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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. Tuesday, 30TH March; 2021 at the Registered Office of the company considered and approved the following: , i)Appointment of Mrs. Anju Khera (DIN05322575}, as an Additional Director under the catategory of Independent Director w.e.f. 01st April, 2021 as per Annexure -I.(ii) . Appointment of Mr. Om Prakash Bhandari (DIN00046524), as an Additional Director under the category of Independent Director w.e.f. 23rd April, 2021 is attached as Annexure -ll.(III)Resignation of Mr. Manoj Kumar Gupta as Chief Financial Officer due personal reasons, effective from the closure of business hours w.e.f. 24th April, 2021.iv) Appointment of Mr. Sandeep Kumar, General Manager as Chief Financial Officer. of the company w.e.f. 25th April, 2021. Brief profile of Mr. Sandeep Kumar is attached as 'Annexure III
30-03-2021
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Cords Cable Industries Ltd - 532941 - Outcome Of Meeting

 Dear Sir, 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. Tuesday, 30th March; 2021 at the Registered Office of the company considered and approved the following: , i) Appointment of Mrs. Anju Khera (DIN ; 05322575}, as an Additional Director attached as Annexure -I. ii) . Appointment of Mr. Om Prakash Bhandari (DIN : 00046524), attached as Annexure -ll. iii) Resignation of Mr. Manoj Kumar Gupta as Chief Financial Officer due personal reasons,effective from the closure of business hours w.e.f. 24th April, 2021. iv) Appointment of Mr. Sandeep Kumar, General Manager as Chief Financial Officer. of the company w.e.f. 25th April, 2021. Brief profile of Mr. Sandeep Kumar is attached as'Annexure III. V) Expiration of tenure of Mrs. Asha Bhandari and Mr. Vimal Dev Mongaattached as'Annexure IV
30-03-2021
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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 30/03/2021 ,inter alia, to consider and approve The 197 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30% March, 2021 at 12:00 noon at.the registered office of the company ie., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve- Appointment of Women Director (under the category of Independent Director) in place of Mrs. Asha Bhandari consequent to her term coming to an end on the closure /of business hours w.e.f 31st March, 2021.2) Appointment of Independent Director in place of Mr. Vimal Dev Monga consequent to his term coming to an end on the closure of business hours w.e.f April 22, 2021. 3) Resignation of Mr. Manoj Kumar Gupta from the post of CFO, due personal reasons,effective from the closure of business hours w.e.f 24th April, 2021. 4) Appointment of Mr. Sandeep Kumar(General Manager) of the company as CFO wef 25 April, 2021.
26-03-2021
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, this is to inform you that Mr. Manoj Kumar Gupta, CFO of the Company, has submitted his resignation due to his personal reasons, effective from the closure of business hours w.e.f 24th April, 2021. You are requested to kindly take note of the above information on your records.
26-03-2021
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Pursuant to the provisions of 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, April 01, 2021 till 48 hours after the Audited financial results for the 4th quarter / year ended on March 31, 2021 is made public. . Kindly take the same on records.
23-03-2021
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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 attached the investor presentation for the third quarter ended on December 31, 2020.The above mentioned Investor Presentation will.also be available on website of the company. Request you to take the same on records.
22-03-2021
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Cords Cable Industries Ltd - 532941 - Closure of Trading Window

 Dear Sir, This is to inform you that in accordance with SEBl (Prohibition of Insider Trading) Regulation, 2015 for prohibitions of Trading by Insiders, the Trading window for dealing in the Securities of the Company shall remain closed from Thursday, 1st April, 2021 for the Directors, Designated Employees, Insiders and their immediate relatives till 48 hours after the Declaration of audited financial Results for the Fourth Quarter/ Year ended on March 31, 2021 is made public. This is for your kind information and records.
22-03-2021
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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.
15-02-2021
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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 unaudited financial results of the Company for the Third quarter and Nine months ended on December 31, 2020 as published in Financial Express and Jansatta newspapers on February 13, 2021.
13-02-2021
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sir, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in its meeting held today i.e. Friday, 12(tm) February, 2021, have approved the Unaudited Financial Results of the company for the Third Quarter/ Nine months ended on December 31, 2020. Pursuant to Regulation 33 of the Listing Regulations, the Unaudited Financial Results of the company for the Third Quarter /Nine months ended on December 31, 2020 and Limited Review Report issued by the Statutory Auditor are enclosed herewith. In terms of Regulation 47 of the Listing Regulations, the extracts of the Financial Results in the prescribed format shall be published in Dethi & Mumbai edition of Financial Express English and Jansatta Hindi {Delhi} within the prescribed time period.
12-02-2021
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