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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 24/05/2024 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 210" Meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 24, 2024 at 01:30 p.m. at the registered office of the company i.e. 94, 1* Floor, Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase Ill, Old Ishwar Nagar, New Delhi -110020, inter alia to consider the following: 1) Approval of Audited Financial Results alongwith Auditors Report, Cash Flow Statement and Statement of Assets and Liabilities for the Fourth Quarter / Financial Year ended on March 31,2024. 2)Recommendation of a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2024, subject to the approval of shareholders at the ensuing Annual General Meeting.
13-05-2024
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CORDS CABLE INDUSTRIES LTD. - 532941 - Compliance Certificate Under Regulation - 40(10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Please find enclosed herewith the compliance certificate under reg 40(10) of SEBI(LODR) Reg, 2015 for the period ended on March 31, 2024.
18-04-2024
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CORDS CABLE INDUSTRIES LTD. - 532941 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCORDS CABLE INDUSTRIES LTD. 2CIN NO.L74999DL1991PLC046092 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22.20 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Garima Pant Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sandeep Kumar Designation: CFO EmailId: [email protected] Date: 18/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
18-04-2024
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CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We submit herewith the confirmation Certificate received from RTA i.e. LinkIn Time India Pvt. Ltd. for the quarter ended on 31.03.2024.
12-04-2024
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CORDS CABLE INDUSTRIES LTD. - 532941 - Compliance Certificate-Reg 7(3)

 As per Reg 7(3) of the SEBI(LODR) Regulations,2015 we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the company''s RTA registered with SEBI Vide registration No. INR000004058 during the period 01.04.2023 to 30.04.2024
12-04-2024
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulation,2015, as amended. Please find enclosed herewith the copy of Newspaper Publication regarding intimation of closure of trading window from Monday ,1st April,2024 till 48 hrs after the declaration of Audited Financial Results for the 4th Quarter/12 months ended on 31st March,2024.
23-03-2024
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CORDS CABLE INDUSTRIES LTD. - 532941 - Closure of Trading Window

 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 Monday, 1st April,2024 for the Directors, Designated Employees ,Insiders and their immediate relative till 48 hours after the declaration of audited financial results for the 4th quarter/12 months ended on 31st March, 2024 is made public.
21-03-2024
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Reg 30 of SEBI (LODR) Regulations,2015, Please find enclosed herewith copy of Un-Audited Financial Results of the company for the Third quarter/ nine months ended on december 31, 2023, as published in financial express and jansatta newspaper on february 01, 2024.
01-02-2024
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CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Reg 32(1) of SEBI(LODR) Regulation , 2015 ,we are enclosing herewith the statement of deviation or variation in public issue, right issue, preferential issue etc. for the third quarter ended on december 31st ,2023.
31-01-2024
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CORDS CABLE INDUSTRIES LTD. - 532941 - Outcome Of Board Meeting

 This is to inform you that meeting of Board of Directors is held on today i.e. Wednesday, January 31st ,2024 at 01:00 p.m at the registered office of the company to consider and approve un-audited financial results for the 3rd quarter/9 months ended on December 31st ,2023 along with Limited Review Report. Meeting Concluded at 01:45 p.m.
31-01-2024
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