Birla Cable Ltd - 500060 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice and other documents pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015 Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Unaudited Financial Results for the quarter and nine months ended 31st December, 2019 Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
press Release issued by the Company after the Board Meeting held on 6th February, 2020. Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
press Release issued by the Company after the Board Meeting held on 6th February, 2020. Birla Cable Ltd - 500060 - Outcome Of The Board Meeting.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company ('the Board') at their Meeting held today i.e. 6th February, 2020 has inter-alia taken the following decisions: 1. Payment of Remuneration to Shri R. Sridharan as 'Manager & Chief Executive Officer' of the Company for the financial year 2019-20, subject to the approval of members of the Company by way of Special Resolution. 2. Accored the approval for the 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, subject to the approval of members of the Company by way of Special Resolution. 3. Accorded the approval for Postal Ballot Notice for seeking consent of the members for certain Special Businesses as mentioned in Point No. 1 & 2 above. Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of duplicate share certificates due to Loss of original Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Birla Cable Ltd - 500060 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2019.
The Board of Directors of the Company at its meeting held today i.e. 6th February, 2020, interalia, has approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2019 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 and Nine Months ended 31st December, 2019 along with the Limited Review Report of the Statutory Auditors thereof. Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Transfer of shares in physical mode in terms of SEBI Circular No.SEBI/HO/MIRSD/ DOS3/CIR/P2018/139 dated November 6, 2018 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
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