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D.P. Wires Ltd.

D.P. Wires

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
18 06 2021Financial Results/Other business matters
26 07 2021Financial Results
06 09 2021Other business matters
26 10 2021Financial Results
25 01 2022Financial Results
09 04 2022Other business matters
23 05 2022Financial results/Other business matters
21 07 2022Financial results/Other business matters
05 09 2022Other business matters
08 11 2022Financial results/Other business matters
01 02 2023Financial Results
10 04 2023Other business matters
30 05 2023Financial Results
26 07 2023Financial Results/Other business matters
05 09 2023 A.G.M.
29 09 2023 Bonus issue
04 11 2023 Quarterly Results
09 11 2023 Quarterly Results (Revised)
08 04 2024 Inter alia, to consider Other Business Matters
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results & Quarterly Results
21 06 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.
24 06 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
14 08 2025 Quarterly Results
05 09 2025 A.G.M.
14 11 2025 Quarterly Results
14 02 2026 Quarterly Results
05 03 2026 (Revised) Inter alia to transact the following business: - 1. To reschedule the date of Extra Ordinary General Meeting which was earlier held on 24th March 2026. 2. To fix the date, time and venue of EGM and approve notice for the same. 3. To fix the cut-off date for the purpose of EGM. 4. To approve the Appointment of Scrutinizer for voting E voting and voting at EGM. 5. Any other matter with the permission of chair

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