CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, This is to inform you that the Members of the Company at the 29th Annual General Meeting ('AGM') of the Company, held on Tuesday, the 29th September, 2020 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), The meeting concluded at 3:22 p.m. Kindly take the same on your record. Thanking You, CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligation 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 First Quarter ended on June 30th , 2020. Kindly take the same on your records. 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. 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 October, 2020 for the Directors, Designated Employees, Insiders and their immediate relatives till 48 hours after the Declaration of Un-audited financial Results for the Second Quarter/Six months ended on September 30, 2020 is made public. This is for your kind information and records. 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 First Quarter and Three Months ended on June 30, 2020 as published in Financial Express and Jansatta newspapers on September 16, 2020. Kindly take the same on records. 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 you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, September 15, 2020 at the Registered Office of the company has considered and approved the Unaudited Financial Results for the First quarter/ 3 months ended on June 30, 2020 and authorised Mr. Naveen Sawhney, Managing Director to sign the results to be submitted to stock exchanges alongwith Limited Review Report by Statutory Auditor. Enclosed please find herewith the following: i) Un-audited financial results for the First quarter/ 3 months ended on June 30, 2020; ii) Limited Review Report by the Statutory Auditor. In terms of Regulation 47 of the Listing Regulations, the extracts of the financial results in the prescribed format shall be published in Delhi & Mumbai edition of Financial Express English and Jansatta Hindi (Delhi) within the prescribed time period. CORDS CABLE INDUSTRIES LTD. - 532941 - Outcome Of Board Meeting
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, September 15, 2020 at the Registered Office of the company has considered and approved the Unaudited Financial Results for the First quarter/ 3 months ended on June 30, 2020 and authorised Mr. Naveen Sawhney, Managing Director to sign the results to be submitted to stock exchanges alongwith Limited Review Report by Statutory Auditor. Enclosed please find herewith the following: i) Un-audited financial results for the First quarter/ 3 months ended on June 30, 2020; ii) Limited Review Report by the Statutory Auditor. In terms of Regulation 47 of the Listing Regulations, the extracts of the financial results in the prescribed format shall be published in Delhi & Mumbai edition of Financial Express English and Jansatta Hindi (Delhi) within the prescribed time period. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Pursuant to the provisions of Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper notice published by the Company in newspapers Financial Express (English edition) on '6th September, 2020" and Jansatta [Hindi edition] on "7th September, 2020" with regard to completion of dispatch of Annual Report for financial year 2019-2020 along with notice of 29th Annual General Meeting, e-voting and book closure details for the Annual General Meeting of the Company scheduled to be held on 29th September, 2020. Kindly take the same on records. 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 15/09/2020 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 194th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 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 Unaudited Financial Results along with Limited Review Report of the Company for the first Quarter/Three Months ended on June 30, 2020. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, 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 July 01, 2020 and the said window shall remain closed till 48 hours after the declaration of the unaudited Financial Results for the First Quarter/Three Months ended on June 30, 2020. CORDS CABLE INDUSTRIES LTD. - 532941 - Reg. 34 (1) Annual Report
Dear Sir, Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements] Regulations, 2015 ("Listing Regulations"), Please find enclosed herewith Annual Report of the company for the financial year 2019-2020 for your records and reference. This is in compliance with the provisions of SEBI (LODR)Regulations, 2015. You are requested to kindly acknowledge receipt of the same.