linkedin
 
You Are On
Equity
Equity Analysis
News Analysis
Corporate Action
Corporate Info
Derivatives
Other Market
Research
 
 Board Meetings  
D.P. Wires Ltd.
 
Source DateBoard Meeting DateDetails
26 May 202630 May 2026 Audited Results
27 Feb 202605 Mar 2026 (Revised) Inter alia to transact the following business: - 1. To reschedule the date of Extra Ordinary General Meeting which was earlier held on 24th March 2026. 2. To fix the date, time and venue of EGM and approve notice for the same. 3. To fix the cut-off date for the purpose of EGM. 4. To approve the Appointment of Scrutinizer for voting E voting and voting at EGM. 5. Any other matter with the permission of chair
10 Feb 202614 Feb 2026 Quarterly Results
07 Nov 202514 Nov 2025 Quarterly Results
02 Sep 202505 Sep 2025 A.G.M.
12 Aug 202514 Aug 2025 Quarterly Results
20 Jun 202524 Jun 2025 (Revised) Inter alia to transact the following business:- 1. To consider and approve making of loan(s), giving of guarantee(s) or making Investments or providing of security(ies) and/or acquisition of securities by the Company, in accordance with the provisions of Section 186 of the Companies Act, 2013 and applicable rules made thereunder. 2. To consider and approve the filing of Form DPT-3 with the Registrar of Companies for the financial year ended 31st March, 2025, pursuant to the provisions of Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014. 3. Any other matter with the permission of chair
16 Jun 202521 Jun 2025 Inter alia to transact the following business: - 1. To consider and approve making of loan(s), giving of guarantee(s) or making Investments or providing of security(ies) and/or acquisition of securities by the Company, in accordance with the provisions of Section 186 of the Companies Act, 2013 and applicable rules made thereunder. 2. To consider and approve the filing of Form DPT-3 with the Registrar of Companies for the financial year ended 31st March, 2025, pursuant to the provisions of Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014. 3. Any other matter with the permission of chair.
26 May 202530 May 2025 Audited Results & Quarterly Results
10 Feb 202514 Feb 2025 Quarterly Results
06 Nov 202414 Nov 2024 Quarterly Results
02 Sep 202404 Sep 2024 A.G.M.
08 Aug 202414 Aug 2024 Quarterly Results
23 May 202430 May 2024 Audited Results
04 Apr 202408 Apr 2024 Inter alia, to consider Other Business Matters
03 Nov 202309 Nov 2023 Quarterly Results (Revised)
30 Oct 202304 Nov 2023 Quarterly Results
26 Sep 202329 Sep 2023 Bonus issue
01 Sep 202305 Sep 2023 A.G.M.
19 Jul 202326 Jul 2023Financial Results/Other business matters
Page 1 of 2
Prev || Next
 
RMS | Policies & Procedures| PMLA | Disclaimer | Privacy Policy | Web Mail | Relationship | Investor Grievance
Career | Contact Us| KYC| PMS Risk Disclosure | Key Managerial Person | Basic Details | Process of Opening an Account | Process of Filing Complaint
Links to MCX | NCDEX |FMC | NCDEX CMID NCDEX-CO-04-00129 | MCX 10550 | FMC MCX: MCX/TCM/CORP/0008| FMC NCDEX : NCDEX/TCM/CORP/0274    
NSE: INB230914036 |NSE F & O INF230914036 |BSE: INB010914032 |BSE F & O: INF010914032 | CDSL: IN-DP-CDSL-335-2006 | OTC: INB200914032
Related Sites: Bombay Stock Exchange (BSE), Investor Protection, National Stock Exchange (NSE), Securities & Exchange Board of India (SEBI)
© Padmakshi 2009. All Rights Reserved. Designed || Developed & Content Powered By Accord Fintech Pvt. Ltd.