Plaza Wires Ltd - 544003 - Un-Audited Standalone Financial Results For The Quarter Ended 31St December, 2023.
Un-audited Standalone Financial Results for the quarter ended 31st December, 2023.14-02-2024
14-02-2024
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 or variation in respect of the utilization of funds of IPO.14-02-2024
Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Monitoring agency report for the December Quarter 2023.14-02-2024
Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of The Board Meeting Dated February 14, 2024
Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), We wish to inform you that the Board of Directors ('Board') of Plaza Wires Limited ('Company') at its Meeting held today i.e. Wednesday, February 14, 2024 inter alia, transacted the following business: Financial Results: Approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023 along with Limited Review Reports received from the Statutory Auditors of the Company. Noting the Report of Monitoring Agency: The Audit Committee and the Board reviewed and took note of the report of Monitoring agency.14-02-2024
Plaza Wires Ltd - 544003 - Board Meeting Intimation for Prior Intimation Of Meeting Of The Board Of Directors To Be Held On Wednesday, February 14, 2024
Plaza Wires Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 14, 2024 at 03:30 P.M. inter-alia, to transact the following Businesses: 1. To consider, approve and take on record the Un-Audited Financial results of the Company along with the Limited Review reports for the Quarter and Nine Months ended December 31, 2023 ; 2. To approve Monitoring Report in regard to utilisation of Issue Proceeds issued and certified by CARE Rating Limited for the Quarter ended December 31, 2023; and 3. Any Other Business with the Permission of the Chair.06-02-2024
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) Regulations, 2018 and based on the certificate received from M/s KFIN Technologies Limited (Registrar and Transfer Agent) dated 09.01.2024, we hereby enclosed confirmation certificate issued by our Registrar and share Transfer Agent Confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on December 31, 2023.10-01-2024
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 insiders including designated persons and their immediate relatives, the "Trading window" for trading and dealing in securities of Plaza Wires Limited shall remain closed for all the insiders w.e.f. January 01, 2024 till the conclusion of 48 hours after declaration of un-audited financial results of the company for the quarter ended December 31, 2023. The Date of the Board Meeting to consider and approve the un-audited financial results of the company for the quarter ended on December 31, 2023 will be intimated to stock exchange seperately in due course.29-12-2023
Plaza Wires Ltd - 544003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 and other applicable regulations of Securities and Exchange Board of India (Listing and Disclosure Requirements) Regulation, 2015, we enclose herewith the copies of the relevant pages of advertisement published in newspaper dated 16.11.2023, inter-alia informing about the extract of unaudited financial results of the company for the quarter and half year ended 30th September, 2023 upon approval of board of directors at its meeting held on 14th November, 2023. 1. English daily newspaper- Financial Express 2. Hindi daily newspaper- Jansatta The aforementioned documents are mentioned on the website of the company.16-11-2023
Plaza Wires Ltd - 544003 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th November, 2023.
Un-audited Financial Results of the Quarter and Half year ended on 30th September, 2023 with Limited Review Report.14-11-2023
Plaza Wires Ltd - 544003 - Outcome Of Board Meeting Dated 14Th November, 2023
Un-audited Financial statements for the quarter and half year ended 30th September, 2023 with Limited Review Report.14-11-2023