Annual report for Delton Cables Ltd. for FY-2012
30-05-2012
Board recommends Dividend
Delton Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2012, inter alia, has recommended the 15% dividend for the year 2011-12, subject to approval of shareholders.Financial Results for March 31, 2012
Delton Cables Ltd has informed BSE about the Financial Results for the period ended March 31, 2012.Board to consider Dividend
Delton Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2012, inter alia, to consider and approve the Audited Financial Results for the quarter/year ended March 31, 2012, and declaration of Dividend, if any.Appointment of Company Secretary & Compliance Officer
Delton Cables Ltd has informed BSE that Mr. Pankaj Mittal has been appointed as Company Secretary & Compliance Officer of the Company w.e.f. February 01, 2012.Financial Results & Limited Review for Dec 31, 2011
Delton Cables Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.Financial Results for Sep 30, 2011
Delton Cables Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.Outcome of AGM
Delton Cables Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 30, 2011 inter alia, have approved the following:1. Adoption of Audited Balance Sheet of the Company as at March 31, 2011, the Profit & Loss Account for the year ended on that date and the Report of the Board of Directors and Auditors thereon....Fixes Book Closure for Dividend & AGM
Delton Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.Board recommends Dividend
Delton Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2011, inter alia, has recommended payment of 10% dividend i.e. Re. 1/- per share of Rs. 10/- each for the financial year 2010-11, subject to approval of shareholders.