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Birla Cable Ltd - 500060 - Closure of Trading Window

 As per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code'), framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (including the amendment(s) or re-enactment(s) thereof), the Trading Window for dealing in securities of the Company shall remain closed with effect from 1st July, 2021 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June, 2021.
30-06-2021
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Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificate
29-06-2021
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Birla Cable Ltd - 500060 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
28-06-2021
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Birla Cable Ltd - 500060 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018
28-06-2021
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Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper Advertisements of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 published in Newspapers viz. - Financial Express (in English) and Dainik Jagran (in Hindi) on 20th June, 2021. We request you to kindly take the above on record and oblige.
20-06-2021
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Birla Cable Ltd - 500060 - Disclosure Of Material Event Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

 This is with reference to the captioned subject matter; the Board of Directors of the company in its meeting held on 18th June 2021 has given approval for establishing a wholly owned subsidiary of the company in Dubai Multi Commodity Zone, Dubai. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given in "Annexure A" to this letter. This is for your information and record.
19-06-2021
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Annual report for Birla Cable Ltd. for FY-2021
19-06-2021
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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 certificate due to Loss of original Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-06-2021
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Birla Cable Ltd - 500060 - Board Recommendeds Dividend .

 The Board of Directors of the Company at its Meeting held today i.e. 18th June, 2021 has inter alia, considered and Recommended Dividend of Re.1/- per share (i.e.10 %) on 3,00,00,000 Equity Shares of face value of Rs.10/- each of the Company for the financial year 2020-21, subject to approval of the same by the Shareholders in the ensuing Twenty Nineth Annual General Meeting of the Company.
18-06-2021
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Birla Cable Ltd - 500060 - Outcome Of Board Meeting

 The Board of Directors of the Company at its Meeting held today i.e. 18th June, 2021 has inter alia, considered and Approved the Audited Financial Results of the Company for the year ended 31st March, 2021. The Audited Financial Results of the Company for the year ended 31st March, 2021 alongwith the Auditor's Report on Audited Financial Results by our 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.
18-06-2021
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