Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Board of Directors of the Company at its meeting held on 24.05 2022 has considered and issued duplicate share certificate.24-05-2022
24-05-2022
Birla Cable Ltd - 500060 - Board Meeting Outcome for Out Come Of Board Meeting.
Out Come of Board Meeting.24-05-2022
Birla Cable Ltd - 500060 - Corporate Action-Board to consider Dividend
Board of Directors at its Meeting held on 24.05.2022 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, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder.24-05-2022
Birla Cable Ltd - 500060 - Audited Financial Results Of The Company For The Year Ended 31St March, 2022.
Board of Directors at its Meeting held on 24.05.2022 has approved the Audited Financial Results of the Company for the year ended 31st March, 2022. The Audited Financial Results of the Company for the year ended 31st March, 2022 alongwith the Auditor's Report on Audited Financial Results by the Statutory Auditors Messrs Jain Pramod Jain & co., Chartered Accountants and Declaration on Audited Financial Results duly signed by the Chief Executive Officer of the Company are enclosed herewith.24-05-2022
Birla Cable Ltd - 500060 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31St March, 2022 And To Recommend Dividend, If Any, On Equity Shares For The Financial Year 2021-22
Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve of Audited Financial Results of the Company for the Year ended 31st March, 2022 and to recommend dividend, if any, on equity shares for the financial year 2021-22.11-05-2022
Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement(s) of Notice regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority11-05-2022
Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate23-04-2022
Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates20-04-2022
Birla Cable Ltd - 500060 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBirla Cable Ltd 2CINL31300MP1992PLC007190 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 NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Shalendra Kumar Thakur Designation: Chief Financial Officer EmailId: [email protected] Date: 19/04/2022 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.19-04-2022
Birla Cable Ltd - 500060 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SOMESH LADDHADesignation :- Company Secretary and Compliance Officer12-04-2022