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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 12/11/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given to the Exchanges that the 200Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12" November, 2021 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-tli, 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 thecompany for the Second Quarter /half Year ended on September 30, 2021.
01-11-2021
Bigul

Cords Cable Industries Ltd - 532941 - Statement Of Investor Complaints For The Quarter Ended September 2021

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
11-10-2021
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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(S) of the SEBI (Depository & Participants) Regulations, 2018 for the quarter ended on September 30, 2021. Hope you find the same in order. Kindly take the same on record and acknowledge receipt of the same.
11-10-2021
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholding for the Period Ended September 30, 2021

Cords Cable Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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, October 01, 2021 till 48 hours after the un-audited financial results for the 24 quarter / 6 months ended on September 30, 2021 is made public. Kindly take the same on records
01-10-2021
Bigul

Cords Cable Industries Ltd - 532941 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Cords Cable Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/ Madam, The 30" Annual General Meeting (AGM) of the Company was held on Wednesday 29th September 2021 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 terms of the provisions of the Companies Act, 2013 and the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility (Insta poll) at the AGM. Mr. Kapoor Chand Garg, Practicing Company Secretary scrutinized the remote e-voting process and e-voting (Insta Poll) at the AGM. The Scrutinizer''s Report dated September 29, 2021 is attached (Annexure B). All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority.
30-09-2021
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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 October, 2021 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, 2021 is made public. This is for your kind information and records.
30-09-2021
Bigul

Cords Cable Industries Ltd - 532941 - PROCEEDING OF 30(tm)" ANNUAL GENERAL MEETING OF CORDS CABLE INDUSTRIES LIMITED

Dear Sir/ Madam, Pursuant to Regulation - 30 of SEBI (Listing Obligations and Disclosure Requirements}, Regulations 2015, read with Part A of the Scheduled to the SEBI LODR, Please find enclosed herewith the proceeding of 30deg" Annual General Meeting of Cords Cable Industries Limited held on Wednesday, September 29, 2021 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Kindly take the same on record.
29-09-2021
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Meeting Updates

This is to inform you that the Members of the Company at the 30th Annual General Meeting ('AGM') of the Company, held on Wednesday, the September 29, 2021 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), as per detail attached
29-09-2021
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