Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We refer to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, and would inform you as under: Based on the recommendations of the Nomination & Remuneration Committee, at its meeting held on 24th September 2021, the Board of Directors of the Company (the Board") at its Meeting held on 24th September 2021 has, appointed following Directors on the Board with effect from 30th September 2021, details of which are attached.
01-10-2021
Bigul

Finolex Cables Ltd - 500144 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose gist of proceedings of the 53rd Annual General Meeting of the Company held on Wednesday, 29th September, 2021. Kindly arrange to take the above on your record.
30-09-2021
Bigul

Finolex Cables Ltd - 500144 - Closure of Trading Window

 Please be informed that in view of preparation and declaration of standalone and consolidated Unaudited Financial Results for the quarter/half year ended 30th September, 2021 (Financial Year 2021-22), the Trading Window will remain closed with effect from Friday, 1st October, 2021 till after the Unpublished Price Sensitive Information ("UPSI") pertaining to the Company is taken on record by the Board of Directors of the Company (the "Board") at its meeting scheduled for the purpose and is thereafter disseminated in the public domain by the Company latest by 48 hours after conclusion of the said Board Meeting.
29-09-2021

Finolex Cables says it is in compliance with law, requisite standards of corporate governance

 Finolex has sought shareholders' approval for the appointment of Padmanabh R. Barpande, Avinash S. Khare and Firoza F. Kapadia as directors who will retire by rotation as well as independent directors, SES said
27-09-2021
Bigul

Battle for Finolex: Prakash Chhabria seeks ouster of directors close to cousin Deepak

 The battle to wrest control of Finolex Cables (FCL) a leading electricals and telecom cable company is set to intensify. Prakash Chhabria, the m
26-09-2021
Bigul

FINOLEX CABLES LTD. - 500144 - Clarification On News Item Appearing In "Media/ Publication"

 Clarification on News Item appearing in "Media/ Publication"
24-09-2021
Bigul

FINOLEX CABLES LTD. - 500144 - Clarification sought from Finolex Cables Ltd

 The Exchange has sought clarification from Finolex Cables Ltd with respect to news article appearing on https://www.financialexpress.com September 22, 2021, titled "InGovern raises governance issues at Finolex Cables".The reply is awaited.
22-09-2021

Vote against Finolex resolutions: InGovern

 Proxy advisor InGovern Research has alleged Pune-based Finolex Cables violated corporate governance norms over the appointment of board directors.
22-09-2021
Bigul

FINOLEX CABLES LTD. - 500144 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find attached the information pertaining to the loss of shares certificate being reported by the shareholder through our Share Transfer Agent viz., M/s. KFIN Technologies Private Limited (Copy enclosed for your ready reference);
07-09-2021
Bigul

FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We refer to the provisions of Regulation 30 Schedule Ill, Part A (12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and enclose herewith the copy of the newspaper cuttings of advertisement released regarding notice of Fifty-Third Annual General Meeting ("AGM"), e-Voting information and Book Closure intimation published in the newspapers namely: Financial Express, all editions (English Newspaper) and Loksatta, Pune edition (Marathi Newspaper) on 6 September, 2021 in respect of Company''s said AGM which, as informed earlier, is scheduled to be held on Wednesday, 29th September, 2021 at 11.30 a.m. through Video Conferencing ("VC")/Other Audio Video Means ("OAVM") from the Registered Office of the Company at 26-27, Mumbai-Pune Road, Pimpri, Pune-411018.
06-09-2021
Next Page
Close

Let's Open Free Demat Account