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CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 proceeding of 31ST Annual General Meeting of Cords Cable Industries Limited held on Friday, September 23, 2022 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, we wish to inform that the results of remote e-voting and voting done at the AGM shall be announced within stipulated time of two working days from the conclusion of meeting. The results will be displayed at the Registered Office of the Company and placed on the website of the Company, once they are declared. The results would also be placed on the website of NSDL and will be disseminated to the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites.
03-10-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform the exchanges that the 31 Annual General Meeting ('AGM') of Cords Cable Industries Limited was held today i.e. on Friday, September 23, 2022 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and. Exchange Board of India in this regards and the items to be transacted as setout in the Notice dated August 10, 2022 for convening the AGM.
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 31" Annual General Meeting Of The Company.

 Dear Sir/ Madam, 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.
24-09-2022
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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. Dear Sir/ Madam, 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.
24-09-2022
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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
24-09-2022
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, please find enclosed herewith copy of newspaper publication regarding intimation of closure of trading window from Saturday, October 01, 2022 till 48 hours after the un-audited financial results for the 2nd quarter/ 6 months ended on September 30th , 2022 is made public.
24-09-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation - 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Part A of the Schedule III to the SEB! LODR, Please find enclosed herewith the proceeding of 31ST Annual General Meeting of Cords Cable Industries Limited held on Friday, September 23, 2022 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, we wish to inform that the results of remote e-voting and voting done at the AGM shall be announced within stipulated time of two working days from the conclusion of meeting. The results will be displayed at the Registered Office of the Company and placed on the website of the Company, once they are declared. The results would also be placed on the website of NSDL and will be disseminated to the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites.
23-09-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform the exchanges that the 31 Annual General Meeting ('AGM') of Cords Cable Industries Limited was held today i.e. on Friday, September 23, 2022 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and. Exchange Board of India in this regards and the following business(es) setout in the Notice dated August 10, 2022, convening the AGM were transacted thereat. The meeting commenced at 03:00 p.m. and concluded at 03.38. p.m. Details required for : (a) Appointment/Re-appointment of Directors and (b) Allotment of Cumulative Compulsory Redeemable Preference Shares are attached herewith as Annexure - I
23-09-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Closure of Trading Window

 Dear Sir, This is to inform the exchanges that in accordance with SEBl (Prohibition of Insider Trading) Regulation, 2015 and Company's Code for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed from Saturday, 1st October, 2022 for the Directors, Designated Employees, Insiders and their immediate relatives till 48 hours after the Declaration of un-audited financial Results for the Second Quarter/6 months ended on 30th September, 2022 is made public. This is for your kind information and records.
23-09-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, This has reference to Regulation-30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find the attached Investor Presentation for the Quarter ended June 30th , 2022. The above mentioned Investor Presentation will also be available on website of the company. Request you to take the same on records.
12-09-2022
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