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CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Outcome for Outcome Of Board Meeting

 Dear Sir, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform . the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Thursday, October 20, 2022 at the Registered Office of the company considered and approved the following: i) Un-audited financial results and Cash Flow Statement for the 2nd quarter and half year ended September 30, 2022; ii) Statement of Assets and Liabilities for the half year ended September 30, 2022; ili) Limited Review Report by the Statutory Auditor. The Board Meeting commenced at 12:00 noon and concluded at 4.3.90 p.m.
20-10-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above captioned subject, we submit herewith the Confirmation Certificate received from our Registrar & Share Transfer Agent (RTA) M/s Link Intime India Private Limited as per Regulation 74(5) of the SEB] (Depository & Participants) Regulations, 2018 for the quarter ended on September 30, 2022.
11-10-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0660 Name of the Signatory :- Naveen SawhneyDesignation :- Managing Director / Whole Time Director
10-10-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Credit Rating

 With reference to the captioned subject, please be informed that Care Ratings Ltd. has reviewed and assigned/reaffirmed the following ratings: Facilities Rating Long term CARE BBB; Stable (Triple B; Outlook: Bank Facilities Stable)- Reaffirmed Short term CARE A3 (A Three) - Reaffirmed Bank Facilities
07-10-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper publication regarding intimation of board meeting to consider, discuss and approve inter alia, the Un-Audited Financial Results, Cash Flow Statement along with Limited Review Report by the statutory auditors of the company for the Second Quarter / Half year ended on September 30, 2022 and other matters as per agenda. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company has already been closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives with effect from October 01, 2021 and the said window shall remain closed till 48 hours after the Un- Audited Financial Results for the Second Quarter / Half year ended on September 30, 2021 is made public.
07-10-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Intimation for Intimation Of Board Meeting

 CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 204th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 20, 2022 at 12:00 noon at the registered office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia, the Un-audited Financial Results, Cash Flow Statement alongwith Limited Review Report by the statutory auditors of the company for the Second Quarter /Half Year ended on September 30, 2022 and other matters as per the agenda.
06-10-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - MINUTES OF 31St ANNUAL GENERAL MEETING OF THE COMPANY

 Pursuant to Regulation - 30 of SEBI {Listing Obligations and Disclosure Requirements), Regulations 2015, read with Part A of the Schedule III to the SEBI LODR, Please find enclosed herewith the minutes of 31st Annual General Meeting of Cords Cable Industries Limited held on Friday, 23rd September, 2022 at 3:00 p.m. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.
03-10-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - Submission Of Consolidated Scrutinizer''s Report On Remote E-Voting And E- Voting Facility During The 31St Annual General Meeting Of The Company.

 The 31st Annual General Meeting (AGM) of the Company was held on Friday 23' September, 2022 at 3:00 p.m. (IST) through video conference (VC) / other audio visual. means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of india and the Securities and Exchange Board of India. In this regard, Please find the attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination.
03-10-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Submission of Consolidated Scrutinizer''s Report on Remote E-voting and E- voting facility during the 31" Annual General Meeting of the company. The 31" Annual General Meeting (AGM) of the Company was held on Friday 23' September, 2022 at 3:00 p.m. (IST) through video conference (VC) / other audio visual. means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of india and the Securities and Exchange Board of India. In this regard, Please find the attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination.
03-10-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Scrutinizer Report pursuant to the provision of Rule 20 of Companies (Management and Administration) Rules, 2014
03-10-2022
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