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D.P. Wires Ltd.
BSE CODE: 543962   |   NSE CODE: DPWIRES   |   ISIN CODE : INE864X01013   |   27-Jun-2025 Hrs IST
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Source DateBoard Meeting DateDetails
20-Jun-2025 24-Jun-2025 (Revised) Inter alia to transact the following business:- 1. To consider and approve making of loan(s), giving of guarantee(s) or making Investments or providing of security(ies) and/or acquisition of securities by the Company, in accordance with the provisions of Section 186 of the Companies Act, 2013 and applicable rules made thereunder. 2. To consider and approve the filing of Form DPT-3 with the Registrar of Companies for the financial year ended 31st March, 2025, pursuant to the provisions of Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014. 3. Any other matter with the permission of chair
16-Jun-2025 21-Jun-2025 Inter alia to transact the following business: - 1. To consider and approve making of loan(s), giving of guarantee(s) or making Investments or providing of security(ies) and/or acquisition of securities by the Company, in accordance with the provisions of Section 186 of the Companies Act, 2013 and applicable rules made thereunder. 2. To consider and approve the filing of Form DPT-3 with the Registrar of Companies for the financial year ended 31st March, 2025, pursuant to the provisions of Rule 16 of the Companies (Acceptance of Deposits) Rules, 2014. 3. Any other matter with the permission of chair.
26-May-2025 30-May-2025 Audited Results & Quarterly Results
10-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
02-Sep-2024 04-Sep-2024 A.G.M.
08-Aug-2024 14-Aug-2024 Quarterly Results
23-May-2024 30-May-2024 Audited Results
04-Apr-2024 08-Apr-2024 Inter alia, to consider Other Business Matters
03-Nov-2023 09-Nov-2023 Quarterly Results (Revised)
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