Birla Cable Ltd - 500060 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Birla Cable Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results pursuant to Regulation 44(3) of the SEBI (LODR) Regulations,2015 alongwith Report dated 7th August, 2019 of Scrutinizer, Shri Rajesh Kumar Mishra , Practising Company Secretary in repect of 27th Annual General Meeting of the Company held on 6th August, 2019. Birla Cable Ltd - 500060 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosurerequirements) Regulations, 2015
Re-appointment of Smt. Archana Capoor (DIN: 01204170) Independent Director of the Company for a further period of five(5) consecutive years with effect from 10th November, 2019 to 9th November, 2024. Birla Cable Ltd - 500060 - Shareholder Meeting / Postal Ballot-Outcome of AGM
27th Annual General Meeting (AGM) of Members of Birla Cable Limited was held on 6TH August, 2019 at 9.00 A.M. at the registered office of the Company at Udyog Vihar, P.O. Chorhata, Rewa-486006 (M.P.). In accordance with the Regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 27th Annual General Meeting of the Company is enclosed herewith for your kind information Birla Cable Ltd - 500060 - Disclosure Of Material Event Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Information regarding litigation/dispute with impact in terms of Para B of Part A of Schedule III of SEBI(LODR) Regulations,2015 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 Notice of intimation of Board Meeting of the Company published on 31st July, 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 - 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, 2019
Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,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 Saturday, the 10th August, 2019, interalia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019. The Quarterly results shall be submitted for a 'Limited Review' by the Statutory Auditors of the Company. Birla Cable Ltd - 500060 - Shareholding for the Period Ended June 30, 2019
Birla Cable Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Birla Cable Ltd - 500060 - Statement Of Investor Complaints For The Quarter Ended June 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 0770 Name of the Signatory :- SOMESH LADDHADesignation :- Company Secretary and Compliance Officer