Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates06-05-2023
06-05-2023
Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2023.04-05-2023
Birla Cable Ltd - 500060 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015.02-05-2023
Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter-alia taken the decisions with respect to change of Key Managerial Personnel and Re-appointment of Manager & CEO of the Company as per detail enclosed.02-05-2023
Birla Cable Ltd - 500060 - Authorisation To Key Managerial Personnel To Determine Materiality Of An Event Or Information And Its Disclosure.
Authorisation to Key Managerial Personnel to determine materiality of an event or information and its disclosure.02-05-2023
Birla Cable Ltd - 500060 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter-alia taken the decision with respect to change of Key Managerial Personnel of the Company as per detail enclosed.02-05-2023
Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter-alia taken the decision with respect to change of Key Managerial Personnel of the Company as per detail enclosed.02-05-2023
Birla Cable Ltd - 500060 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter alia, considered and recommended Dividend of Rs.2.50/- per share (i.e.25 %) on 3,00,00,000 Equity Shares of face value of Rs. 10/- each of the Company for the financial year 2022-23, subject to approval of the same by the Shareholders in the ensuing Thirty First Annual General Meeting of the Company. Upon approval of shareholders, the dividend declared will be paid within thirty (30) days of declaration, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder.02-05-2023
Birla Cable Ltd - 500060 - Audited Financial Results Of The Company For The Year Ended 31St March, 2023.
The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2023. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2023 alongwith the Auditor's Report on Audited Standalone and Consolidated Financial Results by the Statutory Auditors, Messrs V. Sankar Aiyar & Co., Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Executive Officer (CEO) of the Company are enclosed herewith.02-05-2023