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FINOLEX CABLES LTD. - 500144 - Compliances- Compliance Certificate For The Period Ended September 2020

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), enclosed please find herewith a copy of Certificate for the half year ended 30th September 2020 as received from our Share Transfer Agent viz., M/s. KFin Technologies Private Ltd, Hyderabad and signed by the Compliance Officer of the Company, as required
17-10-2020
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FINOLEX CABLES LTD. - 500144 - Compliance Pursuant To Regulation 40 Of SEBI (LODR) Regulations 2015 ("Listing Regulations")

 Pursuant to Regulation 40 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), enclosed please find herewith a copy of Certificate for the half year ended 30th September, 2020 as received from Jog Limaye & Associates Practicing Company Secretaries, Pune. Kindly arrange to take the same on record and acknowledge receipt and oblige.
15-10-2020
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FINOLEX CABLES LTD. - 500144 - Statement Of Investor Complaints For The Quarter Ended September 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gayatri KulkarniDesignation :- Any Other
13-10-2020
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FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please note that following Directors of the Company would in such case have ceased to be Directors on the Board of Directors of the Company w.e.f 29th September 2020. 1. Mr. Shishir Lall (DIN 00078316) as Non- Executive Director 2. Mr. Devender Kumar Vasal (DIN 06858991) as Non-executive, Independent Director 3. Mr. Jayaram Rajasekara Reddy (DIN 07838591) as Non-executive, Independent Director 4. Mr. Yatin Y Redkar (DIN 07799478) as Executive Director - Operation 5. Mrs. Kavita Upadhyay (DIN 08333952) as Non-executive, Women Independent Director
03-10-2020
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FINOLEX CABLES LTD. - 500144 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 52nd Annual General Meeting of the Company was held on Tuesday, 29th September 2020 at 11.30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 44 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a disclosure of results on voting at the Annual General Meeting together with the Scrutinizer''s Reports on e-Voting.
01-10-2020
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FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on the recommendations of the Nomination & Remuneration Committee, at its meeting held on 26th September 2020, the Board of Directors of the Company (the "Board") at its Meeting held on 26th September 2020 has, appointed Directors with effect from 30th September 2020
01-10-2020
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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 52nd Annual General Meeting of the Company held on Tuesday, 29th September, 2020.
29-09-2020
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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 September, 2020 (Financial Year 2020-21), the Trading Window will remain closed with effect from Thursday, 1st October, 2020 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.
28-09-2020

Finolex Cables share price gains 2% after Jefferies retains buy

 Jefferies believes that annual report delves deeper into company's focus points for driving next leg of growth adding that spike in March capital was due to lockdown and may revert to normal in FY21.
18-09-2020
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FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We refer to the provisions of Regulation 30 Schedule III, Part A (12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and enclose herewith the copies of the newspaper cuttings of advertisement released regarding notice of Fifty-Second 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 5th September, 2020 in respect of Company''s said AGM which, as informed earlier, is scheduled to be held on Tuesday, 29th September, 2020 at 11.30 a.m. through Video Conferencing ("VC")/Other Audio Video Means ("OAVM") .
05-09-2020
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