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 Audited financial results of the Company for the Fourth Quarter and Financial Year ended March 31, 2020 as published in Financial Express and Jansatta newspapers on June 28, 2020. Kindly take the same on records. CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to the provisions of Regulation 24(A] of [Listing Obligations and Disclosures Requirements) Regulations, 2015 and SEBl Circular No. ClR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report submitted by Gupta Gulshan & Associates, Company Secretaries for the financial year ended on March 31, 2020. Kindly take the same on record CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020.
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 read with SEBI circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/84 dated May 20, 2020, the disclosure of material impact of COVID-19 pandemic on the Company''s operation & performance is as under. CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
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 31,2020. Kindly take the same on your records. CORDS CABLE INDUSTRIES LTD. - 532941 - Outcome Of Board Meeting
The Board Meeting concluded at 1:45 p.m. You are requested to take the above on record and inform all those concerned. CORDS CABLE INDUSTRIES LTD. - 532941 - Outcome Of Board Meeting Held On June 27, 2020
In compliance with Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that the Board of Directors in its 192nd meeting held on today i.e. Saturday, June 27, 2020 at 12:00 noon at the Registered Office of the company has, inter alia approved the following: i) Audited financial results for the 4th quarter and financial year ended March 31, 2020 ii) Statement of Assets and Liabilities for the half year ended March 31, 2020; iii) Independent Auditors' Report. we hereby declare that, the Statutory Auditors of the Company, M/s Alok Misra & Co., Chartered Accountants, (Firm Registration No. 018734N/500138) have issued an Audit Report with unmodified opinion on the annual Audited Financial Results of the Company The Board Meeting concluded at 1:45 P.M 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 Wednesday, 1st July, 2020 for the Directors, Designated Employees, Insiders and their immediate relatives till 48 hours after the Declaration of Un-audited financial Results for the First Quarter/Three months ended on June 30, 2020 is made public. This is for your kind information and records. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
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, 2020. Kindly take the same on records. CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On June 27, 2020
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given to the Exchanges that the 192nd Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 27, 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 Audited Financial Results along with Cash Flow Statement & the Auditors Report by the statutory auditors of the company for the Fourth Quarter / Financial Year ended on March 31, 2020. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives wef April 01, 2020 till 48 hours after the declaration of the Audited Financial Results for the Fourth Quarter / Financial Year ended on March 31, 2020, to the Stock Exchanges on June 27, 2020.