Birla Cable Ltd - 500060 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Birla Cable Ltd has submitted to BSE a copy of Clarification is enclosed. Birla Cable Ltd - 500060 - Clarification sought from Birla Cable Ltd
The Exchange has sought clarification from Birla Cable Ltd on April 20th, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Intimation of partial and gradual resumption of operations at Company's manufacturing facilities at Rewa (M.P) Birla Cable Ltd - 500060 - Closure of Trading Window
This is to inform that 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 April, 2020 till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2020. Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Dear Sirs, Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in light of heightened concern on spread of Corona Virus (COVID-19) and in line with the direction of the Government of India/State Government /Local Administration, the operations of manufacturing units of the Company situated at Rewa (Madhya Pradesh) have been temporarily suspended from 23rd March, 2020. The suspension period of all operations at this location will depend upon the government guidelines/directives in this regard and the production at the above units will resume as conditions permit. The expected financial impact of the above is not ascertainable at this stage. This is for your information and records. Birla Cable Ltd - 500060 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Birla Cable Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Birla Cable Ltd - 500060 - Regulation 30 And Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Special Resolution(s) for the following purposes have been passed by the Members of the Company with requisite majority: 1. Payment of Remuneration to Shri R. Sridharan as 'Manager & Chief Executive Officer' of the Company for the financial year 2019-20; and 2. Re-appointment of Shri R. Sridharan as Manager and Chief Executive Officer of the Company for a further period of three (3) years with effect from 4th May, 2020. Further, Brief Profile of Shri R. Sridharan, Manager & Chief Executive Officer of the Company, is enclosed herewith pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure-A) Birla Cable Ltd - 500060 - Disclosure Pertaining To Approval Of Members Of The Company Through Postal Ballot And E-Voting And Voting Results Thereof
Pursuant to the provisions of Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the details of the voting results in the format prescribed under Regulation 44(3) and the Report dated 20th March, 2020 of Scrutinizer, Shri Rajesh Kumar Mishra, Practicing Company Secretary, are enclosed herewith. Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificate Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement-Postal Ballot