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Plaza Wires Ltd - 544003 - Board Meeting Intimation for PRIOR INTIMATION OF MEETING OF THE BOARD OF DIRECTORS UNDER REGULATION 29 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LODR) REGULATION, 2015.

 Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve To Consider, approve and take on record the un-audited financial results of the company for the quarter ended on June 30, 2024 along with the limited Review Report thereon received from the statutory auditor of the company; To consider and approve the proposed acquisition of Plaza Hitec Private Limited as a 100 % subsidiary Company of Plaza Wires Limited. Any other Matter with the Permission of the chair
06-08-2024
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Plaza Wires Ltd - 544003 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulation, 2015.

 Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015.
12-07-2024
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Plaza Wires Ltd - 544003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 and based on the certificate received from M/s Kfin Technologies Limited (Registrar and Transfer Agent) dated 09.07.2024, we hereby enclosed herewith a confirmation Certificate issued by RTA Confirming compliance under Regulation 74 (5) of SEBI (Depositories and participants), Regulations 2018 for the quarter ended on June 30, 2024.
12-07-2024
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Plaza Wires Ltd - 544003 - Disclosure Under Regulation 30 Of SEBI (LODR), Regulation 2015.

 Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015.
11-07-2024
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Plaza Wires Ltd - 544003 - Closure of Trading Window

 This is to inform you that, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 as amended from time to time, pursuant to the company''s code of conduct to regulate, monitor and report trading by the insiders including designated persons and their immediate relatives, "Trading Window" for trading/dealing in securities of Plaza Wires Limited ("the Company") shall remain closed for all the Insiders with effect from 01st July, 2024 till the conclusion of 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2024.
28-06-2024
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Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Change in Management

 Regulation 30 of Securities and Exchange of India (LODR) Regulations, 2015 - Change in Management/Appointment (General)
04-06-2024
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Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (Listing Obligations and disclosure Requirements) Regulation, 2015, enclosure of copies of the relevant pages of the advertisement published in the newspaper dated June 01, 2024, inter-alia informing about the Extract of Audited Financial Results of the company for the quarter and financial year ended on 31st march, 2024 upon approval of the Board of Director at its Meeting held on 30th May, 2024.
01-06-2024
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Annual report for Plaza Wires Ltd. for FY-2024
31-05-2024
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Plaza Wires Ltd - 544003 - Statement Of Deviation Or Variation In Utilization Of Funds, If Any, Under Regulation 32 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 pursuant to Regulation 32(1) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 read with SEBI Circular no. CIR/CFD/CMD1/162/2019 Dated December 24, 2019, we hereby confirm that there are no deviation(s) or variation(s) in respect of the utilization of the Initial public offer ("IPO") proceeds from the objects stated in the prospectus dated October 06,2023. In this Regard, the NIL statement of deviation or variation has being filed in the prescribed format.
30-05-2024
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Plaza Wires Ltd - 544003 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the Financial Year ended 31st March, 2024.
30-05-2024
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