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D.P. Wires Ltd

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10 of 22 filings·Updated 17 Aug 2026
Showing 10 of 22 filings.
17 Aug 20261 filing
Company UpdateNewspaper Publication

NEWSPAPER PUBLICATION

Filed 18:33View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

DP Wires Limited approves standalone unaudited quarterly results for quarter ended 30 June 2026

Financial results approved

  • Standalone unaudited results for quarter ended 30 June 2026 approved, with limited review report attached.
Filed 17:00View Source
10 Aug 20261 filing
Board Meeting

DP Wires to hold 14 Aug 2026 board meeting to consider unaudited standalone June quarter results

Meeting Details

  • Meeting date: 14 August 2026; venue: registered office, Ratlam, MP.
  • Time: not disclosed.

Key Agenda Items

  • To consider and approve Unaudited Standalone quarterly results for 01 Apr 2026 to 30 Jun 2026; auditors' report.

Other Notes

  • Trading window remains closed.
Filed 17:49View Source
18 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) status: not applicable; no rematerialisation requests; all shares in demat

Regulation 74(5) status

  • Regulation 74(5) not applicable; entire shareholding demat; no rematerialisation requests received in quarter ended 30 June 2026.
Filed 15:42View Source
17 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

REGULATION 74 (5)

Filed 18:02View Source
15 Apr 20261 filing
Company UpdateGeneral

Clarification on significant Price Movement in Shares of D.P Wires Limited

Filed 17:34View Source
13 Apr 20261 filing
Company UpdateClarification

The Exchange has sought clarification from D.P. Wires Ltd on April 13, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....

Filed 19:34View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Trading Window Closure

Filed 15:27View Source
6 Mar 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication

Filed 17:20View Source
5 Mar 20261 filing
AGM/EGMEGM

D.P. Wires Ltd - 543962 - Notice Of Shareholders Meeting

Purpose and Resolutions

  • EGM on March 31, 2026, to approve related party transactions (RPTs) with Kataria Plastics and DP Kataria.
  • Resolution 1 (Ordinary): Approve RPTs with Kataria Plastics Private Limited up to Rs. 230 crore for FY 2026-27.
  • Resolution 2 (Ordinary): Approve unsecured loans to DP Kataria Private Limited up to Rs. 150 crore for FY 2026-27.

Key Terms of Transactions

  • RPTs with Kataria Plastics include sales Rs. 120 crore, purchases Rs. 60 crore, loans/advances Rs. 50 crore.
  • Loans to DP Kataria carry 7%-9% interest, repayable on demand, unsecured.
  • Transactions represent ~36% and ~30% of DP Wires’ consolidated turnover for Kataria Plastics and DP Kataria respectively.
  • Kataria Plastics turnover Rs. 661 crore with PAT Rs. 339 crore; DP Kataria turnover Rs. 53 crore with PAT Rs. 0.075 crore.

Governance and Approvals

  • Audit Committee reviewed, confirmed arm’s length pricing, and recommended RPTs; Board seeks shareholder approval.
  • Promoters/directors including Praveen Kataria, Arvind Kataria, and Kantilal Kataria are interested parties.
  • Related parties abstain from voting; no material changes to shareholding or control disclosed.

Voting and Implementation

  • Voting via remote e-voting from March 28 to 30, 2026; cut-off date March 27, 2026.
  • CS Shweta Garg appointed as scrutinizer for e-voting process.

Use of Funds

  • Loan proceeds to related parties intended for their principal business activities.
Filed 18:33View Source
Showing 10 of 22 filings