Cords Cable Industries Ltd - 532941 - Shareholder Meeting / AGM On September 27, 2019.
Day, Date, Time and Venue of 28th Annual General Meeting of the company i.e. on Friday, September 27, 2019 at 03:00 pm. at International Society for Krishna Consciousness (ISKON), Hare Krishna Hills, Sant Nagar Main Road, East of Kailash, New Delhi-110065 Cords Cable Industries Ltd - 532941 - Outcome Of Board Meeting
This is hereby to inform the Exchange[s) that the Board of Directors at their 188th meeting held on today i.e. Tuesday, August 13, 2019 at 12:00 noon at the Registered Office of the company, inter-alia, considered and approved: - Un-Audited Financial Results for the first quarter/ 3 months ended June 30, 2019 along with Limited Review Report. Day, Date, Time and Venue of 28th Annual General Meeting of the company i.e. on Friday, September 27, 2019 at 03:00 pm. at International Society for Krishna Consciousness (ISKON), Hare Krishna Hills, Sant Nagar Main Road, East of Kailash, New Delhi-110065. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 21, 2019 to Friday, September 27, 2019, both days inclusive. Cut-off date for the purpose of e-voting is Friday, September 20, 2019. Director's Report for the F. Y. ended March 31, 2019 and Notice convening the ensuing Annual General Meeting. The Board Meeting concluded at 2:15 p.m. Cords Cable Industries Ltd - 532941 - Outcome Of Board Meeting
This is hereby to inform the Exchange[s) that the Board of Directors at their 188th meeting held on today i.e. Tuesday, August 13, 2019 at 12:00 noon at the Registered Office of the company, inter-alia, considered and approved: Un-Audited Financial Results for the first quarter/ 3 months ended June 30, 2019 along with Limited Review Report. Day, Date, Time and Venue of 28th Annual General Meeting of the company i.e. on Friday, September 27, 2019 at 03:00 pm. at International Society for Krishna Consciousness (ISKON), Hare Krishna Hills, Sant Nagar Main Road, East of Kailash, New Delhi-110065. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 21, 2019 to Friday, September 27, 2019, both days inclusive. Cut-off date for the purpose of e-voting is Friday, September 20, 2019. Director's Report for the F. Y. ended March 31, 2019 and Notice convening the ensuing Annual General Meeting. The Board Meeting concluded at2:15 p.m. Cords Cable Industries Ltd - 532941 - Outcome of Board Meeting
This is hereby to inform the Exchange[s) that the Board of Directors at their 188th meeting held on today i.e. Tuesday, August 13, 2019 at 12:00 noon at the Registered Office of the company, inter-alia, considered and approved: - Un-Audited Financial Results for the first quarter/ 3 months ended June 30, 2019 along with Limited Review Report. . Day, Date, Time and Venue of 28th Annual General Meeting of the company i.e. on Friday, September 27, 2019 at 03:00 pm. at International Society for Krishna Consciousness (ISKON), Hare Krishna Hills, Sant Nagar Main Road, East of Kailash, New Delhi-110065. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Saturday, September 21, 2019 to Friday, September 27, 2019, both days inclusive. Cut-off date for the purpose of e-voting is Friday, September 20, 2019. Director's Report for the F. Y. ended March 31, 2019 and Notice convening the ensuing Annual General Meeting. The Board Meeting concluded at 2:15p.m. Cords Cable Industries Ltd - 532941 - Board Meeting Intimation for Re-Schedulement Of Board Meeting From August 14Th 2019 To August 13, 2019
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve With reference to our earlier announcement dated Aug 07, 2019 regarding intimation of Meeting of Board of Directors on Aug 14, 2019) this is to inform you that owing to the unavailability of quorum the meeting of the Board of Directors of the Company is rescheduled to be held on Tuesday, Aug 13, 2019, to consider and approve, inter-alia, 1)The Unaudited Financial Results along with Limited Review Report for the 1Q/ 3 Months ended on June 30, 2019; 2)To fix Day, Date, Time and Venue of 28th AGM. 3)To fix dates of Book Closure for the same. 4)To fix cut-off date for the purpose of e-voting. 5)To approve Director Report for the F. Y. ended March 31, 2019 and other related matters. The above information is also available on the website of the company and on www.bseindia.com and (www.nseindia.com). As per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed from July 01, 2019 till 48 hours after the declaration of the Unaudited financial results. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 30 of SEBI LODR, Regulations, 2015, please find enclosed herewith copy of news paper publication regarding intimation of board meeting to consider, discuss and approve inter alia, The Unaudited Financial Results along with Limited Review Report of the Company for the 1 Quarter/3 Months ended on June 30, 2019. To fix Day, Date, Time and Venue of 28th AGM. To fix dates of Book Closure for the same. To fix cut-off date for the purpose of e-voting. To approve Director Report for the F. Y. ended on March 31, 2019 and other related matters. 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 wef July 01, 2019 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results, to the Stock Exchanges. Cords Cable Industries Ltd - 532941 - Board Meeting Intimation for Notice Of Board Meeting
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the Meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019 at 12:00 noon at the registered office of the company to consider, discuss and approve, inter alia,The Unaudited Financial Results along with Limited Review Report of the Company for the, 1 quarter/3 months ended on June 30, 2019. To fix Day, Date, Time and Venue of 28th AGM. To fix dates of Book Closure for the same. To fix cut-off date for the purpose of e-voting. To approve Director Report and other related matters. 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 wef July 01, 2019 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results for the 1Q/3 months ended on June 30, 2019, to the Stock Exchanges. Cords Cable Industries Ltd - 532941 - Shareholding for the Period Ended June 30, 2019
Cords Cable Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 2019. Kindly take the same on your records Cords Cable Industries Ltd - 532941 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0220 Name of the Signatory :- Naveen SawhneyDesignation :- Director