Miscellaneous Reports
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| Description | Download |
|---|---|
| Appointment of Mr. Mahender Singh Arora as Chief Executive Officer (CEO) | |
| Appointment of Mr. Mayank Mittal as Additional Director | |
| Appointment of Shiv Kumar Malu | |
| Corporate Announcement - Commencement of Production - Chalisgaon Facility | |
| Intimation regarding adoption of Code of Practices and Procedures for Fair Disclosure of UPSI dated May 30, 2016 | |
| Postal Ballot Result and Scrutinizers Report | |
| Proceeding of 30th Annual General Meeting held on August 10, 2016 | |
| Public Announcement for receipt of Award of Prestigious Rate Contract dated June 2, 2016 | |
| Statement of Deviation or Variation pursuant to SEBI Listing Regulations for the quarter ended June 30, 2016 | |
| Statement of Deviation or Variation pursuant to SEBI Listing Regulations for the quarter ended March 31, 2016 | |
| Appointment of Mr. Shiv Kumar Malu (DIN 05345172) as Non-Executive Independent Director | |
| Corporate Announcement - Grant of Options under BWR ESOP, 2017 | |
| Outcome of Board Meeting held on Friday, March 9, 2018 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,201 | |
| Post Intimation - Investors Meet - Reg 30(6)_June 3, 2017 | |
| Pre- Intimation - Investor Meet - Reg 30(4) | |
| Proceedings of 31st Annual General Meeting held on September 9, 2017 | |
| Reply to clarification sought by NSE relating to Financial Results | |
| Result of Voting at 31st AGM and Report of Scrutinizer | |
| 32nd Annual General Meeting Voting Result with Scrutinizers Report | |
| Amendment of Memorandum of Association and Article of Association of the Company | |
| Appointment of Mr. Sanjiv Swarup as an Additional Director (Independent Director) w.e.f. April 28, 2018 | |
| Appointment of Mr. Sanjiv Swarup as an Independent Director | |
| Appointment of Mr. Satyendra Nayak as an Additional Director (Independent Director) w.e.f. August 13, 2018 | |
| Bharat Wire Ropes Limited has entered into understanding and arrangement with Bridon Bekaert Ropes Group Ltd for 5 years. | |
| Intimation of Book Closure and Cut-off date (32nd Annual General Meeting) | |
| Outcome of Fund Raising Committee Meeting held on August 1, 2018 in connection with Qualified Institutional Placement | |
| Postal Ballot Result and Scrutinizers Report dated May 16, 2018 | |
| Proceeding of 32nd Annual General Meeting held on August 13, 2018 | |
| Reply to clarification sought by NSE relating to June, 2018 Quarter Financial Results | |
| Resignation of Mr. Ajai Kumar (DIN 02446976) as an Independent Director | |
| Resignation of Mr. Supratik Chatterjee (06934992) as a Chairman and Non-Executive Independent Director of the Company | |
| Resignation of Mr. Sushil Sharda from Board of the Company as Whole-Time Director w.e.f. November 13, 2018 | |
| 33rd Annual General Meeting Voting Result with Scrutinizers Report | |
| Intimation of Cut-off date (33rd Annual General Meeting) | |
| Proof of Commencement of Dispatch of Annual3rd Annual General Meeting | |
| 34th AGM Voting Result with Scrutinizers Report | |
| Appointment of Mr. Mayank Mittal as an Additional (Executive-Promoter) Director | |
| Corporate Announcement of sudden demise of Company Secretary and Compliance Officer | |
| Corporate Announcement_Receipt of Sanction Letter | |
| Corporate_Announcment_Reg_30_BWRL | |
| Coveing_Letter_Not_a_Large_Corporate_Disclosure_27_05_2020_Initial_Disclosure | |
| Disclosure of Material Impact of COVID-19 | |
| Disclosure on default of payment of loan - 30.09.2020 | |
| Disclosure on default of payment of loan - 31.03.2020 | |
| Disclosure on default of payment of loan - 31.12.2020 | |
| Disclosure_on_default_of_payment_of_loan_30_06_2020 | |
| Disclosures on default in payment of interest and repayment of principal amount of loan - December 31, 2019 | |
| Intimation_of_Cut_off_date_34th_AGM | |
| Letter_for_newspaper_publication_Notice_of_AGM | |
| Newspaper Advertisement for Intimation of completion of dispatch | |
| Proceeding of 34th AGM held on September 15, 2020 | |
| Registration of Email ID with RTA | |
| Resignation of Mr. Satyendra Nayak DIN 08194706 as an Independent Director | |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Order Book. | |
| Intimation_Cessation of Mr. Shiv Kumar Malu | |
| Outcome of Proceedings_EOGM_26.04.2021 | |
| Resignation_of_Sumit_Modak_Regulation_30 | |
| Voting Results and Scrutinizer Report_EOGM | |
| Certificate for Inprinciple Approval of Preferential Allotment | |
| Certificate under Regulation 7(3) | |
| Certificate under Regulation 40(9) | |
| Clarification on Price Movement | |
| Inprinciple approval for Preferential Allotment from BSE | |
| Inprinciple approval for Preferential Allotment from NSE | |
| Intimation for Bank Account_Upgradation | |
| Intimation of Acquisition | |
| Intimation of Cut-off date for 36th AGM | |
| Intimation of Cut-off date of EOGM_20.10.2022 | |
| Outcome_EOGM | |
| SDD Compliance Certificate_December 2022 | |
| SDD Compliance Certificate_September 2022 | |
| Voting Results_EOGM | |
| Appointmenrt and Re-appointment of Independent Director | |
| Certificate under Regulation 7(3) | |
| Certificate under Regulation 40(9) | |
| Change in Directorate | |
| General Annoucements | |
| Intimation for the Cut-Off Date for the 37th AGM | |
| Intimation_Appointments of Auditors | |
| Intimation_Resignation of Mr. D.K. Jain | |
| Large Corporate Entity Disclosure | |
| SDD Certificate_30.06.2023 | |
| SDD Certificate_31.03.2023 | |
| Statement of Utilization of Proceeds of Issue of Preferential Allotment | |
| Change of Corporate office address of the Company | |
| Compliance Certificate_Reg 40(9) | |
| Intimation of Cut-Off for the 38th AGM | |
| Intimation_Appointment of Auditors | |
| Intimation_Sale of Stake in Associate Company | |
| NIL Statement of Deviation or Utilization of Funds |