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 September 30th , 2022. The above mentioned Investor Presentation will also be available on website of the company. Request you to take the same on records. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In accordance with Regulations 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, we enclose copies of the Notice published in 'Financial Express' and "Jansatta' in connection with conducting Annual General Meeting of the Company through Video Conferencing /Other Audio Video Means, in accordance with MCA Circular 20/2020 dated 5th May, 2020 and SEBI circular SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated 12th May 2020, as amended time to time. You are requested to take note of the same and notify your constituents accordingly. CORDS CABLE INDUSTRIES LTD. - 532941 - Notice Of The 31St Annual General Meeting
Dear Sir/Madam Sub.: Notice of the 31st Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of the 31st ' Annual General Meeting' of the Company scheduled to be held on Friday, September 23, 2022 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. Kindly take the information on record. CORDS CABLE INDUSTRIES LTD. - 532941 - Reg. 34 (1) Annual Report.
Dear Sirs], Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements] Regulations, 2015 ("Listing Regulations"), Please find enclosed herewith Annual Report of the company for the financial year 2021-2022 for your records and reference. This is in compliance with the provisions of SEBI (LODR) Regulations, 2015. You are requested to kindly acknowledge receipt of the same. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of unaudited financial results of the Company for the First Quarter /Three Months ended on June 30, 2022 as published in Financial Express and Jansatta newspapers on August 11, 2022. Kindly take the same on records. CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Under Regulation 32(1) Of The SEBI Disclosure Requirements) Regulations, 2015
Dear Sir(s), Listing obligation and Pursuant to the provisions of Regulation 32(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the statement of deviation or variation in public issue, rights issue, preferential issue etc. for the First Quarter/Three Months ended on 30 June , 2022. Kindly take the same on your records. CORDS CABLE INDUSTRIES LTD. - 532941 - 31St Annual General Meeting
Day, Date, Time and Venue of 31st Annual General Meeting of the company i.e. on Friday, 23rd ,September, 2022 at 03:00 p.m. (IST) through Video-Conferencing ('VC'}/ other Audio Visual Means ('OAVM'). Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, 17" September, 2022 to Friday, 23 September, 2022 (both day inclusive). Cut-off date for the purpose of e-voting is Friday, ie" 16th September, 2022. Director's Report for the F. Y. ended 31st March, 2022 and Notice convening the ensuing Annual General Meeting. The appointment of Mr. Kapoor Chand Garg, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner; CORDS CABLE INDUSTRIES LTD. - 532941 - BOOK CLOSURE INTIMATION
Dear Sir / Madam, We hereby give notice that, as approved by the Board at its meeting held on August 10, 2022, the Register of Members and Share Transfer Book of the Company shall remain closed as per the details given herein below for the purpose of the 31st Annual General Meeting of the Shareholders of the Company, scheduled to be held on Friday, September 23, 2022, at 3:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM''). Security Code: BSE-532941 NSE Cordscable Type of Security& paid-up value(Rs.): Equity Shares of Rs. 10/- each Book Closure : From : Saturday,September 17,2022 To : Friday, September 23,2022 Both days inclusive Purpose: 31st Annual General Meeting to be held on Friday September 23, 2022 You are requested to take the aforementioned information on your record. CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Outcome for Results / 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. Wednesday, August 10, 2022 at the Registered Office of the company considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report for the 1 quarter/3 months ended on 30" June, 2022. and other items as per the agenda The-Board Meeting commenced at 12:00 noon and concluded at 02:15 p.m. CORDS CABLE INDUSTRIES LTD. - 532941 - Results / Outcome Of Board Meeting
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. Wednesday, August 10, 2022 at the Registered Office of the company considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report for the 1 quarter/3 months ended on 30" June, 2022. and other items as per agenda. The-Board Meeting commenced at 12:00 noon and concluded at 02:15, p.m.