FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Change in Directorate
The status of Mr. Shishir Lall, (DIN 00078316) Independent Director has changed to Non-executive Non Independent Director of the Company w.e.f 14th August 2020. FINOLEX CABLES LTD. - 500144 - Announcement under Regulation 30 (LODR)-Cessation
Mr. Joel Raphael Samuel (DIN: 00298057), a Non-Executive Director of the Company, has resigned as a Director of the Company due to certain personal exigencies. The resignation has been accepted by the Board with effect from 14th August 2020. FINOLEX CABLES LTD. - 500144 - Statement Of Standalone And Consolidated Unaudited Financial Results For The Quarter/Period Ended 30Th June, 2020
We are pleased to enclose herewith the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 30th June, 2020 together with a copy each of the Limited Review Report on the said Results as received from the Statutory Auditors of the Company and of the Press Release in this regard which were approved and taken on record by the Board of Directors at the said meeting. FINOLEX CABLES LTD. - 500144 - Newspapers Cutting Of Advertisement Regarding Intimation Of Board Meeting To Be Held On Friday, 14Th August, 2020
Newspapers cutting of advertisement regarding intimation of Board Meeting to be held on Friday, 14th August, 2020. Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice for Meeting of the Board of Directors of the Company to be held on Friday, 14th August, 2020 which was published in Financial Express (English) (all editions) and Loksatta (Marathi) (Pune edition) Newspapers dated 5th August, 2020 by the Company. FINOLEX CABLES LTD. - 500144 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 14Th August, 2020
FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,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 Friday, 14th August, 2020, inter alia, to consider and take on record the Company''s standalone and consolidated Unaudited Financial Results for the quarter/period ended 30th June, 2020 (Financial Year 2020-21) and to approve the text of the advertisement to be released in this regard. This is for your information and record. 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, 2020. FINOLEX CABLES LTD. - 500144 - Disclosure Of Related Exchange Board Of India Regulations, 2015 Party Transactions Pursuant To The Securities And (Listing Obligations And Disclosure Requirements) Regulations 2015.
We refer to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and forward herewith copy of disclosure of related party transactions on a consolidated basis for the Financial Year ended 31st March 2020 for your kind record. FINOLEX CABLES LTD. - 500144 - Shareholding for the Period Ended June 30, 2020
Finolex Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here FINOLEX CABLES LTD. - 500144 - Statement Of Investor Complaints For The Quarter Ended June 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 FINOLEX CABLES LTD. - 500144 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Read With SEBI Circular No. Circular SEB1/1-10/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020.
Pursuant to the above mentioned advisory issued by SEBI, following is the disclosure of material impact of CoVID-19 pandemic on the Company. Attached please find scanned copy of our letter Ref. No.FCL:SEC:SE:2020: dated June 27, 2020.