Plaza Wires Limited

Plaza Wires Limited

Plaza Wires Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, providing the reconciliation of share capital audit report for the quarter ended September 30, 2026.

Plaza Wires Limited

Plaza Wires Limited has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with the regulation for the quarter ended September 30, 2026. The certificate was issued by KFIN Technologies Limited, the registrar and transfer agent of the company, and was submitted to the National Stock Exchange of India Limited and BSE Limited.

Plaza Wires Limited

Plaza Wires Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026. The meeting was held through two-way Video Conferencing and the requisite quorum was present. The Chairman addressed the shareholders and delivered his speech. The Company Secretary informed the members that the Company had provided remote e-voting facility to the shareholders of the Company.

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange about the copy of newspaper publication regarding notice of 20th Annual General Meeting of the company and E-Voting.

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to transact the following business: receive and adopt the Standalone Audited Financial Statement, appoint a director, and re-appoint Mr. Sanjay Gupta as Chairman and Managing Director.

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange regarding Notice of undefined to be held on September 29, 2026

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange about Copy of Newspaper Publication regarding the 20th Annual General Meeting of the Company scheduled to be held on September 29, 2026.

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange about the submission of newspaper publications of un-audited financial results for the quarter ended on 30th June, 2026, as per Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange about change in Management, with the re-appointment of Sanjay Gupta as Chairman and Managing Director, Sonia Gupta as Whole Time Director, Abhishek Gupta as Whole Time Director, Aditya Gupta as Whole Time Director, Ish Sadana as Non-Executive Independent Director, Swati Jain as Non-Executive Independent Director, Monam Kapoor as Non-Executive Independent Director, and Chetna as Non-Executive Independent Director for a term of 5 years each.

Plaza Wires Limited

Plaza Wires Limited has submitted its financial results for the quarter ended June 30, 2026, and approved the re-appointment of several directors, including the Chairman and Managing Director, for a term of five consecutive years.

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, enclosing Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026.

Plaza Wires Limited

Plaza Wires Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended June 30, 2026.

Plaza Wires Limited

Plaza Wires Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from July 01, 2026, till the conclusion of 48 hours after the Declaration of Unaudited Financial Results for the quarter ended June 30, 2026.

Plaza Wires Limited

Plaza Wires Limited has entered into a Loan Agreement with Punjab National Bank to avail a Working Capital Loan (WCTL) of Rs. 4,81,95,000 under the Emergency Credit Line Guarantee Scheme 5.0 for business operations.