CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper advertisement published in Financial express and jansatta dated October 18th, 2023 regarding intimation of 208th Meeting of Board to consider and approve the un-audited financial results for the quarter ended on September 30th, 2023 and other items as per agenda. 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 27/10/2023 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 208th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 27, 2023 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-lll, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia, the Un-audited Financial Results, Cash Flow Statement alongwith Limited Review Report by the statutory auditors of the company for the Second Quarter /Half Year ended on September 30, 2023 and other matters as per the agenda. CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from our Registrar & Share Transfer Agent (RTA) M/S Linkintime India Private Limited as per Reg 74(5) of the SEBI (Depository & Participants)Regulaions,2018 for the quarter ended on september 30,2023. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Credit Rating
With reference to the captioned subject, please be informed that CareEdge Ratings has assigned/ reaffirmed; CARE BBB, (Stable) rating to Long Term Bank Facilities and CARE A3 to Short Term Bank Facilities. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding intimation of closure of Trading Window from Sunday ,October 1st, 2023 till 48 hrs after the declaration of unaudited financial results for the 2nd Quarter/ 6 months ended on 30th September, 2023 is made public. CORDS CABLE INDUSTRIES LTD. - 532941 - Closure of Trading Window
This is to inform the exchanges that Trading Window shall remain closed from Sunday,1st October, 2023 for Directors, Designated Employees, Insiders and their immediate relatives till 48 hrs after the declaration of unaudited financial results for the 2nd Quarter/6 months ended on 30th September,2023 is made Public. CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached herewith the Voting Resuts and Scrutinizer''s Report of 32nd AGM OF Cords Cable Industries Limited held on Friday, September 22, 2023 through VC/OAVM means. CORDS CABLE INDUSTRIES LTD. - 532941 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached herewith Outcome and Proceedings of the 32nd AGM OF CORDS CABLE INDUSTRIES LIMITED held on today i.e. Friday, September 22 ,2023 at 03:00 p.m. at registered office of the company through VC/OAVM to transact the items set-out in the notice dated July 28,2023. The Meeting commenced at 03:00 p.m. and concluded at 04:09 p.m. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of newspaper advertisement regarding Notice of 32nd AGM, alongwith details of remote e voting system, record date, book closure and the Annual Report for the FY 2022-23, published in Jansatta in Hindi and Financial Express in English. CORDS CABLE INDUSTRIES LTD. - 532941 - Annual Report For The Financial Year Ended March 31, 2023
The AGM of the company is scheduled to be held on Friday, September 22, 2023 through VC/OAVM at 03:00 p.m IST. Notice is hereby attached with Annual Report for your records.