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FINOLEX CABLES LTD. - 500144 - Board Meeting Outcome for Outcome Of The Board Meeting.

 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. You are requested to take the same on your record. The Board Meeting commenced at 12.25 pm and concluded at 3.05 pm.
26-05-2023
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Annual report for Finolex Cables Ltd. for FY-2023
26-05-2023
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FINOLEX CABLES LTD. - 500144 - Notice For Furnishing PAN, KYC And Nomination By Holders Of Physical Securities.

 With reference to the subject matter and abovementioned SEBI Circular, the Company has sent letters to the concerned shareholders holding shares in physical mode to furnish PAN, KYC and Nomination wherever they are not furnished to the Company.
22-05-2023
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FINOLEX CABLES LTD. - 500144 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Issue of duplicate share certificates Pursuant to Regulation 39(3) of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), information pertaining to issue of duplicate share certificate to the shareholder consequent to loss of shares certificate -being reported by the shareholder.
18-05-2023
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FINOLEX CABLES LTD. - 500144 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: Loss of share certificates Ref.: Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the subject referred regulation and as per the intimations received from M/s. KFIN Technologies Limited - Registrar and Share Transfer Agent of the Company, this is to inform you about the loss of original share certificate(s) with details as mentioned below:
18-05-2023
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FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the above referred Regulations we wish to inform you that an Earnings Conference Call for Analysts and Investors is scheduled to be held on Saturday, 27th May, 2023 at 4.00 pm (IST) to discuss financial results of the Company for the quarter ended on 31' March, 2023 with Mr. Mahesh Viswanathan, Chief Financial Officer of the Company. The copy of the presentation will be uploaded on the website of the Company i.e. at www.finolex.com. A copy of the invitation containing telephone number Contact details, etc. for the Concall is enclosed.
18-05-2023
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FINOLEX CABLES LTD. - 500144 - Board Meeting Intimation for 1. Standalone Audited Financial Results, Consolidated Financial Results For The Financial Year Ended On 31St March, 2023; 2. Recommendation Of Dividend, If Any, On The Equity Shares For The Financial Year Ended 31St March, 2023.

 FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to the above referred Regulation, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 26th May, 2023, inter alia, to consider and take on record the following: 1. Standalone Audited Financial Results, Consolidated Financial Results for the financial year ended on 31st March, 2023; 2. Recommendation of dividend, if any, on the equity shares for the financial year ended 31st March, 2023. You are requested to kindly take the same on your records.
18-05-2023
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FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that with reference to the above mentioned Regulation, Mr. Kamlesh Shinde has tendered his resignation from the post of Assistant Company Secretary and Compliance Officer of the Company for personal reasons. Please note that his resignation will be effective from 2nd June, 2023 after close of business hours of the Company.
10-05-2023
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FINOLEX CABLES LTD. - 500144 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-05-2023
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FINOLEX CABLES LTD. - 500144 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyFINOLEX CABLES LTD. 2CIN NO.L31300MH1967PLC016531 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY AA+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SIDDHESH MANDKE Designation: COMPANY SECRETARY AND GENERAL MANAGER LEGAL EmailId: [email protected] Name of the Chief Financial Officer: MAHESH VISWANATHAN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2023
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