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CORDS CABLE INDUSTRIES LTD. - 532941 - Closure of Trading Window

 Dear Sir, This is to inform you that in accordance with SEBI (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 Friday, 1st January, 2021 for the Directors, Designated employees, Insiders and their immediate relatives till 48 hours after the Declaration of Un-audited financial Results for the Third Quarter/ Nine months ended on December 31, 2020.
14-12-2020
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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 Second quarter and half year ended on September 30, 2020 as published in Financial Express and Jansatta newspapers on November 12, 2020. Kindly take the same on records.
12-11-2020
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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.
11-11-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Under Reg 32(1) Of 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 Second Quarter ended on September 30th , 2020. Kindly take the same on your records.
11-11-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Appointment Of Mr. Parveen Kumar W.E.F. January 10, 2021

 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. Parveen Kumar (DIN : 08952635), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 10.01.2021. Brief profile of Mr. Parveen Kumar, pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations) Regulations, 2015 read with SEBI Circular is attached as Annexure -I.
11-11-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Outcome Of Board 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. Wednesday, November 11, 2020 at the Registered Office of the company to consider and approve the following: i) Un-audited financial results and Cash Flow Statement for the 2nd quarter and half year ended September 30, 2020; ii) Statement of Assets and Liabilities for the half year ended September 30, 2020; iii) Limited Review Report by the Statutory Auditor. iv) 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. Parveen Kumar (DIN : 08952635), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 10.01.2021. The Board Meeting commenced at 12:00 noon and concluded at 03:45 p.m.
11-11-2020
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, November 11, 2020 at the Registered Office of the company to consider and approve the following: i) Un-audited financial results and Cash Flow Statement for the 2nd quarter and half year ended September 30, 2020; ii) Statement of Assets and Liabilities for the half year ended September 30, 2020; iii) Limited Review Report by the Statutory Auditor. iv) 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. Parveen Kumar (DIN : 08952635), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 10.01.2021. The Board Meeting commenced at 12:00 noon and concluded at 03:45 p.m.
11-11-2020
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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, C/ The Un-Audited Financial Results along with Limited Review Report by the statutory auditors of the company for the 2ND Quarter / Half Year ended on Sep 30, 2020. C/ Statement of Assets and Liabilities for the half year ended on Sep 30, 2020 and other items as per the agenda. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company was closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives with effect from Oct 01, 2020 and the said window shall remain closed till 48 hours after declaration of Unaudited Financial Results for the 2ND Quarter / Half Year ended Sep 30, 2020, SE.
06-11-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Intimation for Intimation Of Board Meeting Dated 11.11.2020

 CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Notice is hereby given to the exchanges that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 05, 2020 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 Limited Review Report by the statutory auditors of the company for the 2nd Quarter and Half Year ended September 30, 2020. The Trading Window for dealing in the securities of the Company was closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives with effect from October 01, 2020 and the said window shall remain closed till 48 hours after the declaration of the Unaudited Financial Results for the 2nd Quarter / Half Year ended on September 30, 2020, to the Stock Exchanges.
05-11-2020
Bigul

Cords Cable Industries Ltd - 532941 - Subject: Compliance Certificate Under Regulation - 40(10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, Please find enclosed herewith compliance certificate under Regulation- 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the six months ended on September 30, 2020. Kindly take the same on your records.
19-10-2020
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