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Birla Cable Ltd - 500060 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2023 And To Recommend Dividend, If Any, On Equity Shares For The Financial Year 2022-23

Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March, 2023 and to recommend dividend, if any, on equity shares for the financial year 2022-23 .
21-04-2023
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Birla Cable Ltd - 500060 - 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 CompanyBirla Cable Ltd 2CIN NO.L31300MP1992PLC007190 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.00 4Highest Credit Rating during the previous FY A+ 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: SOMESH LADDHA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: NA Designation: NA EmailId: [email protected] Date: 17/04/2023 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.
17-04-2023
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Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding issuance of duplicate share certificates due to Loss of original Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2023
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Birla Cable Ltd - 500060 - Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2023
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Birla Cable Ltd - 500060 - Compliance Certificate Pursuant To Regulation 7 (3) For The Period From 1St April,2022 To 31St March,2023.

Compliance Certificate pursuant to Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-04-2023
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Birla Cable Ltd - 500060 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2023
07-04-2023
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Birla Cable Ltd - 500060 - Closure of Trading Window

Closure of Trading Window
30-03-2023
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