Investor Relation
Access financial disclosures, governance updates, and key investor information.
Plaza Wires Limited
U31300DL2006PLC152344
A‑74 Okhla Industrial Area,
Phase‑2, New Delhi
Plaza Power Solutions Private Limited (Previously known as Plaza Power and Infrastructure Company)
U36100DL1997PTC085231
K-444 BURARI, North Delhi, DELHI, Delhi, India, 110084
IPO Listing
Financial Performance
Corporate Announcement
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Outcome of BM 14.11.2023
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Intimation of BM 14.11.2023
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Outcome of BM 01.11.2023
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Intimation of BM 01.11.2023
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Outcome of BM 14.02.2024
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Intimation of BM 14.02.2024
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Outcome of BM 21.03.2024
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Intimation of BM 30.05.2024
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Outcome of BM 30.05.2024
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Intimation of BM 13.08.2024
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Outcome of BM 13.08.2024
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Intimation of BM 14.11.2024
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Outcome of BM 14.11.2024
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Intimation of BM 14.02.2025
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Outcome of BM 14.02.2025
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Intimation of BM 30.05.2025
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Outcome of BM 30.05.2025
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Intimation of BM 14.08.2025
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Outcome of BM 14.08.2025
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Intimation of BM 14.11.2025
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Outcome of BM 14.11.2025
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Intimation of BM 13.02.2026
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Outcome of BM 13.02.2026
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Intimation of BM 29.05.2026
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Outcome of BM 29.05.2026
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Intimation of BM 13.08.2026
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Outcome of BM 13.08.2026
Corporate Governance
Public Issue
Policies
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Policy on Preservation of Docs
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Policy of Terms and Conditions of ID
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Policy on Board Diversity
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CSR Policy
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Nomination and Remuneration Committee Policy
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Familrization of Independent Director
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Code of Conduct for Board of Directors and Senior Management
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Code for Practice of Insider Trading
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Related Party Transcation Policy
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Arching policy
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Policy on Material Events and Material Information
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Whisler Blower Policy
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Dividend Distribution Policy
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POSH Policy
Committee of Board
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Committee of Board
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Annual Return
Annual Report
Online Dispute Resolution
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SEBI Circular dated September 20 2023 on Redressal of investor grievances through the SEBI Complaint Redressal SCORES Platform and linking it to Online
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SEBI Circular dated August 04 2023 on Corrigendum cum Amendment to SEBI Circular
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SEBI Circular dated July 31 2023 on Online Resolution of disputes in Securities Market ODR
Group Companies
Other Documents
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Shareholder resolution for WTD_Sonia Gupta
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SHAREHOLDER RESOLUTION FOR APPT OF MD AND CHAIRMAN
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SHAREHOLDER RESOLUTION FOR WTD APPT
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Restatement 2018-19, 2019-20, 2020-21 and dec 21
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Shareholder Resolution WTD_Abhishek gupta
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PWL Restated Financials March 2022
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Kanga & co consent
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Consent Pantomath BRLM
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Consent Swati Independent Director
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Consent Sonia Gupta Whole Time Director
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Consent RTA
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Consent Sanjay Gupta Managing Director
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Consent Ish Sadana Independent Director
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Consent Monam Independent Director page
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Consent DNB
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Consent Bhavika Kapil CS
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Consent & NOC SCB
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Consent Chetna Independent Director page
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Consent Ajay Batla CFO
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Consent Abhishek Gupta Whole Time Director
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Consent & NOC PNB
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Consent Aditya Gupta Whole Time Director
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18 Non Compete Agreement dated 02.03.2022
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PLAZA WIRES PRIVATE LIMITED 11.01.2022
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SEBI Cover and DD Letter 30.04.2022
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Resurgent india Mandate
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SALE-DEED BADDI NEW FACTORY-15.09.2021
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TEV Report
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Industry Research Consent Letter 25.03.2022
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Possible Tax Benefits-25.03.2022
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BR DRHP Approval-30.04.2022
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SR IPO-11.03.2022
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BR IPO-10.03.2022
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COI-10.03.2022
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COI-06.02.2009
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COI-26.10.2007
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COI-23.08.2006
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SEBI final Observation Letter dated October 12, 2022
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Consent from Dun and Bradsheet dated September 6, 2023
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TEV report entitled " Techno Economic Viability Report" dated August 31, 2023
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Consent letter dated September 5, 2023 of Resurgent India Limted
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KPI Certificate dated September 22, 2023
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Tripartite Agreement Dated February 22, 2022 among our company NSDL & CDSL
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Certificate on Working Capital Requirements issued by Independent Auditors Dated September 07, 2023
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In-principle listing approvals both dated July 26 , 2022 received from BSE and NSE
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Consent of the Statutory Auditors dated March 25, 2022
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Certified copy of Memorandum of Association and articles of association
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Restated PWL 2023, 2022 and 2021