Birla Cable Ltd - 500060 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm R.K.Mishra & Associates 4 Name of the Certifying Individual Kishor Kumar Gupta 5Membership TypeACS 6 Membership Number 38776 7 CP No. 14474 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Birla Cable Ltd - 500060 - Authorised As Key Managerial Personnel To Determine Materiality Of An Event Or Information And Its Disclosure Pursuant To Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Shri Shalendra Kumar Thakur who is appointed as the Chief Financial Officer of the Company w.e.f. 17th May, 2019 being the whole time Key Managerial Personnel of the Company, has been authorised for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges as per Policy on Determination of materiality of an event or information adopted by the Board of Directors. Birla Cable Ltd - 500060 - Intimation Pursuant To Regulation 30 Of SEBI (LODR) Regulations , 2015 For Appointment Of Chief Financial Officer Of The Company
The Board of Directors in its meeting held on today i.e. 17th May, 2019, appointed Shri Shailendra Kumar Thakur as Chief Financial Officer and be categorized as Key Managerial Personnel with immediate effect. Birla Cable Ltd - 500060 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015,
The Board of Directors of the Company at their Meeting held today i.e. 17th May, 2019 has recommended the re-appointment of Smt.Archana Capoor (DIN:01204170), Independent Director of the Company. 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 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release pursuant to Regulation 30 of SEBI(LODR)Regulations,2015. Birla Cable Ltd - 500060 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its Meeting held today i.e. 17th May, 2019 has considered and Recommended Dividend of Rs.2/- per share (i.e.20 %) on 3,00,00,000 Equity Shares of face value of Rs.10/- each of the Company for the financial year 2018-19, subject to approval of the same by the Shareholders in the ensuing Twenty Seventh Annual General Meeting of the Company. Birla Cable Ltd - 500060 - Audited Financial Results Of The Company For The Year Ended 31St March, 2019.
The Board of Directors of the Company at its Meeting held today i.e. 17th May, 2019 has Considered and Approved the Audited Financial Results of the Company for the year ended 31st March, 2019. The Audited Financial Results of the Company for the year ended 31st March, 2019 alongwith the Auditor's Report on Audited Financial Results by our Auditors Messrs Jain Pramod Jain & Co., Chartered Accountants and Declaration on Audited Financial Results duly signed by the Chief Executive Officer of the Company. Birla Cable Ltd - 500060 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Year Ended 31St March, 2019 And For Recommending Dividend, If Any, On Equity Shares For The Financial Year 2018-19.
Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Year ended 31st March, 2019 and to recommend dividend, if any, on equity shares for the financial year 2018-19.