Corporate Information

Corporate Announcements
Symbol DPWIRES
Announcement Date Announcement Attachment
14-Jan-2020 D P Wires Limited has informed the Exchange regarding ' 'Non - Applicability of Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, to the D.P. WIRES Limited, which is listed on SME Exchange'.'. Click here
14-Jan-2020 D P Wires Limited has informed the Exchange regarding 'CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR THE QUARTER ENDED 31st DECEMBER, 2019'.'. Click here
22-Nov-2019 The Exchange had sought clarification from D P Wires Limited for the quarter ended 30-Sep-2019 with respect to 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 The response of the Company is enclosed. Click here
15-Nov-2019 The Exchange has sought clarification from D P Wires Limited for the quarter ended 30-Sep-2019 with respect to 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 The response of the Company is awaited. -
15-Nov-2019 D P Wires Limited has informed the Exchange regarding Financial Results. Click here
14-Nov-2019 D P Wires Limited has informed the Exchange regarding Board meeting held on November 14, 2019. Click here
08-Nov-2019 D P Wires Limited has informed the Exchange regarding 'VOTING RESULTS(POSTAL BALLOT)'. Click here
21-Oct-2019 D P Wires Limited has informed the Exchange regarding 'Non Applicability of Certain Regulation'. Click here
18-Oct-2019 D P Wires Limited has informed the Exchange regarding 'Certificate under regulation 7(3)'. Click here
17-Oct-2019 D P Wires Limited has informed the Exchange regarding 'Non Applicability of corporate governance '. Click here
17-Oct-2019 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
17-Oct-2019 D P Wires Limited has informed the Exchange regarding 'Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the half year ended 30.09.2019'. Click here
07-Oct-2019 D P Wires Limited has informed the Exchange regarding ' D P Wires Limited has informed the Exchange regarding ''.Notice of Postal Ballot."'. Click here
01-Oct-2019 D P Wires Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes. Click here
20-Sep-2019 D P Wires Limited has informed the Exchange regarding Board meeting held on September 20, 2019. Click here
06-Sep-2019 D P Wires Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019 Click here
06-Sep-2019 D P Wires Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019(both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 30, 2019 Click here
03-Sep-2019 D P Wires Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019?? (both days inclusive) for the purpose of Annual General Meeting. Click here
30-Aug-2019 D P Wires Limited has informed the Exchange regarding Board meeting held on August 30, 2019. Click here
20-Jul-2019 D P Wires Limited has informed the Exchange regarding ' D P Wires Limited has informed the Exchange regarding ''.Submission of Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations , 2018 For The Quarter Ended 30th June, 2019.'.'. Click here
06-Jun-2019 D P Wires Limited has informed the Exchange regarding Disclosure of related party transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Click here
03-Jun-2019 DPWIRES: The Exchange had sought clarification from D P Wires Limited with respect to announcement dated 18-May-2019, regarding Board meeting held on May 18, 2019. On basis of above you are required to clarify following -1. Brief profile (in case of appointment). The response of the Company is attached. Click here
27-May-2019 DPWIRES: The Exchange has sought clarification from D P Wires Limited with respect to announcement dated 18-May-2019, regarding Board meeting held on May 18, 2019. On basis of above you are required to clarify following -1. Brief profile (in case of appointment). The response of the Company is awaited. -
18-May-2019 D P Wires Limited has informed the Exchange regarding Board meeting held on May 18, 2019. Click here
29-Apr-2019 D P Wires Limited has informed the Exchange regarding ' D P Wires Limited has informed the Exchange regarding ''.'Undertaking regarding non-applicability of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with regard to Large Corporate (LC) criteria.'.'. Click here
29-Apr-2019 D P Wires Limited has informed the Exchange regarding ' D P Wires Limited has informed the Exchange regarding ''. 'Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 ''. Click here
25-Apr-2019 The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019. Click here
24-Apr-2019 D P Wires Limited and The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019. Click here
19-Apr-2019 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
06-Apr-2019 D P Wires Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
05-Apr-2019 D P Wires Limited has informed the Exchange regarding the Code of Conduct under SEBI(PIT) Reg., 2015Policy on Amended Code under Regulation 8(2) of the SEBl (Prohibitionof lnsider Trading) Regulations, 2015. Click here
02-Apr-2019 D P Wires Limited has informed the Exchange regarding ' D P Wires Limited has informed the Exchange regarding ''.reg8(2)of the SEBI (PROHIBITION OF INSIDER TRADING ) REG 2015'. Click here
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