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 Audited Financial results of the Company for the fourth quarter and financial year ended on March 31, 2022 as published in Financial Express and Jansatta newspapers on May 27, 2022. Kindly take the same on records. CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Dear Sir(s), 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 Fourth Quarter/ Financial Year ended on March 31st, 2022. Kindly take the same on your records, 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 are enclosing herewith note on Related Party Transactions, prepared in accordance with applicable Accounting Standards. This is also being made available at the website of the Company i.e. www.cordscable.com. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Meeting Updates
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. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obliga tions and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Thursday, May 26, 2022 at the Registered Office of the company interalia considered and approved the following: 1. The Audited Standalone Financial Results for the 4" quarter and Financial Year ended March 31, 2022 along with Cash Flow Statement, Statement of Assets and Liabilities; 2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2022. 3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2022. The Board Meeting commenced at 12:00 noon and concluded at 3..15.P m CORDS CABLE INDUSTRIES LTD. - 532941 - Outcome Of Board Meeting
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obliga tions and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Thursday, May 26, 2022 at the Registered Office of the company interalia considered and approved the following: 1. The Audited Standalone Financial Results for the 4" quarter and Financial Year ended March 31, 2022 along with Cash Flow Statement, Statement of Assets and Liabilities; 2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2022. 3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2022. The Board Meeting commenced at 12:00 noon and concluded at 3..15.P m CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obliga tions and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Thursday, May 26, 2022 at the Registered Office of the company interalia considered and approved the following: 1. The Audited Standalone Financial Results for the 4" quarter and Financial Year ended March 31, 2022 along with Cash Flow Statement, Statement of Assets and Liabilities; 2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2022. 3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2022. The Board Meeting commenced at 12:00 noon and concluded at 3..15.P m CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper Publication regarding intimation of board meeting to consider, discuss and approve inter alia, the Audited Financia! Results along with Auditors Report by the statutory auditors, Cash Flow Statement and Statement of Asset & Liabilities of the company for the Fourth Quarter /Financial Year ended on March 31, 2022 and other items as per agenda. Kindly take the same on records. 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 26/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given to the Exchanges that the 202" Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th May, 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 Audited Financial Results along with the Auditors Report by the Statutory Auditor ,Cash Flow Statement & Statement of Assets and Liabilities for the Fourth Quarter/ Year ended on 31st March, 2022.