Hindustan Wires Ltd. Corporate Filings & Announcements

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

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17 Aug 2019

AGM

Hindustan Wires Ltd - 504713 - Fixes Book Closure for AGM (Cut-off date for e-voting)

BSE India

Hindustan Wires Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2019 to September 11, 2019 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 11, 2019.

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Hindustan Wires Ltd.

14 Aug 2019

AGM

Hindustan Wires Ltd - 504713 - Intimation For 59Th AGM To Be Held On 11Th Sep, …

BSE India

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Hindustan Wires Ltd.

14 Aug 2019

Corp. Action

Hindustan Wires Ltd - 504713 - Intimation For 59Th AGM To Be Held On 11Th Sep, …

BSE India

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Hindustan Wires Ltd.

14 Aug 2019

Corp. Note

Hindustan Wires Ltd - 504713 - Reg. 34 (1) Annual Report

BSE India

We wish to inform you that the 59th AGM of the Company will be held on Wednesday the 11th Sep, 2019 at 11:00 A.M. at the Auditorium of Bhartiya Bhasha Parishad at 36A, Shakespeare Sarani, Kolkata - 700 017. The facility of Remote E-voting will commence on Sunday the 08th Sep, 2019 at 10:00 A.M. and ends on Tuesday the 10th Sep, 2019 at 05:00 P.M. The register of members and share transfer books of the Company will remain close from 05th Sep, 2019 to 11th Sep, 2019 (both days inclusive) for the purpose of AGM. We further wish to inform you that we have commenced dispatch of Annual Report to shareholders of the Company on 14th August, 2019 and accordingly pursuant to regulation 34(1) of SEBI LODR Regulations, 2015, we are enclosing herewith a copy of the Annual Report for the year ended 31/03/2019 and copy of the AGM Notice is also annexed in the Annual Report. A copy of the Annual Report and AGM Notice is also available on the Company's website at www.hwlgas.com.

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Hindustan Wires Ltd.

13 Aug 2019

Result

HINDUSTAN WIRES LTD. - 504713 - Reeulation 33 -Un-Audited Financial Results For The Quarter Ended 30Th …

BSE India

In terms of Regulation 33 read with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we wish to inform you that Board of Directors of the Company in its meeting held on 13/08/2019 at 04:00P.M. and concluded at 04:30 P.M. considered & approved the Un-Audited Financial Results of the Company for the quarter ended 30/06/2019. Pursuant to the applicable provisions of the Listing Regulations, we enclose the following: a. A copy of the Un-Audited Financial Results of the Company for the quarter ended on 30/06/2019. b. Limited Review Report by the auditors on the Financial Results for the quarter ended on 30/06/2019.

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Hindustan Wires Ltd.

13 Aug 2019

Corp. Note

HINDUSTAN WIRES LTD. - 504713 - Outcome of Board Meeting

BSE India

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Hindustan Wires Ltd.

31 Jul 2019

Board Meeting

Hindustan Wires Ltd - 504713 - Board Meeting Intimation for Intimation For Board Meeting To Be …

BSE India

HINDUSTAN WIRES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2014, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2019 at Plot no. 2B, Sector - 126, Noida-201304, inter alia, to consider and approve the Un-audited Financial results of the Company for the quarter ended June 30, 2019.

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Hindustan Wires Ltd.

10 Jul 2019

Company Update

HINDUSTAN WIRES LTD. - 504713 - Shareholding for the Period Ended June 30, 2019

BSE India

Hindustan Wires Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Hindustan Wires Ltd.

09 Jul 2019

Company Update

HINDUSTAN WIRES LTD. - 504713 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to the provisions of Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we are enclosing herewith the statement of deviation or variation in public issue, rights issue, preferential issue etc. for the quarter ended 30th June, 2019.

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Hindustan Wires Ltd.

09 Jul 2019

Company Update

Hindustan Wires Ltd - 504713 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- R.K. GuptaDesignation :- Director

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