Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Delton Cables Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.14-11-2015
14-11-2015
Board Meeting Postponed on Nov 14, 2015
Delton Cables Ltd has informed BSE that the meeting of Board of Directors which was scheduled to be held on November 09, 2015 shall stand postponed to November 14, 2015 to consider and approve the Un-audited Financial Results for the quarter ended on September 30, 2015.05-11-2015
Shareholding Pattern for September 30, 2015
Delton Cables Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.20-10-2015
Outcome of AGM
Delton Cables Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on September 30, 2015.03-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Delton Cables Ltd has informed BSE regarding the details of Voting results at the 50th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.03-10-2015
Fixes Book Closure for A G M (Cut-off date for e-voting)
Delton Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company.Further, pursuant to Clause 35B of Listing Agreement, e-voting facility provided to the shareholders to vote on the resolutions to be passed in the Annual General Meeting of the Company....11-09-2015
Outcome of Board Meeting (AGM on Sept 30, 2015)
Delton Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has:1. The Board of Directors approved the notice of 50th Annual General Meeting to be held on September 30, 2015.2. The Board of Directors discussed and approved the appointment of Mr. Jitender Kumar as Company Secretary & Compliance Officer of the Company....13-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Delton Cables Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015
Shareholding Pattern For June 30, 2015
Delton Cables Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015
Outcome of Board Meeting
Delton Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has transacted the following:1. The Board of Directors has not recommended any dividend for the financial year 2014-15.2. The Board has approved the appointment of Mr. Manoj Sharma as Chief Financial Officer of the Company and take note of the resignation of Mr. Vikas Goel from the position of Chief Financial Officer of the Company.31-05-2015