BSEBoard MeetingResults5d ago
Wires & Fabriks SA Ltd
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Dear Sir,
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 Thursday, 5th November, 2026 to inter-alia, consider, ....
Wires & Fabriks SA Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 to consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended 30 September, 2026.
BSECompany Updatecompliance15 Oct 2026
Wires & Fabriks SA Ltd
Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, enclosed herewith the Certificate issued by the R&TA, ABS Consultants Pvt. Ltd. for the quarter ended as on 30-09-2026.
This is for your information, records and perusal.
Wires & Fabriks SA Ltd has issued a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended 30.09.2026, confirming the dematerialization of securities and the substitution of the depository's name as the registered owner.
BSEInsider Trading / SAST28 Sept 2026
Wires & Fabriks SA Ltd
This is to intimate the Stock exchange, that as per SEBI (PIT) Regulations, 2015 and BSE Circular dated n02-04-2019, the Trading Window of the Company shall remain closed for the Board Members, Designated Persons and their immediate relatives from the end of Quarter dated 30-09-2026 and shall be opened 48 hours after the decalaration of the financial Results for the quarter and half year ended 31-09-2026 to the Stock Exchange.
Wires & Fabriks SA Ltd has announced the closure of its trading window for board members and designated persons from the end of quarter ended 30th September, 2026, and will reopen 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2026.
BSECompany Update25 Aug 2026
Wires & Fabriks SA Ltd
Newspaper Publication dated 25th August 2026 regarding special window for transfer and demat request of physical shares
Wires & Fabriks SA Ltd has announced a special window for transfer and demat request of physical shares, as per SEBI Circular No. HO/38/13/11 (2) 2026-MIRSD-POD/ 1/3750/2026 dated January 30, 2026. The company has published a newspaper advertisement in 'The Financial Express' (English) and 'Sukhabar' (Bengali) on August 25, 2026.
BSECompany UpdateResults12 Aug 2026
Wires & Fabriks SA Ltd
Newspaper Publication of Unaudited Financial Results - 30th June, 2026.
Wires & Fabriks SA Ltd has published unaudited financial results for the quarter ended 30th June, 2026, in newspapers 'The Financial Express' and 'Sukhabar'.
BSECompany UpdateMgmt Change11 Aug 2026
Wires & Fabriks SA Ltd
Authorisation to KMPs for disclosure for determining materiality of an event and making disclosures.
Wires & Fabriks SA Ltd has authorized its KMPs to determine materiality of events and make disclosures to the stock exchange, effective from August 14, 2026.
BSECompany UpdateMgmt Change11 Aug 2026
Wires & Fabriks SA Ltd
Resignation of Company Secretary & Compliance Officer
Wires & Fabriks SA Ltd has announced the resignation of its Company Secretary & Compliance Officer, Mr. Bishwajit Singh, effective from close of business hours on 13th August 2026, due to personal reasons.
BSEBoard MeetingResults11 Aug 2026
Wires & Fabriks SA Ltd
Limited Review Report and Results - 30th June 2026
Wires & Fabriks SA Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a net profit of Rs. 0.34 crores and a revenue of Rs. 95.04 crores.
BSEResultResults11 Aug 2026
Wires & Fabriks SA Ltd
Results for the quarter ended 30th June, 2026 alongwith Limited Review Report
Wires & Fabriks SA Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, along with a limited review report from its statutory auditor. The company's net sales for the quarter stood at ₹25.8 crore, with a total income of ₹29.58 crore and a profit before tax of ₹4.6 crore.
BSEBoard MeetingResults4 Aug 2026
Wires & Fabriks SA Ltd
Wires & Fabriks SA Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Wires & Fabriks SA Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve Unaudited Financial Results for the quarter ended 30th June 2026.
BSEAGM/EGMResults30 Jul 2026
Wires & Fabriks SA Ltd
Please find attached the Voting Results and Scrutinizers Report of the 69th AGM held on 29th July, 2026. More details attached herewith
Wires & Fabriks SA Ltd has announced the voting results and scrutinizer's report for its 69th AGM, with all resolutions passed with requisite majority. The company declared a dividend of Rs. 0.10 per equity share for the year 2025-2026 and re-appointed Dr. Mahendra Khaitan as a Director, liable to retire by rotation.
BSECompany UpdateMgmt Change30 Jul 2026
Wires & Fabriks SA Ltd
Please find attached announcement under Regulation 30.
More details in the attached Letter.
Wires & Fabriks SA Ltd has announced the re-appointment of Mr. Kishan Kumar Khaitan as Chairman and Dr. Mahendra Khaitan as Vice Chairman for a period of 5 years, effective from April 1, 2027. The appointments were approved by the shareholders at the 69th Annual General Meeting held on July 29, 2026.
BSEAGM/EGMResults29 Jul 2026
Wires & Fabriks SA Ltd
Proceedings of the 69th AGM held on 29th July, 2026 through VC/OAVM.
Wires & Fabriks SA Ltd held its 69th Annual General Meeting on July 29, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend of Rs. 0.10 per equity share was declared. The meeting also saw the reappointment of a director and the reappointment of the chairman.
BSEAGM/EGM29 Jul 2026
Wires & Fabriks SA Ltd
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we are hereby submitting the proceedings of the 69th AGM of the Company duly held through VC/OAVM
Wires & Fabriks SA Ltd held its 69th Annual General Meeting on July 29, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend of ₹0.10 per equity share was declared. The meeting also saw the reappointment of a director and the chairman of the company.