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Polycab India Ltd - 542652 - Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015').

 With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today i.e., 22nd October 2021, inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results and cash flow statements along with the Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and half year ended 30th September 2021, which has been duly reviewed and recommended by the Audit Committee.
22-10-2021
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Polycab India Ltd - 542652 - Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015').

 With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today i.e., 22nd October 2021, inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results and cash flow statements along with the Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and half year ended 30th September 2021, which has been duly reviewed and recommended by the Audit Committee.
22-10-2021
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Polycab India Ltd - 542652 - Shareholding for the Period Ended September 30, 2021

 Polycab India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Company will host an earnings call with investors and analysts on October 25, 2021 at 12.00 pm. IST, wherein the Senior Management of the Company will discuss the Un-Audited Financial Results for the quarter and half year ended September 30, 2021 with the participants, the details of which are appended below:
14-10-2021
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Polycab India Ltd - 542652 - Board Meeting Intimation for Intimation Of The Board Meeting On 22.10.2021

 Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd October, 2021, inter alia, to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2021.
14-10-2021
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Polycab India Ltd - 542652 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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 057570 Name of the Signatory :- Manita GonsalvesDesignation :- Company Secretary and Compliance Officer
12-10-2021
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Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Allotment of Equity Shares pursuant to Employee Stock Option Scheme of the Company. Please be informed that the Nomination and Remuneration Committee vide its circular resolution passed on 07th October 2021, had allotted in aggregate 53,670 equity shares of face value of Rs.10/- each to the employees who had exercised their options under Polycab Employee Stock Option Performance Scheme 2018 and Polycab Employee Stock Option Privilege Scheme 2018.
07-10-2021
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Polycab India Ltd - 542652 - Intimation For Appointment Of Mr. Vivek Sharma As Deputy Managing Director (Non-Board Member) Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please be informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. 04th October 2021, has considered and approved the appointment of Mr. Vivek Sharma as Deputy Managing Director (Non-Board Member) for a period of 5 years with immediate effect
04-10-2021
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Polycab India Ltd - 542652 - Closure of Trading Window

 closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 w.e.f. 01st October 2021 for the quarter and half year ended 30th September 2021.
30-09-2021
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Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015) - Intimation of Virtual Calls with Institutional Investors / Analysts
27-09-2021
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