Outcome of AGM
Proceedings of 25th Annual General Meeting25-07-2017
Approval By Shareholders In AGM For Change In Statutory Auditors
Pursuant to Regulation 30 and other regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that at the 25th Annual General Meeting of the Company held on Monday 24th July, 2017, the members of the Company have appointed Messrs Jain Pramod Jain & Co., Chartered Accountants (Firm Registration No.016746N) as Statutory Auditors of the Company in place of the retiring auditors Messrs V.Sankar...25-07-2017
Shareholding for the Period Ended June 30, 2017
Birla Cable Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here13-07-2017
STATEMENT OF INVESTOR COMPLAINTS FOR THE QUARTER ENDED 30TH JUNE,2017
COMPLIANCE PURSUANT TO REGULATION 13(3) OF THE SEBI(LODR)REGULATIONS,201512-07-2017
AGM ON JULY 24,2017
In compliance with the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of the Annual General Meeting of the Members of the Company to be held on Monday, the 24th July, 2017 at 10.00 A.M. at the Registered Office of the Company at Udyog Vihar, P.O.Chorhata, Rewa - 486 006 (M.P.) This is for your information and record,27-06-2017
Fixes Book Closure for AGM
Birla Cable Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2017 to July 24, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on July 24, 2017.24-06-2017
Updates
Sub:Disclosure under Regulation No.30, Schedule III, Part A(7) of SEBI (LODR) Regulations, 2015 recommendation for appointment of new Statutory Auditors _ Please refer our letter dated 16th May, 2017 on the captioned subject wherein we have inadvertently mentioned the tenure of recommended new Statutory Auditors, Messrs Jain Pramod Jain & Co., Chartered Accountants...24-06-2017
Updates
Disclosure under Regulation No.30, Schedule III, Part A(7) of SEBI (LODR) Regulations, 2015 recommendation for appointment of new Statutory Auditors This is to inform you that Messers V.Sankar Aiyar & Co., Chartered Accountants (FRN: 109208W) are the Statutory Auditors of the Company for more than 10 Years. As per Section 139 of the Companies Act,...16-05-2017
Audited Financial Results For The Quarter And Year Ended 31St March, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Audited Financial Results of the Company for the quarter and year ended 31st March, 2017 approved by the Board of Directors of the Company in its Meeting held on 16th May, 2017 along with Audit Report by our Auditors Messrs V. Sankar Aiyar & Co., Chartered Accountants and Declaration on Annual Financial Results duly signed...16-05-2017