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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer''s Report of the 26th Annual General Meeting held on 31.07.2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a summary of the proceedings of the 26th Annual General Meeting of the Company held on 31st July, 2018 at 2.30 p.m. at the Registered Office of the Company at Udyog Vihar, P.O. Chorhata, Rewa - 486 006 (M.P.). Closure of Trading Window
Closure of Trading Window as per Company's Code of Conduct pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for consideration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. Board Meeting Intimation for Consider And Take On Record The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018
BIRLA CABLE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2018. The Quarterly results shall be submitted for a 'Limited Review' by the Statutory Auditors of the Company Shareholding for the Period Ended June 30, 2018
Birla Cable Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0110 Name of the Signatory :- SOMESH LADDHADesignation :- Company Secretary and Compliance Officer Intimation Under Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of the 26th Annual General Meeting of the Members of the Company to be held on Tuesday, the 31st July, 2018 at 2.30 P.M. at the Registered Office of the Company at Udyog Vihar, P.O.Chorhata, Rewa - 486 006 (M.P.) Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India(Listing Obligations And Disclosure Requirements) Regulations, 2015
The Register of Member and Share Transfer Books of the Company will remain closed from 25th July, 2018 to 31st July, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and payment of dividend. Intimation Of Record Date Pursuant To Regulation 42 Of SEBI(LODR) Regulations,2015
Intimation for Record date for Payment of Dividend