Birla Cable Ltd - 500060 - Compliance Certificate For The Period Ended 30Th September,2019
Compliance Certificate pursuant to Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Birla Cable Ltd - 500060 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 0220 Name of the Signatory :- SOMESH LADDHADesignation :- Company Secretary and Compliance Officer Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates 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'), the Trading Window for dealing in the securities of the Company would remain close for the Designated Persons covered under the said Code of the Company with effect from 1st October, 2019 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th September, 2019. 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 - Disclosure Of Material Event Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
This has reference to our earlier communication dated 5th August, 2019 vide which we had informed the Exchanges regarding an order dated 2nd August, 2019 passed by the Hon'ble High Court at Calcutta, inter alia restraining publication of the results in respect of ordinary item of business no.3 mentioned in the Notice dated 17th May 2019 relating to the Annual General Meeting of the Company held on 6th August, 2019, until expiry of six weeks from the date or without leave of the Hon'ble Court, whichever is earlier. The Hon'ble High Court at Calcutta now vide its order dated 13th September, 2019 while adjourning the hearing of the matter has extended the interim order dated 2nd August, 2019 till 20th September, 2019. Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding Publication of the Unaudited Financial Results for the quarter ended 30th June, 2019 of the Company published on 11th August, 2019 in one English newspaper namely 'Financial Express' having country-wide circulation and in one Hindi newspaper having wide circulation in the Rewa district in which registered office of the Company is situated i.e. 'Dainik Jagran'. Birla Cable Ltd - 500060 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the Press Release issued by the Company after the Board Meeting held on 10th August, 2019. 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 Ended 30Th June, 2019.
The Board of Directors of the Company at its meeting held today i.e. 10th August, 2019, interalia, has approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 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 ended 30th June, 2019 along with the Limited Review Report of the Statutory Auditors thereof.