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

 Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of newspapers cutting of standalone and consolidated Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021 published on 30th June, 2021 in all editions of "Financial Express" (English newspaper) and "Loksatta" Pune edition (Marathi newspaper).
30-06-2021
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Finolex Cables Ltd - 500144 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Secretarial Compliance Report issued by Jog Limaye & Associates, Practicing Company Secretaries, Pune, for the financial year ended March 31, 2021.
30-06-2021
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FINOLEX CABLES LTD. - 500144 - Corporate Action-Board approves Dividend

 In continuation of our earlier letter dated 16th June, 2021, we would inform you that the meeting of the Board of Directors held today i.e. Tuesday, 29'' June, 2021 was fixed for 11.30 a.m. commenced at 12.15 p.m. and concluded at 3.55 p.m. The Board has recommended a final dividend @ 275 % (i.e. @ Rs.5.50 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2021, subject to approval of shareholders at ensuing annual general meeting of the Company.
29-06-2021
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Finolex Cables Ltd - 500144 - Board Meeting Outcome For Outcome Of Board Meeting Held On 29Th June 2021

 In continuation of our earlier letter dated 16th June, 2021, we would inform you that the meeting of the Board of Directors held today i.e. Tuesday, 29'' June, 2021 was fixed for 11.30 a.m. commenced at 12.15 p.m. and concluded at 3.55 p.m. We are pleased to enclose the statement of Audited Financial Results for the quarter/year ended 31st March, 2021 and Press Release in this regard which were adopted and taken on record by the Board of Directors at the said meeting. We have taken necessary steps to publish these financial results in the Newspapers as per the provisions of the Listing Agreement. The Board has recommended a final dividend @ 275 % (i.e. @ Rs.5.50 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2021, subject to approval of shareholders at ensuing annual general meeting of the Company.
29-06-2021
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Finolex Cables Ltd - 500144 - Results Financial Results For FY Ended March 31, 2021

 In continuation of our earlier letter dated 16th June, 2021, we would inform you that the meeting of the Board of Directors held today i.e. Tuesday, 29'' June, 2021 was fixed for 11.30 a.m. commenced at 12.15 p.m. and concluded at 3.55 p.m. We are pleased to enclose the statement of Audited Financial Results for the quarter/year ended 31st March, 2021 and Press Release in this regard which were adopted and taken on record by the Board of Directors at the said meeting.
29-06-2021
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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/period ended 30th June, 2021 (Financial Year 2021-22), the Trading Window will remain closed with effect from Thursday, 1st July, 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.
25-06-2021
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Finolex Cables Ltd - 500144 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Results And Dividend

 FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021, inter alia, to consider and take on record the Company''s standalone Audited Annual Accounts, Financial Statements, Consolidated Accounts and Audited Financial Results for the financial year ended 31st March, 2021, recommendation of dividend for the said financial year, if any, and to approve the text of the advertisement to be released in this regard. We would also inform you that the Company will publish Audited Standalone Financial Results and Consolidated Results within the extended prescribed period from the end of the last quarter of the financial year ended on 31st March, 2021.
16-06-2021
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Finolex Cables Ltd - 500144 - Clarification With Respect To Increase In Volume

 Dear Sirs, This is with reference to your letter received by us seeking our clarification with respect to the subject matter and requesting the Company to submit a response on the same. As mentioned in our e-mail dated 27th May 2021 we had requested the depositories to provide us with relevant data in this regard to enable us to furnish our reply satisfactorily; however, in spite of several reminders, they have informed us that they cannot share the interim position of trading with the Company and that the Stock Exchange(s) may obtain the data directly from them. We believe that the increase in the share price/volume of the Company is absolutely market-driven. The above reply is given to you to the best of the information available to us. Kindly take the same on record.
04-06-2021
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Finolex Cables Ltd - 500144 - Clarification sought from Finolex Cables Ltd

 The Exchange has sought clarification from Finolex Cables Ltd on May 26, 2021, with reference to Movement in Volume.The reply is awaited.
26-05-2021
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Finolex Cables Ltd - 500144 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayFINOLEX CABLES LTD. 2CINL31300MH1967PLC016531 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: R G DSilva Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mahesh Viswanathan Designation: CFO EmailId: [email protected] Date: 19/05/2021 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.
19-05-2021
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