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Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Submission of Newspaper Publication(s) to Regulation 47(3) of SEBI(Listing Obligations and Disclosure Requirements)Regulations 2015, the Notice of 18th Annual General Meeting ("18th AGM") of the Company with relevant information.
09-09-2024
Bigul

Plaza Wires Ltd - 544003 - Reg. 34 (1) Annual Report.

Submission of Copy of the Annual Report of the Company for the Financial Year 2023-24
07-09-2024
Bigul

Plaza Wires Ltd - 544003 - Intimation Of Book Closure Period Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements), Regulations 2015.

Intimation of Book Closure period pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligation and disclosure Requirements), Regulations 2015.
07-09-2024
Bigul

Plaza Wires Ltd - 544003 - Plaza Wires Limited Has Informed The Exchange Regarding Notice Of Annual General Meeting To Be Held On September 30, 2024.

Plaza Wires Limited has informed the exchange regarding Notice of 18th Annual General Meeting to be held on September 30, 2024.
07-09-2024
Bigul

Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Public Notice of 18th Annual general Meeting of Plaza Wires Limited ("the Company").
06-09-2024
Bigul

Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Public notice of 18th Annual general Meeting of Plaza Wires Limited (''the Company").
04-09-2024
Bigul

Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Regulation 47 of SEBI (LODR) Regulation, 2015-submission of Newspaper Publication of the Un-audited Financial results for the quarter ended on 30th June, 2024.
16-08-2024
Bigul

Plaza Wires Ltd - 544003 - Statement Of Deviation Or Variation In Utilization Of Funds, If Any Under Regulation 32 Of SEBI (LODR) Regulation, 2015.

Pursuant to regulation 32 (1) of SEBI (LODR), 2015 read with related SEBI Circular No. CIR/CFD/CMD1/162/2019 Dated December 24, 2019, we hereby confirm that there are no deviation or variation in respect of the utilization of IPO proceeds from the object stated in the prospectus dated October 06, 2023. In this regard, please find enclosed a NIL Statement of deviation or variation in the prescribed format.
14-08-2024
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Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Pursuant to Regulation 32(6) of SEBI (LODR) Regulation, 2015, we hereby submit Monitoring Agency Report for the quarter ended June 30, 2024.
14-08-2024
Bigul

Plaza Wires Ltd - 544003 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 AND 33(3) AND OTHER APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015.

To Consider and approve the following matters: 1. approve un-audited financial results of the company for the quarter ended June 30, 2024 with Limited Review Report received from Statutory Auditor of the Company. 2. With respect to the proposed Acquisition of Plaza Hitec Private Limited as a 100% Subsidiary Company of Plaza Wires Limited, the board of directors have deferred the matter.
13-08-2024
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