Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith thie copies of the newspapers advertisements published in the Financial Express and Jansatta dated August 3rd , 2022 regarding intimation of 203rd Board Meeting of the Company to consider and approve the Un ~audited financial results for the quarter ended on June 30th 2022 and other items as per the agenda. Kindly take the same on your record and acknowledge the receipt.
03-08-2022
Bigul

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 10/08/2022 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 203rd Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th August, 2022 at 12:ort for the 1st Quarter/ 3 months ended on 30" June, 2022. 00 noon at the registered office of the company ie. 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 along with the Limited Review Report. fix Day, Date, Time and Venue of 31st Annual General Meeting. fix dates of Book Closure for the same. fix cut-off date for the purpose of e-voting. Director Report for the F. Y. ended on 31st March, 2022 and Notice convening the ensuing AGM and other related matters > Issue of Cumulative Redeemable Non-Convertible Preference Shares.
01-08-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, 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 SEBI (Depository & Participants) Regulations, 2018 for the quarter ended on June 30, 2022. Hope you find the same in order. Kindly take the same on record and acknowledge receipt of the same.
07-07-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Naveen SawhneyDesignation :- Managing Director / Whole Time Director
07-07-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir/Madam, 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 Friday, July 01, 2022 till 48 hours after the un-audited financial results for the 1st quarter / 3 months ended on June 30, 2022 is made public. Kindly take the same on records
30-06-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir(s) Pursuant to Regulation 24A of SEBI (LODR) Regulation, 2015 and SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 3" February, 2019, we are herewith submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2022. Kindly take the above on records.
29-06-2022
Bigul

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

Dear Sir, This is to inform the exchanges that in accordance with SEBI (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 Friday, 1st July, 2022 for the Directors, Designated Employees, insiders and their immediate relatives till 48 hours after the Declaration of un-audited financial Results for the First Quarter/3 months ended on 30th June, 2022 is made public. This is for your kind information and records.
28-06-2022
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 March 31st, 2022. The above mentioned Investor Presentation will also be available on website of the company. Request you to take the same on records.
14-06-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI {Listing Obligations And Disclosures Requirements) Regulation, 2015" [SEBI (LODR)]".

Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (LODR) as amended from time to time, we enclose herewith disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/202 1/662 dated November 22, 2021, on a consolidated basis for the half-year ended March 31,2022. This is also being made available at the website of the Company i.e. www.cordscable.com. Kindly take the same on record.
09-06-2022
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Submission Of Revised Certificate As Per Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

With reference to your mail dated 1ST June, 2022, regarding Discrepancies in Certificate file under Reg 40(10) of SEBI (LODR) Regulations 2015 for Year ended March 31, 2022. Please find enclosed Certificate as per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015 issued by Mr. Gupta Gulshan & Associates, Company Secretaries for the year ended 31ST March, 2022. This is for your information and records.
02-06-2022
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