Precision Wires News

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that we have received the intimation from our RTA M/s Link Intime India Private Limited regarding Loss of Share Certificate.You are requested to take the same on records.

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate Newspaper Publication in respect of Notice of 35th Annual General Meeting to be held on 20th September, 2024 at 02.30 pm through Video Conferencing / Other Audio Visual Means in Free Press Journal in English language and Navshakti in Marathi language on Saturday, 24th August, 2024.You are requested to take the same on record.

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby intimate Newspaper Publication in respect of Notice of 35th Annual General Meeting to be held on 20th September, 2024 at 02.30 pm through Video Conferencing / Other Audio Visual Means in Free Press Journal in English language and Navshakti in Marathi language on Saturday, 24th August, 2024.You are requested to take the same on record.

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2023-24.You are requested to take the same on record.

Annual Report of 35th Annual General Meeting of the Company for the Financial year ended 31st March, 2024You are requested to take the same on record.

In terms of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby give intimation of Record Date (cut-off-date) for 35th Annual General Meeting i.e on Friday, 13th September, 2024.You are requested to take the same on record.

In terms of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we hereby give intimation of Book Closure for 35th Annual General Meeting from Saturday, 14th September, 2024 to Friday, 20th September, 2024.You are requested to take the same on record.

Notice of 35th Annual General Meeting to be held on Friday, 20th September, 2024 at 02.30 pm through Video Conferencing / Other Audio Visual Means for the year ended 31st March, 2024

Pre AGM Newspaper publication in respect of information regarding 35th Annual General Meeting to be held on Friday, 20th September through Video Conference/ Other Audio Visual Means in Free Press Journal and Navshakti on Thursday, 22nd August, 2024.This is for your information and records.Kindly acknowledge and oblige.

Intimation pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for Loss of Share Certificate.This is for your information and records.Kindly acknowledge and oblige.

In terms of Regulation 30 of SEBI Listing Regulations, 2015 this is to inform that the Company has published newspaper advertisement on 13th August, 2024 regarding dispatch of Postal Ballot Notice and details on remote e-voting in Navshakti in Marathi language and Free Press Journal in English language.This is for your information and records.Kindly acknowledge and oblige.

Notice of Postal Ballot is being sent to all the members for approval of Appointment of Shri Sanjay Singhvi (DIN: 07851612) as an Executive Director of the Company for a period of 3years.This is for your information and records.Kindly acknowledge and oblige.

Appointment of Mr. Sanjay Singhvi as an Additional Executive Director

Newspaper Publication of Un Audited Results for the quarter ended 30.06.2024

PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve and take on record, inter-alia, Un-Audited FinancialResults of the Company for the Quarter ended 30th June, 2024

As per Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we would like to inform you that we have received the intimation from our RTA, M/s. Link Intime India Private Limited regarding Loss of Share Certificate.This is for your kind information and records.Kindly acknowledge and oblige.

We hereby enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2024.We request you to kindly take the same on record.

As per the Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we would like to inform you that we have received the intimation from our RTA, M/s Link intime India Private Limited regarding Loss of Share Certificate.This is for your kind information and records.Kindly acknowledge and oblige.

Intimation for closure of Trading Window

Intimation for issue of Duplicate Share Certificate

Intimation of Loss of Certificate

Annual Secretarial Compliance Report for the year ended 31st March, 2024

Newspaper Publication of Audited Results for the quarter and year ended 31st March, 2024

Outcome of the Board Meeting held on 18.05.2024 -Approval of Audited results for the Quarter and year ended 31.03.2024 and declaration of Final Dividend

Related Party Transaction details for the half year ended 31.03.2024

Outcome for the Board Meeting 18.05.2024- Audited Results for the quarter and year ended 31st March 2024

Audited Results for the Quarter and year ended 31st March, 2024

Intimation for purchase of New Land

PRECISION WIRES INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve a. Audited Financial Results along with Auditors Report for the Quarter and year ended 31st March, 2024;b. Declaration of Final Dividendc. Other general items including approval of date of Annual General Meeting and Annual reportd. Amend Article of Association (AOA) of the Company

Intimation Under Regulation 30

Issue of Duplicate Share Certificate

Intimation of Loss of Share Certificate

Clarification on increase in volume

The Exchange has sought clarification from Precision Wires India Ltd on April 24, 2024, with reference to Movement in Volume.

The reply is awaited.

Newspaper Publication regarding Postal Ballot results

Intimation of loss of Share Certificate

Proceedings of Postal Ballot

Result of Postal Ballot along with Scrutinizer''s report

Certificate for the year ended 31.03.2024 under regulation 40(10)

Compliance Certificate under Reg 74(5) of SEBI