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Polycab India Ltd - 542652 - Intimation Of Appointment Of Secretarial Auditors Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 Pursuant to the provisions of Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at its meeting held on 13th May 2021, has considered and approved the appointment of M/s. Dilip Bharadiya & Associates, practicing Company Secretaries, Mumbai, to act as Secretarial Auditors for the F.Y. 2021-22
13-05-2021
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Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation of Resignation of Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
13-05-2021
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Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation of Resignation 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 as a result of succession planning initiative of Polycab India Limited (the 'Company') and as mutually agreed the following Directors had tendered their resignation from the post of Whole-Time Director effective from closing business hours of 12th May 2021: 1. Mr. Ajay T. Jaisinghani; 2. Mr. Ramesh T. Jaisinghani; and 3. Mr. Shyam Lal Bajaj.
13-05-2021
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Polycab India Ltd - 542652 - Corporate Action-Board approves Dividend

 The Board of Directors at its meeting held on 13th May 2021, has recommended a dividend @ 100% i.e. Rs.10/- per equity share of the face value of Rs.10/- each for the financial year 2020-21 subject to approval of members at the ensuing Annual General Meeting. The Book Closure and Record Date for dividend purpose will be intimated in due course
13-05-2021
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Polycab India Ltd - 542652 - Corporate Presentation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Corporate presentation on the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2021
13-05-2021
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Polycab India Ltd - 542652 - Earnings Call Presentation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Earnings Call presentation on the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2021
13-05-2021
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Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release on the Audited Financial Results of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'). With reference to the captioned subject, please find enclosed the press release on the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2021.
13-05-2021
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Polycab India Ltd - 542652 - Audited Financial Results For The Quarter And Year Ended 31St March 2021.

 Please find enclosed herewith the Audited Standalone and Consolidated Financial Results along with the Auditors Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and year ended 31st March 2021, which has been duly reviewed and recommended by the Audit Committee
13-05-2021
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Polycab India Ltd - 542652 - Board recommends Dividend

 Polycab India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2021, inter alia, has recommended a dividend @ 100% i.e. Rs.10/- per equity share of the face value of Rs.10/- each for the financial year 2020-21 subject to approval of members at the ensuing Annual General Meeting.
13-05-2021
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Polycab India Ltd - 542652 - Outcome Of The Board Meeting

 The Board of Directors of the Company at its meeting held today i.e. 13th May 2021, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results along with the Auditors Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and year ended 31st March 2021, which has been duly reviewed and recommended by the Audit Committee and also recommended a dividend of Rs.10/- per equity share for the financial year 2020-21, subject to approval of shareholders at the ensuing Annual General Meeting
13-05-2021
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