Corporate Information

Corporate Announcements
Symbol DPWIRES
Announcement Date Announcement Attachment
30-Nov-2018 D P Wires Limited has informed the Exchange regarding Statement of deviation(s) or variation(s) under Reg. 32 of SEBI (LODR) Regulations 2015 Click here
13-Nov-2018 D P Wires Limited has informed the Exchange regarding Board meeting held on November 13, 2018.?? Considered and Approved the Unaudited Financial Statements of the Company for the half year ended 30th September, 2018. The financial Results under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 are enclosed as Annexure I. ?? The Limited Review report of the Statutory Auditors on the financial results under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) 2015 are enclosed as Annexure II. Click here
17-Sep-2018 D P Wires Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results. Click here
16-Sep-2018 D P Wires Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 15, 2018 Click here
16-Sep-2018 D P Wires Limited has informed the Exchange regarding Board meeting held on September 15, 2018.ANNUAL GENERAL MEETING Click here
16-Sep-2018 D P Wires Limited has informed the Exchange regarding Board meeting held on September 15, 2018.ANNUAL GENERAL MEETING Click here
07-Sep-2018 ??The Company had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 08, 2018 to September 15, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on Septmber 15, 2018. the Company has now inform the exchange that has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 7, 2018 to September 14, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on Septmber 15, 2018 Click here
04-Sep-2018 The Company had informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 7, 2018 to September 14, 2018 (both days inclusive) for the purpose of Annual General Meeting. the Company has now inform the exchange that??has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 8, 2018 to September 15, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on Septmber 15, 2018 Click here
28-Aug-2018 D P Wires Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 7, 2018 to September 14, 2018??(both days inclusive) for the purpose of Annual General Meeting. Click here
14-Aug-2018 D P Wires Limited has informed the Exchange regarding Board meeting held on August 14, 2018. Click here
08-Jun-2018 The Exchange had sought clarification from D P Wires Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is enclosed. Click here
04-Jun-2018 The Exchange had sought clarification from D P Wires Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI. The response of the Company is enclosed. Click here
30-May-2018 The Exchange has sought clarification from D P Wires Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited. -
29-May-2018 D P Wires Limited has informed the Exchange regarding Board meeting held on May 29, 2018. Click here
15-May-2018 The Exchange has sought clarification from D P Wires Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted -2. Financial results submitted is not as per format prescribed by SEBI The response of the Company is awaited. -
14-May-2018 D P Wires Limited has informed the Exchange regarding Board meeting held on May 14, 2018. Click here
26-Jan-2018 D P Wires Limited has informed the Exchange regarding Investor Presentation Click here
24-Jan-2018 D P Wires Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates Click here
27-Dec-2017 DPWIRES:The Exchange had sought clarification from D P Wires Limited with respect to announcement dated 20-Dec-2017, regarding " D P Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on December 20, 2017. appointment of Ms. Krutika Maheshwari (ACS 43984) as company secretary cum compliance officer and Key Managerial Personnel of the company w. e. f. 20.12.2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. Click here
22-Dec-2017 The Exchange had sought clarification from D P Wires Limited with respect to announcement dated 20-Dec-2017, regarding " D P Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on December 20, 2017. appointment of Ms. Krutika Maheshwari (ACS 43984) as company secretary cum compliance officer and Key Managerial Personnel of the company w. e. f. 20.12.2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is attached. Click here
20-Dec-2017 DPWIRES:The Exchange has sought clarification from D P Wires Limited with respect to announcement dated 20-Dec-2017, regarding " D P Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on December 20, 2017. appointment of Ms. Krutika Maheshwari (ACS 43984) as company secretary cum compliance officer and Key Managerial Personnel of the company w. e. f. 20.12.2017. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);The response of the Company is awaited. -
20-Dec-2017 D P Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on December 20, 2017.With reference and further to Notice of Board Meeting dated December 12, 2017, we hereby inform you that in the meeting of the Board of Directors of the Company, duly convened and held on Wednesday, December 20, 2017 at ??16-18A, Industrial Estate, Ratlam, Madhya Pradesh, 457001?? that commenced at 2.30 PM (i.e. 14.30 Hours) and concluded at 3.30 PM (i.e. 15.30 Hours), the Board of Directors has inter alia transacted the following business: ?? Considered and accepted resignation of Mr. Jaidev Nagar from the post of company secretary cum compliance officer and Key Managerial Personnel w. e. f. 07.12.2017.?? Considered and approved the appointment of Ms. Krutika Maheshwari (ACS 43984) as company secretary cum compliance officer and Key Managerial Personnel of the company w. e. f. 20.12.2017.?? Other business arising out of above business and incidental & ancillary to the Company??s business. Click here
Other Info: Financial Results | Board Meetings | Corporate Action