Shareholders Information

1 Notice of Closure of Members Register-2014
2 Whistle Blower Policy
3 Unaudited Results-31.12.14
4 Statement of Unclaimed Dividends as on 13.08.2014
5 Shareholding Pattern as on 31.03.2015
6 Scrutinizes Report-AGM-13.08.2014
7 Related Party Transactio Policy
8 Nomination & Remuneration Policy
9 CSR Policy
10 Corporate Governance Report-31.03.15
11 Code for Independant Director
12 Code of Conduct
13 Notice & Proxy-Wires & Fabriks 2014-15
14 Annual Report-Wires & Fabriks-2014- 15
15 Policy-on-Board-Diversity
16 Familiarisation-Programme-for-Independent-Directors
17 Fair Disclosure Policy
18 Scrutinizers Report as on 12.08.2015
19 Unaudited Results-30.06.15
20 Unaudited Result 30.09.2015
21 Corporate Governance Report 30.09.2015
22 Terms & Conditions for Appointment of Independent Director
23 Shareholding Pattern 30.09.2015
24 Unaudited Results-31.12.15
25 Notice of Postal Ballot
26 Postal Ballot Form
27 Postal Ballot Results 12.02.2016
28 Scrutinizer Report-26.03.2016
29 Postal Ballot Results 26.03.2016
30 Statement of Audited Financial Result 31.03.2016
31 New Shareholding Pattern 31.03.2016
32 Notice Board Meeting Dated 12.05.2016
33 Share Holding Pattern 30.06.2015
34 Notice of Closure of of Members Register 17.07.2015
35 Notice-Board Meeting - 03.08.2015
36 Notice Board Meeting 15.10.2015
37 Share Holding Pattern 31.12.2015
38 Notice Board Meeting 02.02.2016
39 Composition of Various Committees of the Board of Directors for the FY 2016-17
40 Corporate Governance Report - 30.06.2015
41 Corporate Governance Report - 31.12.2015
42 Corporate Governance Report - 31.03.2016
43 Notice For 59th Annual General Meeting 2016
44 Annual Report 2016
45 59th AGM Notice - Newspaper Advertisement
46 Board Meeting Notice-Unaudited Financial Results-June16
47 Shareholding Pattern 30.06.2016
48 Outcome of the Board Meeting & Unaudited Results - 30.06.2016
49 Details of Voting Results at the 59th AGM
50 Scrutinize Report and Declaration of Voting Results on E-voting at the 59th AGM
51 Board Meeting Notice-Unaudited Financial Results-Sep 2016
52 Unaudited Result 30.09.2016
53 Shareholding Pattern- 31.12.2016
54 Corporate Governance Report - 31.12.2016
55 Board Meeting Notice-Unaudited Financial Results- December 2016
56 Unaudited Result 31.12.2016
57 Corporate Governance Report 31.03.2017
58 Shareholding Pattern 31.03.2017