CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of SEBI(PIT) Reg,2015, as amended, please find enclosed herewith the copy of newspaper publication regarding intimation of closure of trading window from Monday 1st,July,2024 till 48 hours after the declaration of Un-Audited financial results for the 1st quarter/3 months ended on 30th June, 2024 is made public. CORDS CABLE INDUSTRIES LTD. - 532941 - Closure of Trading Window
This is to inform the exchanges that in accordance with SEBI (PIT) Reg, 2015 and Company''s Code for prevention of Insider Trading, the trading window for dealing in securities of the company shall remain closed from Monday,1st July,2024 for the directors, designated employees, insiders and their immediate relatives till 48 hours after the declaration of Un-audited financial results for the 1st quarter/3 months ended on 30th June, 2024 is made public. CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are attaching herewith the Annual Compliance Report for the year ended on March 31st ,2024 by M/S Gulshan Kumar Gupta, Company Secretaries, in compliance of Reg 24A of SEBI(LODR) Regulations,2015. CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We are attaching herewith the Secretarial Compliance Report for the year ended on 31st March,2024 given by M/s Gupta Gulshan and Associates, Company Secretaries, in compliance of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 read with SEBI circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements) Regulations,2015, please find enclosed herewith copy of Audited financial results of the company for the 4th Quarter/ financial year ended on March 31, 2024 as published in financial express and Jansatta newspaper on May 25,2024. CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations. 2015
Pursuant to the provisions of regulation 32(1) of SEBI(LODR) Regulations,2015("Listing Regulations"),we are enclosing herewith the statement of deviation or variation in public issue, right issue,preferential issue etc. for the fourth quarter/financial year ended on 31st March,2024. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board of Directors of the company in their meeting held on 24th May,2024 have recommended the final dividend (FY 2023-24) on the equity shares of the company @ 10% i.e, Rs. 1/- per equity share. CORDS CABLE INDUSTRIES LTD. - 532941 - Outcome Of Board Meeting
This is to inform you that Meeting of 210th Board of Directors held on today i.e. 24th May,2024 at Registered office of company .Please refer the attachment CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Friday, May 24, 2024 at the Registered Office of the company interalia considered and approved The Audited Standalone Financial Results for the 4th quarter and Financial Year ended March 31, 2024 along with Cash Flow Statement, Statement of Assets and Liabilities; (Annex. A)2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2024. (Annex. B)3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2024. (Annex. C) and other items as per attachment.The Board Meeting commenced at 01:30 p.m. and concluded at 02:35 p.m. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI(LODR)Regulations,2015, Please find enclosed herewith the copies of Newspaper Advertisement Published in the financial express and Jansatta dated May 14th, 2024 regarding intimation of 210th Board meeting of company to consider,discuss and approve: 1.) the Audited Financial Results alongwith Cash Flow Statement and Statement of Asset and Liabilities for the 4th Quarter/Financial Year ended on March 31,2024. 2.) the recommendation of Final Dividend, if any,on equity shares of the company for the financial year March 31, 2024 ,for the approval of the shareholders at the ensuing AGM.