CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, we submit herewith the confirmation certificate from our RTA as per Regulation 74(5) of SEBI(Depository & Participants) Regulation, 2018 for the quarter ended June 30, 2023. CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended, please find enclosed herewith copy of newspaper publication regarding intimation of closure of trading window from Saturday, July 01st, 2023 till 48 hours after the declaration of Unaudited Financial Results for the 1st Quarter/ 3 months ended on 30th June, 2023 is made public. This is for your kind information and records. CORDS CABLE INDUSTRIES LTD. - 532941 - Closure of Trading Window
Dear Sir, This is to inform the exchanges that in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 and Company's Code for prevention of Insider Trading, the Trading Window for dealing in the Securities of the Company shall remain closed from Saturday, 1st July, 2023 for the Directors, Designated Employees, Insiders and their immediate relatives till 48 hours after the declaration of unaudited financial results for the 1st quarter/ 3 months ended on 30(tm) June, 2023 is made public. This is for your kind information and records. 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 Fourth Quarter/ Financial Year ended on March 31, 2023 as published in Financial Express and Jansatta newspapers on May 21, 2023. CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir(s), With Reference to the above- mentioned subject, we are attaching herewith Secretarial Compliance Report for the year ended 31st March, 2023 given by M/s. Gupta Gulshan and Associates, Company Secretaries, in compliance of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no CIR/CFD/CMD1/27/2019 dated February 8, CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015" )
Pursuant to Regulation 23(9) of SEBI (LODR) as amended from time to time, we are enclosing herewith note on Related Party Transactions, prepared in accordance with applicable Accounting Standards. CORDS CABLE INDUSTRIES LTD. - 532941 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015" SEBI(LODR)]".
Pursuant to Regulation 23(9) of SEBI (LODR) as amended from time to time, we are enclosing herewith note on Related Party Transactions, prepared in accordance with applicable Accounting Standards. 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 Fourth Quarter/ Financial Year ended on March 31st, 2023. CORDS CABLE INDUSTRIES LTD. - 532941 - Results / Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Saturday, May 20, 2023 at the Registered Office of the company interalia considered and approved the following:The Audited Standalone Financial Results for the 4" quarter and Financial Year ended March 31, 2023 along with Cash Flow Statement, Statement of Assets and Liabilities; 2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2023. 3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2023. CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Outcome for Results / Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Saturday, May 20, 2023 at the Registered Office of the company The Audited Standalone Financial Results for the 4" quarter and Financial Year ended March 31, 2023 along with Cash Flow Statement, Statement of Assets and Liabilities; 2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2023. 3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2023.