FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Investor Presentation
In continuation to our prior intimation dated 18th May, 2023, the Earnings presentation on the Audited Financial Results for the 4th Quarter ended 31st March, 2023 for the scheduled Conference Call with Analysts & Investors on Saturday, 27th May, 2023 at 4.00 pm is enclosed. Kindly arrange to have the same updated on the Website of the Exchange at the earliest. FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Publication of Audited Financial Results for the Financial Year ended on 31st March, 2023. Ref: Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to above referred Regulation, please find attached copy of newspapers cutting of Standalone and Consolidated Audited Financial Results of the Company for the Financial Year ended 31st March, 2023 published on 27th May, 2023 in all editions of "Financial Express" (English newspaper) and "Loksatta" Pune edition (Marathi newspaper). FINOLEX CABLES LTD. - 500144 - Appointment of Company Secretary and Compliance Officer
We are pleased to inform you that as required under to Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company has appointed Mrs. Gayatri Kulkarni, a well experienced qualified Company Secretary, holding Membership Number A31276 of The Institute of Company Secretaries of India (ICSI) as "Assistant Company Secretary & Compliance Officer" of the Company w.e.f 3rd June, 2023. Further the details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in the enclosed Annexure I. We would request you to kindly arrange to take the same on your record in lieu of the earlier compliance officer and to have the same updated on the Website of the Exchange, at the earliest. FINOLEX CABLES LTD. - 500144 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of the above referred Regulations, we enclose the copy of Annual Secretarial Compliance Report for the financial year ended on March 31, 2023 issued by Jog Limaye & Associates, Practicing Company Secretaries, Pune dated 24th May, 2023. FINOLEX CABLES LTD. - 500144 - Disclosure Under Regulation 30 (5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations, 2015).
Pursuant to the requirements under Regulation 30 (5) of the SEBI LODR Regulations, 2015, the following Key Managerial Personnel ('KMP') of the Company are authorized to determine materiality of an event for information and for the purpose of making disclosures to Stock Exchange(s). FINOLEX CABLES LTD. - 500144 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023.
Ref: Regulation 23 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions in the prescribed format for the half year ended 31st March, 2023 Q4FY23 Quarterly & FY23 Annual Result Announced for Finolex Cables Ltd.
Electrical equipment firm Finolex Cables announced Q4FY23 & FY23 results: Revenues for the quarter ended March 2023 were Rs 1,224.3 crore as against Rs 1,186.9 crore for the corresponding period in year 2021-22. Sales were Rs 4,481.1 crore as against Rs 3,768.1 crore in the previous year Profit for the quarter, before taxes, was Rs 1,73.5 crore, as compared to Rs 1,26.4 crore in the previous year Profit before taxes stood at Rs 646.0 crore as against Rs 526.6 crore in the previous year PAT for Q4FY23 stood at Rs 134.6 crore as against Rs 104.6 crore for the corresponding period of the previous year – an improvement of 29%. Profit after taxes were Rs 501.7 crore as against Rs 404.6 crore in the previous year – an improvement of 24%. The Board has recommended a dividend of 350 % for the year, which means an outgo of Rs7/ per for every share of Rs 2/- the overall dividend outgo would be Rs 107.1 crore. Result PDF FINOLEX CABLES LTD. - 500144 - Corporate Action-Board approves Dividend
In continuation of above referred Regulations read with Schedule III, Part A and Para A of SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today: a. Approved Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2023 and Audited Consolidated Financial Results for the year ended on March 31, 2023. b. Recommended a dividend @ 350% (i.e. @ Rs 7.00 per equity share of Rs. 2/- each fully paid up) for the financial year ended 31st March, 2023, subject to approval of shareholders at ensuing Annual General Meeting of the Company. FINOLEX CABLES LTD. - 500144 - Audited Financial Results For The Year Ended On 31.03.2023.
In continuation of above referred Regulations read with Schedule III, Part A and Para A of SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today: a. Approved Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2023 and Audited Consolidated Financial Results for the year ended on March 31, 2023.
