Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Under Regulation 32(1) Of The SEBI {Listing Obligation And Disclosure Requirements) Regulations, 20 15

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 ended on March 31 , 2021. Kindly take the same on your records.
30-06-2021
Bigul

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. Wednesday, June 30, 2021 at the Registered Office of the company considered and approved the following: 1. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the appointment of Mr. Rahul Mohnot (DIN : 00488475), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 30.06.2021.
30-06-2021
Bigul

Cords Cable Industries Ltd - 532941 - Announcement under Regulation 30 (LODR)-Meeting Updates

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. Wednesday, June 30, 2021 at the Registered Office of the company considered and approved the following: 1. Audited Standalone Financial Results for the 4th quarter and Financial Year ended March 31, 2021 along with Cash Flow Statement, Statement of Assets and Liabilities and Auditors Report (Unmodified opinion) there upon issued by the statutory Auditor of the Company. 2. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the appointment of Mr. Rahul Mohnot (DIN : 00488475), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 30.06.2021.
30-06-2021
Bigul

Cords Cable Industries Ltd - 532941 - Outcome Of Board 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. Wednesday, June 30, 2021 at the Registered Office of the company considered and approved the following: 1. Audited Standalone Financial Results for the 4th quarter and Financial Year ended March 31, 2021 along with Cash Flow Statement, Statement of Assets and Liabilities and Auditors Report (Unmodified opinion) there upon issued by the statutory Auditor of the Company. 2. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the appointment of Mr. Rahul Mohnot (DIN : 00488475), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 30.06.2021.
30-06-2021
Bigul

Cords Cable Industries Ltd - 532941 - Results / Outcome Of Board Meeting

This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Wednesday, June 30, 2021 at the Registered Office of the company considered and approved the following: 1. Audited Standalone Financial Results for the 4th quarter and Financial Year ended March 31, 2021 along with Cash Flow Statement, Statement of Assets and Liabilities and Auditors Report (Unmodified opinion) there upon issued by the statutory Auditor of the Company. 2.Board of Directors have approved the appointment of Mr. Rahul Mohnot (DIN : 00488475), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 30.06.2021. Brief profile of Mr. Rahul Mohnot 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. The Board Meeting commenced at 12:00 noon and concluded at 02:15 p.m.
30-06-2021
Bigul

CORDS CABLE INDUSTRIES LTD. - 532941 - Clarification On Significant Price Movement

Dear Sir / Madam, This has reference to your letter bearing reference no. L/SURV/ONL/PV/PD/ 2021-2022 / 498dated 28th June 2021 seeking clarification on price movement. We would like to inform you that the company is in compliance with SEBI (LODR) Regulations and has been promptly informing the stock exchanges on all events and information, which have a bearing on operation or performance of the company. There is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. Further, we would like to assure you that Company will, as required under SEBI (LODR) Regulations 2015, continue to promptly inform the exchanges of all material events /information / actions. We hope the above clarifies and request you to kindly take the same on your records please.
28-06-2021
Bigul

Cords Cable Industries Ltd - 532941 - Clarification sought from Cords Cable Industries Ltd

The Exchange has sought clarification from Cords Cable Industries Ltd on June 28, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
28-06-2021
Bigul

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 Financial Results along with Auditors Report & Cash Flow Statement by the statutory auditors of the company for the Fourth Quarter/ Financial Year ended on March 31, 2021 and other items as per agenda. . .
24-06-2021
Bigul

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 30/06/2021 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 198th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 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 Audited Financial Results along with Auditors Report & Cash Flow Statement by the statutory auditors of the company for the Fourth Quarter / Financial Year ended on March 31, 2021. Appointment of Women Director (under the category of Independent Director) in place of Mrs. Anju Khera who has resigned w.e.f. 17th June, 2021. Appointment of Independent Director in place of Mr. Om Prakash Bhandari who's office was vacates due to his sudden demise on 24th April, 2021.
22-06-2021
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 Thursday, July 01, 2021 till 48 hours after the Un-audited financial results for the 1st quarter / Three months ended on June 30, 2021 is made public. Kindly take the same on records.
22-06-2021
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