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Cords Cable Industries Ltd - 532941 - Result For The Quarter Ended 30.06.2021

 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 the. Un-audited Financial Results along with Limited Review Report for the First quarter and 3 months ended on June 30, 2021. 2 appointment of Mrs. Eila Bhatia as an Additional Director under the category of Independent 3 3. Day, Date, Time and Venue of 30th Annual General Meeting of the company 4 Date of Book Closure 5 Date of Book Closure 6 6. Director's Report for the F. Y. ended March 31, 2021 and Notice convening the ensuing Annual General Meeting.
13-08-2021
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Cords Cable Industries Ltd - 532941 - Board Meeting Outcome for Outcome Of Board Meeting

 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 the following: Un-audited Financial Results along with Limited Review Report for the First quarter and 3 months ended on June 30, 2021. 2. Appointment of Mrs. Eila Bhatia (09274423), as an Additional Director under the category of Independent Director 3.Day, Date, Time and Venue of 30th Annual General Meeting of the company .4. Date of Book Closure 5. Cut-off date for the purpose of e-voting is Wednesday, September 22, 2021.6. Director's Report for the F. Y. ended March 31, 2021 and Notice convening the ensuing Annual General Meeting.7.The appointment of Mr. Kapoor Chand Garg, Practicing Company Secretary as the Scrutinizer 8. To re-appoint M/s Alok Misra & Co., Chartered Accountants (FRN: 018734N) as Statutory Auditors for a second consecutive term of five years.
13-08-2021
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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 news paper publication regarding intimation of board meeting to consider, discuss and approve inter alia: 1)the Un-audited Financial Results along with the Limited review report for the 1st Quarter/ 3 months ended June 30, 2021. 2) fix Day, Date, Time and Venue of 30th Annual General Meeting. 3) fix dates of Book Closure for the same. 4) fix cut-off date for the purpose of e-voting. 5)approve Director Report for the F. Y. ended on March 31, 2021 and Notice convening the ensuing AGM and other related matters. 6)Consider and approve the appointment of woman director under Independent Director category. Kindly take the same on your record.
06-08-2021
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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 13/08/2021 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 199th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August, 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-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 for the First Quarter/ 3 months ended 30* June, 2021. * appointment of Women Director under the category of Independent Director. * fix Day, Date, Time and Venue of 30" Annual General Meeting. * fix dates of Book Closure for the same. * fix cut-off date for the purpose of e-voting. *AGM and other related matters. approve Director Report for the F. Y. ended on March 31, 2021 and Notice convening the ensuing AGM and other related matters.
03-08-2021
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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(5) of the SEBI (Depository & Participants) Regulations, 2018 for the quarter ended on June 30, 2021.Hope you find the same in order. Kindly take the same on record and acknowledge receipt of the same.
20-07-2021
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CORDS CABLE INDUSTRIES LTD. - 532941 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Naveen SawhneyDesignation :- Managing Director / Whole Time Director
20-07-2021
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CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholding for the Period Ended June 30, 2021

 Cords Cable Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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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 March 31, 2021 as published in Financial Express and Jansatta newspapers on July 01, 2021. Kindly take the same on records.
01-07-2021
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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 8" February, 2019, we are herewith submitting the Annual Secretarial Compliance Report for the year ended 31st March, 2021. Kindly take the above on records.
30-06-2021
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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. Kindly take the same on record.
30-06-2021
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