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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, We are attaching herewith a copy of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in terms of Regulation 8, of Chapter-IV of the SEBI(Prohibition of Insider Trading] Regulations, 2015 duly approved by the Board of Directors of the company and the same is posted on the company''s website www.cordscable.com. Kindly take the same on record.
31-05-2019
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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 Audited financial results of the Company for the Fourth Quarter and Financial Year ended on 3lst March, 2019 as published in Financial Express and Jansatta newspapers on May 30, 2019. Kindly take the same on records.
30-05-2019
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Cords Cable Industries Ltd - 532941 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Gupta Gulshan & Associates 4 Name of the Certifying Individual Gulshan Kumar Gupta 5Membership TypeFCS 6 Membership Number 5576 7 CP No. 3925 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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CORDS CABLE INDUSTRIES LTD. - 532941 - Outcome Of 187Th Board Meeting Held On May 29,2019.

 Dear Sir / Ma'am, Pursuant to the Regulation 33 of (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform the exchanges that the Board of Directors in its 187th meeting held on today i.e. Wednesday, May 29, 2019 at 12:00 noon at the Registered Office of the company has, inter alia approved the Audited Financial Results for the 4th quarter and financial year ended March 31, 2019 and took the same on record. i) Audited financial results for the 4th quarter and financial year ended March 31,2019; ii) Statement of Assets and Liabilities for the half year ended March 31,2019 iii) Independent Auditors' Report. iv) Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that, the Statutory Auditors have issued an Audit Report with unmodified opinion on the annual Audited Financial Results of the Company for the financial year ended March 31,2019. The Board Meeting concluded at 4:15 p.m.
29-05-2019
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Annual report for Cords Cable Industries Ltd. for FY-2019
29-05-2019
Bigul

Cords Cable Industries Ltd - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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, ' o the Audited Financial Results along with Auditors Report of the company for the Fourth Quarter/ Financial Year ended on March 31, 2019. - statement of Assets and Liabilities for the half year ended on March 31, 2019 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 April 06, 2019 and the said window shall remain closed till 48 hours after the declaration of the Audited Financial Results for the quarter / financial year ended 31$tMarch, 2019, to the Stock Exchanges.
22-05-2019
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Cords Cable Industries Ltd - 532941 - Closure of Trading Window

 Pursuant to the clarification received from National Stock Exchange of India Limited (NSE) dated 2nd April, 2019 vide Ref No: NSE/CML/2019/11 and BSE Limited (BSE) dated 2nd April, 2019 vide Ref No: LIST/COMP/01/2019-20 and in accordance with the 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 April 06, 2019 and the said window shall remain closed till 48 hours after the declaration of the Audited Financial Results for the quarter / financial year ended 31st March, 2019, to the Stock Exchanges.
20-05-2019
Bigul

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 29/05/2019 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 187th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 29, 2019 at 12:00 noon at the registered office of the company i.e 94, lst Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi 110020 to consider, discuss and approve, inter alia,1) the Audited Financial Results along with Auditors Report of the company for the 4Q/F.Y. ended on March 31,2019. 2) statement of Assets and Liabilities for the half year ended on March 31, 2019 In accordance with the 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 wef April 06, 2019 and shall remain closed till 48 hours after the declaration of the Audited Financial Results for the quarter / F.Y. ended 31' March, 2019
20-05-2019
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CORDS CABLE INDUSTRIES LTD. - 532941 - Certificate As Per Regulation 74(5) Of The SEBI (Depository & Participants) 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 lntime India Private Limited as per Regulation 74(5) of the SEBl (Depository & Participants) Regulations, 2018 for the quarter ended on 31st March. 2019. Hope you find the same in order. Kindly take the same on record and acknowledge receipt of the same.
30-04-2019
Bigul

Cords Cable Industries Ltd - 532941 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayCORDS CABLE INDUSTRIES LTD. 2CININE792I01017 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Garima Pant Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manoj Kumar Gupta Designation: CFO EmailId: [email protected] Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2019
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