Polycab India Ltd - 542652 - Reg. 34 (1) Annual Report
Please find enclosed herewith the Annual Report of the Company along with Notice of Annual General Meeting (AGM) for the financial year 2019-20.29-06-2020
29-06-2020
Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 22,525 equity shares of face value of Rs.10/- each under ESOP Schemes of the Company.26-06-2020
Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice has been given by way of an advertisement by the Company in compliance of MCA Circular No. 20/2020 dated 5th May, 2020, before sending the Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company and other persons so entitled.25-06-2020
Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Institutional Investor / Analyst call25-06-2020
Polycab India Ltd - 542652 - Half Yearly Related Party Disclosure Under Regulation 29 (3)
we enclose herewith the disclosure on Related Party Transactions on consolidated basis for the period ended 31st March 2020, prepared in accordance with the applicable Accounting Standards23-06-2020
Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Institutional Investors / Analysts Digital Conference22-06-2020
Polycab India Ltd - 542652 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPolycab India Ltd 2CINL31300DL1996PLC266483 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 34.10 4Highest Credit Rating during the previous FY AA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sai Subrmaniam Narayana Designation: Company Secretary EmailId: sai.narayana@polycab.com Name of the Chief Financial Officer: Gandharv Tongia Designation: Chief Financial Officer EmailId: gandharv.tongia@polycab.com Date: 22/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-06-2020
Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Institutional Investors / Analysts calls16-06-2020
Polycab India Ltd - 542652 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith the certificate issued to Polycab India Limited in respect of Regulation 24(A) issued by Mr. Dilip Bharadiya, practising Company Secretary, Mumbai, for the year ended 31st March 202015-06-2020
Polycab India Ltd - 542652 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Institutional Investors / Analysts calls15-06-2020