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 30th June, 202211-07-2022
11-07-2022
Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate08-07-2022
Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation Regarding Loss of Share Certificate10-06-2022
Birla Cable Ltd - 500060 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulations, 2015
Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 201504-06-2022
Birla Cable Ltd - 500060 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 201826-05-2022
Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Audited Financial Results for the quarter and year ended 31st March, 202226-05-2022
Birla Cable Ltd - 500060 - Board recommends Dividend
Birla Cable Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended Dividend of Rs. 1.50/- per share (i.e.15%) on 3,00,00,000 Equity Shares of face value of Rs. 10/- each of the Company for the financial year 2021-22, subject to approval of the same by the Shareholders in the ensuing Thirtieth Annual General Meeting of the Company. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration.25-05-2022
Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors at its meeting held today i.e. 24th May, 2022 has recommended for approval of members for the appointment of Messrs V. Sankar Aiyar & Co, Chartered Accountants, (Registration No.109208W), as Statutory Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of the 30th Annual General Meeting ('AGM') till the conclusion of the 35th AGM of the Company in place of Messrs Jain Pramod Jain & Co., Chartered Accountants, who shall retire at the conclusion of 30th Annual General Meeting of the Company upon completion of their existing term of five (5) consecutive years.24-05-2022