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Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of The 01St Board Meeting For The Financial Year 2024-25

 With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting (01/ 2024-25) held today i.e., Thursday, May 30, 2024, at the registered office of the Company, have inter alia considered and approved the following: a) Financial Results b) Appointment of Internal Auditor c) Appointment of Secretarial Auditors d) Appointment of Cost Auditors e) Working Capital Facility and Dealer Finance Facility by Yes Bank Limited
30-05-2024
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Plaza Wires Ltd - 544003 - Board Meeting Intimation for PRIOR INTIMATION OF MEETING OF THE BOARDB OF DIRECTORS UNDER REGULATION 29 OF THE SEBI (LODR) REGULATION, 2015.

 Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. THE AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND FINANCIAL YEAR ENDED ON MARCH 31, 2024 ALONG WITH THE AUDITORS REPORTS THEREON RECEIVED FROM THE STATUTORY AUDITOR OF THE COMPANY. 2. ANY OTHER BUSINESS WITH THE PERMISSION OF THE CHAIR.
21-05-2024
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Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 The Monitoring agency report is issued by Care Ratings Limited for the 4th Quarter i.e. January-March, 2024.
14-05-2024
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Plaza Wires Ltd - 544003 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPlaza Wires Ltd 2CIN NO.U31300DL2006PLC152344 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.91 4Highest Credit Rating during the previous FY STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHAVIKA KAPIL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: Compliance@plazawires.in Name of the Chief Financial Officer: AJAY KUMAR BATLA Designation: CHEIF FINANCIAL OFFICER EmailId: AJAY.BATLA@PLAZACABLES.COM Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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Plaza Wires Ltd - 544003 - CERTIFICATE AS PER REGULATION 40(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Please find enclosed herewith certificate under Regulation 40(9) of SEBI (Listing Obligation and disclosure requirement)Regulations, 2015 for the period commencing from 12th October, 2023 till 31st March, 2024 received from M/s Sharma and Trivedi LLP, Company Secretaries on 25th April, 2024.
25-04-2024
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Plaza Wires Ltd - 544003 - Compliance Certificate For The Period Ended 31 March, 2024

 Disclosure pursuant to Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024 received from KFin Technologies Limited (Formerly Known as KFin Technologies Private Limited), Registrar and Share Transfer Agent of the Company.
11-04-2024
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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 02.04.2024, we hereby enclosed herewith the confirmation issued by RTA Confirming compliance under Regulation 74(5) of SEBI (Depositories and participants), Regulation, 2018 for the quarter ended 31 March, 2024
09-04-2024
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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 to regulate, monitor and report trading by the insiders including designated persons and their immediate relatives the "Trading Window" for trading/dealing in securities of Plaza Wires Limited shall remain closed for all the insiders with effect from April 01, 2024 till the conclusion of 48 hours after the declaration of Audited financial results of the company for the quarter and year ended March 31 ,2024. The Date of Board meeting to approve audited financial results for the quarter and year ended on March 31, 2024 will be intimated to stock exchange separately in due course.
30-03-2024
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Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of The Board Meeting Dated March 21, 2024

 Appointment of Internal Auditor: M/s Vikash Singh & Associates, Chartered Accountant having FRN No. 032460N have been appointed as an Internal Auditor of the company for the Financial year 2023-24. Detail information is pursuant to Regulation 30 of the SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 DATED July 13, 2023 is enclosed as Annexure -A.
21-03-2024
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Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements)Regulation, 2015- Submission of Newspaper Publication of the Un-audited Financial results for the quarter and Nine Months ended 31.12.2023.
16-02-2024
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