Bharat Wire Ropes Ltd Share Price

AGM Date: 10 Aug 2022

AGM 10/08/2022 Intimation of Cut-off date for Remote E-voting and Closure of Register of Members & Share Transfer Books at the 36th Annual General Meeting Notice of 36th Annual general Meeting schedule to be held on 10th August, 2022 at 11.00 AM (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') (As Per BSE Announcement Dated on 16.07.2022) Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published on July 18, 2022 in Business Standard (English Language) and Tarun Bharat (Jalgaon Edition) in Marathi Language, regarding Notice of the 36th Annual General Meeting for the FY 2021-22 of the Company. (As Per BSE Announcement dated on 19.07.2022) Submission of Newspaper Advertisement of the Notice of 36th Annual General Meeting, E-Voting, Cut-off date and other related information (As Per BSE Announcement Dated on 20.07.2022) Outcome of 36th Annual General Meeting held on 10th August, 2022 (As Per BSE Announcement dated on 10.08.2022) Voting Results and Scrutinizer''s report of 36th Annual General Meeting ('AGM') Intimation of Change in Director and KMPs (As per BSE Announcement Dated on 12/08/2022) Bharat Wire Ropes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)

AGM Date: 21 Jul 2023

The Board of the Company has today considered and approved the following via circular resolution: 1. Increase in authorised share capital and alteration in memorandum of association of the company 2. Approval of revised notice of Annual General Meeting. 37th Annual Report of the Company for the FY 2022-23 along with the Notice of Annual General Meeting (AGM) scheduled to be held on Friday, July 21, 2023 at 01:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') without the physical presence of the Members. Intimation of Cutoff date for remote e-voting and closure of register of members & share transfer book for 37th AGM (As per BSE Announcement Dated on 27/06/2023) Please find enclosed proceedings/outcome of the 37th Annual General Meeting of the Company held today i.e. Friday, 21st July, 2023 at 01.00 p.m. and concluded at 01.48 p.m. The shareholders of the Company at the 37th Annual General Meeting has appointed/re-appointed directors on the board of the company. (As Per BSE Announcement dated on 21.07.2023) Voting results and scrutinizers report for the 37th AGM of the Company held on 21st July, 2023 (As per BSE Announcement Dated on 24/07/2023)

AGM Date: 25 Sep 2024

AGM 25/09/2024 Cut off date intimation for 38th AGM (As per BSE Announcement Dated on 30/08/2024) Outcome of 38th Annual General Meeting (AGM) held on Wednesday, 25th September, 2024. (As Per BSE Announcement Dated on 25.09.2024) Voting Results and Scrutinizer''s Report for 38th Annual General Meeting (AGM) held on Wednesday, 25th September, 2024. (As per BSE Announcement Dated on 27/09/2024)

EGM Date: 20 Oct 2022

EGM 20/10/2022 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that outcome of 120th Meeting of Board of Directors held on Friday, 23rd September, 2022 by Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The Board unanimously considered and approved the following matters: 1. Increase in the authorised share capital 2. Introduce new ESOP Plan 3. Preferential Allotment to promoter 4. Convening of an extraordinary general meeting (EOGM) 5. To appoint Scrutinizer 6. To appoint RTA for facilitating voting by electronic means via their e-voting platform for EOGM. 7. To appoint Internal Auditor Notice of 1/2022-23 Extra Ordinary General Meeting (''EOGM/ the meeting'') of the Members of Bharat Wire Ropes Limited (''the Company'') is scheduled to be held on Thursday, October 20, 2022 at 12.30 P.M. through Video conferencing (''VC'') / Other Audio Visual Means (''OAVM'') (As Per BSE Announcement dated on 27.09.2022) Public notice along with E-voting Information relating to the forthcoming Extra Ordinary General Meeting ('EOGM') of the Company to be held through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM') on Thursday, October 20, 2022 at 12.30 P.M. (IST). (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Public notice of Corrigendum to Extra Ordinary General Meeting ('EOGM') of the Company to be held through Video Conferencing ('VC')/Other Audio-visual Means ('OAVM') on Thursday, October 20, 2022 at 12.30 P.M. (IST). (As Per BSE Announcement Dated on 14.10.2022) Outcome/proceedings of the 01/2022-23 Extra Ordinary General Meeting (EOGM) of the members of the Company held on Thursday, 20th October, 2022 at 12:30 P.M. through Video Conferencing ('VC'). (As Per BSE Announcement Dated on 20/10/2022) Voting Results and Scrutinizers Report (As per BSE Announcement Dated on 21/10/2022)