Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate23-12-2022
23-12-2022
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, 201521-12-2022
Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate07-12-2022
Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-Postal Ballot23-11-2022
Birla Cable Ltd - 500060 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201522-11-2022
Birla Cable Ltd - 500060 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, please find enclosed herewith the disclosure of Related Party Transactions for the six months ended 30th September, 2022 in the format prescribed by the Securities and Exchange Board of India (SEBI) vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021.14-11-2022
Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September, 202201-11-2022
Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform about the following decisions taken by the Board of Directors of the Company ('the Board') in its Meeting held today i.e. 31st October, 2022: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Shri Bachh Raj Nahar (DIN: 00049895) as an Additional Director (Non-Executive Non-Independent) on the Board of the Company, liable to retire by rotation, with effect from 31st October 2022. 2. Accorded approval for seeking consent of the members of the Company by way of an Ordinary Resolution for the appointment of Shri Bachh Raj Nahar as a Non-Executive Non-Independent Director of the Company with effect from 31st October, 2022 through Postal Ballot by way of Remote e-Voting process.31-10-2022
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, 2015.31-10-2022
Birla Cable Ltd - 500060 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022 .
The Board of Directors of the Company at its meeting held today, i.e. 31st October, 2022, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.31-10-2022