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CORDS CABLE INDUSTRIES LTD. - 532941 - Reg. 34 (1) Annual Report.

 This is further to our letter dated July 28, 2023 wherein the Company had informed that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, September 22, 2023. In accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), the 32nd AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means at 03:00 p.m. IST. Cut-off date for ascertaining shareholders who are eligible to participate in the remote e-voting/voting at the AGM is 15.09.2023 (Friday) Record Date for conducting AGM is 15.09.2023 (Friday) E-voting starts date and time is 19.09.2023 at 09:30 a.m. E-voting ends date and time is 21.09.2023 at 5:00 p.m.
24-08-2023
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In accordance with regulations 47 (1)(d) of SEBI (Listing Obligations and disclosure Requirement)Regulations, 2015, we enclosed copies of notice published in "Financial Express" and "Jansatta" in connection with conducting AGM of company through VC/OAVM , in accordance with MCA Circular and SEBI Circular as amended time to time.
16-08-2023
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of News paper publication of Unaudited Financial Results for the first quarter/ 3 months ended on June 30, 2023 published in Financial express and Jansatta on July 29, 2023.
29-07-2023
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CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Under Regulation 32(1) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 32 of SEBI(LODR), 2015, we are enclosing herewith statement of deviation and variation in public issue, right issue, preferential issue for the 1 quarter / 3 month ended on June 30, 2023.
28-07-2023
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Mr. Pawan Kumar Maheswari as an Additional Director and Whole Time Director of the Company to hold office up to the date of AGM to be held in calender year 2024 starting from July 29, 2023 subject to necessary approvals.
28-07-2023
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Mr. Sanjeev Kumar , Director, designated as Whole Time Director of the company due to personal reasons w.e.f. closure of business hours on July 28, 2023.
28-07-2023
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CORDS CABLE INDUSTRIES LTD. - 532941 - Financial Results For The 1St Quarter/ 3 Months Ended 30.06.2023

 Board of Directors considered and approved unaudited financial results for the 1st quarter / 3 month ended on June 30, 2023 and other items as per the attachment
28-07-2023
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CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Outcome for Outcome Of Board Meeting 28.07.2023

 Board of Directors considered and approved the Un-audited Financial Results along with Limited Review Report for the First quarter and 3 months ended on June 30, 2023. And other items as per attachment
28-07-2023
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CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Provision of Regulation 30 of SEBI(LODR) Regulation 2015 please find enclosed herewith copy of newspaper publication to discuss and approve: Unaudited financial result for the first quarter / 3 month ended on June 30, 2023. fix day, date, time and venue of AGM. fix book closure date for AGM. fix cut off date for e voting. approve director report and notice of AGM and other items as per agenda.
20-07-2023
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CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Intimation for Intimation Of Board Meeting 28.07.2023

 CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 207th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th July, 2023 at 12:30 p.m. 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 Un-audited Financial Results along with the Limited Review Report for the 1st Quarter/ 3 months ended on 30th June, 2023. ? fix Day, Date, Time and Venue of 32nd Annual General Meeting. ? fix dates of Book Closure for the same. ? fix cut-off date for the purpose of e-voting. ? Director Report for the F. Y. ended on 31st March, 2023 and Notice convening the ensuing AGM and other related matters.
17-07-2023
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