Ltd.

24 May 2025

241.45

-1.49%

Board Meeting

Wires & Fabriks SA Ltd - 507817 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting - Results for the quarter and year ended 31st March 2025 and Dividend.

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