Polycab India Ltd - 542652 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girdhari T Jalsinghani Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Please be informed that the Company will host an earnings call with investors and analysts on June 07, 2021 at 12:00 pm. IST, wherein the Senior Management of the Company will discuss the performance of the fourth quarter followed by an interactive question and answer session with the participants
Polycab India after firm Q4 performance sees an equally strong outlook
The strong growth in its wires and cables segment, fast-moving electrical goods portfolio, and international business have driven street sentiments 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 18th May 2021, had allotted in aggregate 13,465 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. Polycab India Ltd - 542652 - Postponement Of Earnings Conference Call
Please be informed that due to unforeseeable circumstances arising out of the pandemic and affecting the key management personnel, the earnings conference call which was scheduled to be held today at 3.00 p.m. has been postponed. The revised call details will be made available to the Stock Exchanges in few days Polycab India Ltd - 542652 - Submission Of Audited Standalone And Condensed Consolidated Financial Statements For The Year Ended 31St March 2021
Please find enclosed herewith the Audited Standalone and Condensed Consolidated Financial Statements of the Company, along with Auditors Reports for the year ended 31st March 2021 as approved by the Board of Directors at its meeting held today i.e. 13th May 2021 Polycab India Ltd - 542652 - Intimation Of Appointment Of Mrs. Sutapa Banerjee As An Independent Director Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'
Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, please be informed that on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders at the ensuing Annual General Meeting, the Board of Directors at its meeting held today i.e.13th May 2021, have considered and approved the appointment of Mrs. Sutapa Banerjee (DIN:02844650) as an Additional (Non-executive Independent) Director of the Company for a term of 5 consecutive years commencing from 13th May 2021 to 12th May 2026. Polycab India Ltd - 542652 - Intimation For Appointment Of Whole-Time Directors Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to the provisions of Regulation 30 (6) read with Schedule III of the Listing Regulations, please be informed that on the recommendation of Nomination and Remuneration Committee and as per succession planning of the Company, the Board of Directors at its meeting held today i.e. 13th May 2021, have considered and approved the appointments of the following as Additional (Whole-Time) Directors for a period of 5 years commencing from 13th May 2021 to 12th May 2026. a) Mr. Bharat A Jaisinghani; b) Mr. Nikhil R. Jaisinghani; c) Mr. Rakesh Talati.
