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CORDS CABLE INDUSTRIES LTD. - 532941 - Intimation Regarding Annual General Meeting

 Dear Sir/Ma'am, This is hereby to inform the Exchange(s) that the Board of Directors in its 193rd meeting held on Wednesday, August 26, 2020 at the Registered Office of the company considered and approved: Day, Date, Time and Venue of 29th Annual General Meeting of the company i.e. on Tuesday, September 29, 2020 at 03:00 p.m. at the registered office of the Company through Video- Conferencing / other Audio Visual Means . Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive). Cut-off date for the purpose of e-voting is Tuesday, September 22, 2020. Director's Report for the F. Y. ended 31st March, 2020 and Notice convening the ensuing Annual General Meeting. The appointment of Mr. Kapoor Chand Garg, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner;
26-08-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - BOOK CLOSURE INTIMATION

 Dear Sir / Madam, We hereby give notice that, as approved by the Board at its meeting held on August 26, 2020, the Register of Members and Share Transfer Book of the Company shall remain closed as per the details given herein below for the purpose of the 29th Annual General Meeting of the Shareholders of the Company, scheduled to be held on Tuesday, September 29, 2020, through Video Conferencing (VC) / Other Audio Visual Means (''OAVM'').
26-08-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Outcome Of Board Meeting

 Dear Sir/Ma'am, This is hereby to inform the Exchange(s) that the Board of Directors in its 193rd meeting held on Wednesday, August 26, 2020 at the Registered Office of the company considered and approved: Day, Date, Time and Venue of 29th Annual General Meeting of the company i.e. on Tuesday, September 29, 2020 at 03:00 p.m.at the registered office of the Company through Video- Conferencing/ other Audio Visual Means. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive). Cut-off date for the purpose of e-voting is Tuesday, September 22, 2020. Director's Report for the F. Y. ended 31st March, 2020 and Notice convening the ensuing Annual General Meeting. The appointment of Mr. Kapoor Chand Garg, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner;
26-08-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, In accordance with Regulations 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements),Regulations, 2015, we enclose copies of the Notice published in ''Financial Express'' and ''Jansatta'' in connection with conducting Annual General Meeting of the Company through Video Conferencing /Other Audio Video Means, in accordance with MCA Circular 20/2020 dated 5th May, 2020 and SEBI circular SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12thMay 2020. You are requested to take note of the same and notify your constituents accordingly.
24-08-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Intimation for Newspaper Publication Regarding 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 26/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given to the Exchanges that the 193rd Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 26, 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, ? fix Day, Date, Time and Venue of 29th Annual General Meeting. ? fix dates of Book Closure for the same. ? fix cut-off date for the purpose of e-voting. ? approve Director Report for the F. Y. ended on March 31, 2020 and Notice convening the ensuing AGM and other related matters. This is for your information and records.
21-08-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 This is to inform you that in terms of the subject referred Regulations, the newspaper advertisements regarding notice to shareholders of the Company has been published on 11th August, 2020, in the Financial Express (Delhi & Mumbai edition) and Jansatta - Hindi (Delhi edition) informing shareholders, inter alia, that to register/update their email addresses for their shareholding either in physical form or demat form with Company's Registrar and Transfer Agent i.e. Link Intime India Private Limited at the following link https://linkintime.co.in/emailreg/email_register.html You are requested to the take the above on your records.
12-08-2020
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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.
28-07-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholding for the Period Ended June 30, 2020

 Cords Cable Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
17-07-2020
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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, 2020. Hope you find the same in order. Kindly take the same on record and acknowledge receiptof the same.
17-07-2020
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CORDS CABLE INDUSTRIES LTD. - 532941 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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
17-07-2020
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