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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, please find enclosed herewith the copy of following newspaper advertisements: 1.Newspaper advertisement regarding Notice of Annual General Meeting and Remote e-Voting information of the Company published on 12th 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. 'DainikJagran'. 2.Newspaper advertisement regarding Notice of Book Closure of the Company published on 12th July, 2019 in one English newspaper namely 'The Hitavada' and in one Hindi newspaper namely, 'DainikJagran' having wide circulation in the Rewa district in which registered office of the Company is situated.
13-07-2019
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Birla Cable Ltd - 500060 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Member and Share Transfer Books of the Company will remain closed from 31st July, 2019 to 6 August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and payment of dividend.
10-07-2019
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Birla Cable Ltd - 500060 - Fixes Book Closure for Dividend & AGM

 Birla Cable Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2019 to August 06, 2019 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on August 06, 2019.
10-07-2019
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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 2018-19 to be adopted by the Members in the 27th Annual General Meeting (AGM) of the Company to be held on 6th August, 2019 alongwith the notice of 27th AGM of the Company.
09-07-2019
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Birla Cable Ltd - 500060 - Shareholder Meeting-AGM-6Th August,2019

 In compliance with the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of the 27th Annual General Meeting of the Members of the Company to be held on Tuesday, the 6th August, 2019 at 9.00 A.M. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.)
09-07-2019
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Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificates
06-07-2019
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Birla Cable Ltd - 500060 - Closure of Trading Window

 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 July, 2019 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ended 30th June,2019.
28-06-2019
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Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificates
18-06-2019
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Birla Cable Ltd - 500060 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis in the format specified in the Accounting Standards for the half year ended 31st March, 2019.
13-06-2019
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Birla Cable Ltd - 500060 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificates
11-06-2019
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