In accordance with the Regulation 44 of SEBI (LODR) Regulation 2015, We enclose herewith voting Results and Scrutinizers Report on the Resolution passed at the 63rd Annual General Meeting held on Monday, 22nd July, 2024.

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Bombay Wire Ropes Ltd.

23 Jul 2024

55.97

2.40%

AGM

BOMBAY WIRE ROPES LTD. - 504648 - Proceedings Of The 63Rd Annual General Meeting.

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, Kindly refer to the attached Proceedings of the 63rd Annual General Meeting held on 22nd July, 2024 at 12.00 P. m and Concluded on 22nd July, 2024 at 12.29 P. m through OAVM.

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Bombay Wire Ropes Ltd.

18 Jul 2024

55.97

2.40%

Company Update

BOMBAY WIRE ROPES LTD. - 504648 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

We are writing this to inform that Mr. Kashinath Rajgarhia, (DIN: 00299749) an Independent Director of the Company is retiring from his position due to completion of his two Consecutive terms, each spanning five years, which concluded as of the close of the business hours on 31st March, 2024.

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Bombay Wire Ropes Ltd.

16 Jul 2024

55.97

2.40%

Board Meeting

BOMBAY WIRE ROPES LTD. - 504648 - Board Meeting Intimation for Approval Of Unaudited Financial Results …

BSE India

BOMBAY WIRE ROPES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve To approve and take on record the unaudited financial results of the Company under Indian Accounting Standards (Ind AS) for the quarter ended June 30, 2024

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Bombay Wire Ropes Ltd.

16 Jul 2024

55.97

2.40%

Company Update

BOMBAY WIRE ROPES LTD. - 504648 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate Under Regulation 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June, 2024.

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Bombay Wire Ropes Ltd.

06 Jul 2024

55.97

2.40%

Company Update

BOMBAY WIRE ROPES LTD. - 504648 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of SEBI (LODR) Regulation 2015, Please find enclosed Newspaper Advertisement published by the Company on 6th July, 2024 in the English Newspaper - Financial Express and in Regional (Marathi)Newspaper - Pratah Kaal intimating the Shareholders about the details of 63rd Annual General Meeting to be held on 22nd July, 2024 at 12.00 P.M.

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Bombay Wire Ropes Ltd.

05 Jul 2024

55.97

2.40%

Company Update

BOMBAY WIRE ROPES LTD. - 504648 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to Regulation 24A of SEBI (LODR) Regulation 2015 as amended, we herewith enclose the Annual Secretarial Compliance Report for the Financial year 31st March, 2024. Issued by Mrs. Zankhana Bhansali, Practicing Company Secretary.

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Bombay Wire Ropes Ltd.

05 Jul 2024

55.97

2.40%

Corp. Note

BOMBAY WIRE ROPES LTD. - 504648 - Reg. 34 (1) Annual Report.

BSE India

63rd Annal Report for the year ended 31st March, 2024. and Notice for the 63rd AGM to be held on 22nd July, 2024 at 12.00 p.m.

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Bombay Wire Ropes Ltd.

05 Jul 2024

55.97

2.40%

SAST

BOMBAY WIRE ROPES LTD. - 504648 - Closure of Trading Window

BSE India

We wish to Inform you that the 63rd Annual General Meeting (AGM) will be held on Monday 22nd July, 2024 at 12.00 p.m. The Register of Members will be closed from Tuesday, 16th July, 2024 to Monday 22nd July, 2024 (both Days Inclusive).

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Is Bombay Wire Ropes Ltd. worth buying?

9 Votes:

Buy 33.33%

Sell 44.44%

Hold 22.22%