Birla Cable Ltd - 500060 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Consolidated Scrutinizer''s Report Birla Cable Ltd - 500060 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform that the 28th Annual General Meeting (AGM) of Members of Birla Cable Limited was held on 18th August, 2020 at 9.30 A.M. at the registered office of the Company at Udyog Vihar, P.O. Chorhata, Rewa-486006 (M.P.) along with the facility of Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with the Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 28th Annual General Meeting of the Company is enclosed herewith for your kind information. Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Unaudited Financial Results for the quarter ended 30th June, 2020 Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith Company''s 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', duly amended in terms of provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020, effective from 11th August,2020. Birla Cable Ltd - 500060 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020
The Board of Directors of the Company at its meeting held today i.e. 11th August, 2020, interalia, has approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement in the prescribed format showing the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020 along with the Limited Review Report of the Statutory Auditors thereof. Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement Birla Cable Ltd - 500060 - Board Meeting Intimation for Board Meeting To Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020
Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 ,inter alia, to consider and approve In compliance with the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the next Board Meeting of the Company is scheduled to be held on Tuesday, the 11th August, 2020, interalia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2020. The Quarterly results shall be submitted for a 'Limited Review' by the Statutory Auditors of the Company. Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Birla Cable Ltd - 500060 - Reg. 34 (1) Annual Report
In pursuance to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial year 2019-20 to be adopted by the Members in the 28th Annual General Meeting (AGM) of the Company to be held on 18th August, 2020 alongwith the notice of 28th AGM of the Company. Birla Cable Ltd - 500060 - Intimation Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 28th Annual General Meeting (AGM) of the Members of the Company to be held on Tuesday, the 18th August, 2020 at 9.30 A.M. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.) to transact the businesses as set out in the Notice of the AGM along with the facility of Video Conferencing (VC) or Other Audio Visual Means (OAVM) so as to allow other Members of the Company to participate in the AGM.