Policy on Sexual Harassment of Women at Workplace

Nomination & Remuneration Policy

Code of Conduct

Composition of Committees of Board of Directors

Terms and Conditions of Appointment of Independent Directors

Code for Independent Directors

Familiarisation Programme for Independent Directors 2017-18

Code of Conduct for Directors and Senior Management

Vigil Mechanism

Whistle blower policy

Related Party Transactions Policy

Risk Management Policy

Policy for Determination and Disclosure of Materiality of Events and Information

Criteria of making Payment to Non-Executive Directors

Policy on Preservation of Documents

Contact details of Key Managerial Personnel

Sexual Harassment Policy

Code of Conduct for Prevention of Insider Trading

Code of Practices and Procedure for Fair Disclosure of Unpublished Price

Statement of Investor Complaints for the quarter ended December 31, 2018

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2018

Corporate Governance Report for the quarter ended December 31, 2018

Outcome of 100th Board Meeting of the Company held on November 13, 2018

Resignation of Mr. Sushil Sharda from Board of the Company as Whole-Time Director w.e.f. November 13, 2018

Statement of Investor Complaints for the quarter ended September 30, 2018

Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2018

Certificate pursuant to Regulations 40(10) of SEBI Listing Regulations for the half year ended September 30, 2018

Certificate pursuant to Regulations 7(3) of SEBI Listing Regulations for the half year ended September 30, 2018

Corporate Governance Report for the quarter ended September 30, 2018

Reply to clarification sought by NSE relating to June, 2018 Quarter Financial Results

Proceeding of 32nd Annual General Meeting held on August 13, 2018

Appointment of Mr. Sanjiv Swarup as an Independent Director

32nd Annual General Meeting Voting Result with Scrutinizers Report

Outcome of 99th Board Meeting of the Company held on August 13, 2018

Appointment of Mr. Satyendra Nayak as an Additional Director (Independent Director) w.e.f. August 13, 2018

Outcome of Fund Raising Committee Meeting held on August 1, 2018 in connection with Qualified Institutional Placement

Statement of Investor Complaints for the quarter ended June 30, 2018

Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2018

Intimation of Book Closure and Cut-off date (32nd Annual General Meeting)

Corporate Governance Report for the quarter ended June 30, 2018

Resignation of Mr. Supratik Chatterjee (06934992) as a Chairman and Non-Executive Independent Director of the Company

Amendment of Memorandum of Association and Article of Association of the Company

Postal Ballot Result & Scrutinizer's Report dated May 16, 2018

Bharat Wire Ropes Limited has entered into understanding and arrangement with Bridon Bekaert Ropes Group Ltd for 5 years.

Appointment of Mr. Sanjiv Swarup as an Additional Director (Independent Director) w.e.f. April 28, 2018

Statement of Investor Complaints for the quarter ended March 31, 2018

Corporate Governance Report for the quarter ended March 31, 2018

Certificate pursuant to Regulations 7(3) of SEBI Listing Regulations for the half year ended March 31, 2018

Certificate pursuant to Regulations 40(9) & 40(10) of SEBI Listing Regulations for the half year ended March 31, 2018

Reconciliation of Share Capital Audit Report for the quarter ended March 31,2018

Outcome of 96th Board Meeting of Bharat Wire Ropes Limited

Resignation of Mr. Ajai Kumar (DIN: 02446976) as an Independent Director

Outcome of Board Meeting held on Friday, March 9, 2018 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015

Corporate Governance Report for the quarter ended December 31, 2017

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2017

Statement of Investor Complaints for the quarter ended December 31, 2017

Reply to clarification sought by NSE relating to Financial Results

Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2017

Certificate pursuant to Regulations 7(3) of SEBI Listing Regulations for the half year ended September 30, 2017

Compliance Certificate pursuant to Regulations 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2017

Outcome of Board Meeting held on Tuesday, October 17, 2017 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Statement of Investor Complaints for the quarter ended September 30, 2017

Corporate Governance Report for the quarter ended September 30, 2017

Appointment of Mr. Shiv Kumar Malu (DIN: 05345172) as Non-Executive Independent Director

Results of Voting at 31st AGM and Report of Scrutinizer

Proceedings of 31st Annual General Meeting held on September 9, 2017

Corporate Governance Report for the quarter ended June 30, 2017

Statement of Investor Complaints for the quarter ended June 30, 2017

Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2017

Post - Intimation - Investor Meet - Reg 30(6)

Pre- Intimation - Investor Meet - Reg 30(4)

Certificate pursuant to Regulations 7(3) of SEBI Listing Regulations for the half year ended March 31, 2017

Compliance Certificate Pursuant to Regulation 40(9) & 40(10) of the SEBI Listing Regulations for half year ended March 31, 2017

Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2017

Statement of Investor Grievances for the quarter ended March 31, 2017

Corporate Announcement - Grant of Options under BWR ESOP, 2017

Corporate Governance Report for the quarter ended March 31, 2017

Postal Ballot Result and Scrutinizers Report

Corporate Announcement - Commencement of Production - Chalisgaon Facility

Appointment of Shiv Kumar Malu

Post - Intimation - Investors Meet - Reg. 30(6)

Pre - Intimation - Investors Meet - Reg. 30(4)

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2016

Corporate Governance Report for the quarter ended December 31, 2016

Statement of Investor Grievances for the quarter ended December 31, 2016

Appointment of Mr. Mayank Mittal as Additional Director

Certificate pursuant to Regulations 40(9) & 40(10) of SEBI Listing Regulations for the half year ended September 30, 2016

Certificate pursuant to Regulations 7(3) of SEBI Listing Regulations for the half year ended September 30, 2016

Statement of Investor Grievances for the quarter ended September 30, 2016

Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2016

Corporate Governance Report for the quarter ended September 30, 2016

Result of Voting at 30th AGM and Report of Scrutinizer

Appointment of Mr. Mahender Singh Arora as Chief Executive Officer (CEO)

Proceeding of 30th Annual General Meeting held on August 10, 2016

Corporate Governance Report for the quarter ended June 30, 2016

Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2016

Statement of Investor Grievances for the quarter ended June 30, 2016

Statement of Deviation or Variation pursuant to SEBI Listing Regulations for the quarter ended June 30, 2016

Public Announcement for receipt of Award of Prestigious Rate Contract dated June 2, 2016

Intimation regarding adoption of Code of Practices and Procedures for Fair Disclosure of UPSI dated May 30, 2016

Certificate pursuant to Regulations 40(9) & 40(10) of SEBI Listing Regulations for the half year ended March 31, 2016

Certificate pursuant to Regulations 7(3) of SEBI Listing Regulations for the half year ended March 31, 2016

Statement of Investor Grievances for the quarter ended March 31, 2016

Statement of Deviation or Variation pursuant to SEBI Listing Regulations for the quarter ended March 31, 2016

Corporate Governance Report for the Quarter ended March 31, 2016

Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2016