CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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. Cords Cable Industries Ltd - 532941 - Notice Of The 30Th Annual General Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of the 30 th Annual General Meeting' of the Company scheduled to be held on Wednesday, September 29, 2021 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. Kindly take the information on record. 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 Vide Conferencing / Other Audio Video Means, in accordance with MCA Circular 20/2020 dated 5th May, 2020 and SEBI circular SEBI/HO /CFD /CMDl/CIR/P/2020/79 dated 12th May 2020. You are requested to take note of the same and notify your constituents accordingly. CORDS CABLE INDUSTRIES LTD. - 532941 - Reg. 34 (1) Annual Report
Dear Sir[s], 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 2020-2021 for your records and reference. This is in compliamce 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)-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 , 2021. 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
Sub:- Newspaper Publication for Unaudited Financial Results for the First Quarter/Three Months ended on June 30, 2021. 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, 2021 as published in Financial Express and Jansatta newspapers on August 14, 2021. Kindly take the same on records. Cords Cable Industries Ltd - 532941 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligations 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 First Quarter/Three Months ended on June 30th , 2021. Kindly take the same on your records. Cords Cable Industries Ltd - 532941 - Intimation Of Annual General 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. Friday, August 13, 2021 at the Registered Office of the company considered and approved Day, Date, Time and Venue of 30th Annual General Meeting of the company i.e. on Wednesday, September 29, 2021 at 03:00 p.m. (IST) through Video-Conferencing ('VC')/ other Audio Visual Means ('OAVM'). Cords Cable Industries Ltd - 532941 - BOOK CLOSURE INTIMATION
We hereby give notice that, as approved by the Board at its meeting held on August 13, 2021, the Register of Members and Share Transfer Book of the Company shall remain closed from Thursday, September 23, 2021 to Wednesday , September 29, 2021 Both days inclusive Cords Cable Industries Ltd - 532941 - Announcement under Regulation 30 (LODR)-Change in Directorate
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. Friday, August 13, 2021 at the Registered Office of the company, on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the appointment of Mrs. Eila Bhatia (09274423), as an Additional Director under the category of Independent hold the office up to the date of 31st annual general meeting of the Company to be held in calendar year 2022 w.e.f. September 01, 2021 and shall not be liable to retire by rotation. Brief profile of Mrs. Eila Bhatia pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated Sept 9, 2015 is attached as Annexure -I.