Annual report for Cords Cable Industries Ltd. for FY-2023
20-05-2023
CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Madam, Notice is hereby given to the Exchanges that the 206th Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 20, 2023 at 12:00 noon at 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 Audited Financial Results, alongwith Auditors Report, Cash Flow Statement and Statement of Assets and Liabilities for the Fourth Quarter / Financial Year ended on March 31, 2023.12-05-2023
CORDS CABLE INDUSTRIES LTD. - 532941 - Board Meeting Intimation for Intimation Of Board Meeting Dated 20.05.2023
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given to the Exchanges that the 206th Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 20, 2023 at 12:00 noon at 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 Audited Financial Results, alongwith Auditors Report, Cash Flow Statement and Statement of Assets and Liabilities for the Fourth Quarter / Financial Year ended on March 31, 2023. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company has already been closed with effect from April 01, 2023 and the said window shall remain closed till 48 hours after the declaration of the Audited Financial Results for the Fourth Quarter / Financial Year ended on March 31, 2023 is made public.11-05-2023
CORDS CABLE INDUSTRIES LTD. - 532941 - Compliance Certificate Under Regulation - 40(10) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam, Please find enclosed herewith compliance certificate under Regulation- 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') for the period ended on March 31, 2023. Kindly take the same on your records.14-04-2023
CORDS CABLE INDUSTRIES LTD. - 532941 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March 31, 2023
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company''s Registrar and Share Transfer Agent, viz, Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).12-04-2023
CORDS CABLE INDUSTRIES LTD. - 532941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) 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 SEBI (Depository & Participants) Regulations, 2018 for the quarter ended on March 31, 2023. Hope you find the same in order. Kindly take the same on record and acknowledge receipt of the same.10-04-2023
CORDS CABLE INDUSTRIES LTD. - 532941 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCORDS CABLE INDUSTRIES LTD. 2CIN NO.L74999DL1991PLC046092 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A3 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: Sandeep Kumar Designation: CFO EmailId: [email protected] Date: 06/04/2023 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.06-04-2023
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, April 01, 2023 till 48 hours after the declaration of audited financial Results for the 4th Quarter/ Financial Year ended on 31st March, 2023 is made public.22-03-2023
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, 1deg April, 2023 for the Directors, Designated Employees, Insiders and their immediate relatives till 48 hours after the Declaration of audited financial Results for the 4% Quarter/ Financial Year ended on 31st March, 2023 is made public. This is for your kind information and records.21-03-2023
CORDS CABLE INDUSTRIES LTD. - 532941 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, This has reference to Regulation-30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015; please find attached the investor presentation for the third quarter ended on December 31, 2022. The above mentioned Investor Presentation will also be available on website of the company. Request you to take the same on records.25-02-2023