Jigar Cables Ltd - 540651 - Shareholding for the Period Ended March 31, 2020
Jigar Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here11-05-2020
11-05-2020
Jigar Cables Ltd - 540651 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the ''Compliance Certificate'' for half year ended on March 31, 2020 according to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Certificate received from Piyush Jethva, Practicing Company Secretary. This is for your information and records. Thanking You.09-05-2020
Jigar Cables Ltd - 540651 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0000 Name of the Signatory :- CS Priyanka K MarvaniaDesignation :- Company Secretary and Compliance Officer14-04-2020
Jigar Cables Ltd - 540651 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Amendments thereto and further clarification given by BSE vide its letter dated April 02, 2019 vide Ref No. LIST/COMP/01/2019-20, please note that the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from April 01, 2020 till 48 hours after the announcement/declaration of the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2020. The date of Board Meeting for declaration of Audited Financial Results of the Company for the Quarter and Year ended on March 31, 2020 will be intimated in due course. Due to the prevailing situation and guidelines issued by the stock exchange, this intimation is being filed under Sd/-. We request you to kindly take on your record. Thanking You.31-03-2020
Jigar Cables Ltd - 540651 - Notice Of Postponement Of Extra-Ordinary General Meeting (EGM) Dated March 26, 2020
Considering the severity of the pandemic situation of COVID-19 and in the light of notification issued by the Government declaring lockdown and prohibiting all non-essential services/activities, it has become imperative to postpone the EGM to a future date on account of force majeure circumstances. In these circumstances, it is not possible for the company to conduct the physical EGM of the shareholders to be held on March 26, 2020. E-voting done by the members during the period from March 22, 2020 (09:00 am) till March 25, 2020 (05:00 pm) would continue to remain valid and the votes cast through remote e-voting shall not be unblocked by the Scrutiniser until the conclusion of the EGM and further the voting results will be declared by the scrutinizer after considering the physical voting done by the shareholders at the physical EGM proposed to be conducted after revocation of the lockdown. This is for your information as also for the information of members and the public at large.25-03-2020
Jigar Cables Ltd - 540651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 41 of SEBI (Listing of Obligation and Disclosure Requirements) Regulation, 2015, we enclosed herewith News Paper advertisement of Extra Ordinary General Meeting to be held on Thursday, March 26, 2020 and information of E-voting was duly published in following newspaper: The Economic Times [English Newspaper] dated February 21, 2020 The Economic Times [Gujarati Newspaper] dated February 21, 2020 The copy of advertisement published is enclosed for your reference. Kindly consider the same and take on record.21-02-2020
Jigar Cables Ltd - 540651 - Notice Of Extra Ordinary General Meeting Of Jigar Cables Limited To Be Held On March 26, 2020.
Dear Sir, Pursuant to Regulation 30 (6) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith Notice of Extra-Ordinary General Meeting of JIGAR CABLES LIMITED which is scheduled to be held on March 26, 2020 at 10:30 A.M. at registered office of the Company. Kindly take the above information on your record and acknowledge the same. Thanking You.11-02-2020
Jigar Cables Ltd - 540651 - Outcome Of Board Meeting
With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, February 11, 2020 at registered office of the Company inter-alia, considered following matters, 1. The Board decided to recommend the appointment of Mr. Kantilal Lakhani as a Non-Executive Independent Director to the Members. 2. Draft Notice of the Extraordinary General Meeting (EGM) of the Company to be held on March 26, 2020 was approved. 3. The Board appointed CS Piyush Jethva, Practicing Company Secretary as Scrutinizer to conduct the entire voting process of the EGM. 4. The Board decided Friday, March 20, 2020 as the cut off date for the purpose of EGM. 5. The Board decided to appoint National Securities Depository Limited for providing e-voting service facility to the eligible members for the ensuing EGM. The meeting of the Board of Directors commended at 11:00 A.M. and concluded at 12:00 P.M. Kindly acknowledge same and take on your records.11-02-2020
Jigar Cables Ltd - 540651 - Board Meeting Intimation for The BM To Be Held On February 11, 2020
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, hereby inform you that the meeting of the Board of Directors of the Company will be held on February 11, 2020, at registered office of the Company for transacting following businesses of the Company. 1. To consider and recommend the appointment of Mr. Kantilal Lakhani as an Independent Director on the Board to the members of the Company at their meeting. 2. To approve the notice of Extra-ordinary General Meeting of the Company. 3. To appoint Scrutinizer to conduct the entire voting process in a fair and transparent manner. 4. To decide the cut off date for the purpose of Extra-ordinary General Meeting. 5. To appoint the e-voting service provider for the purpose of Extra-ordinary General Meeting. 6. Any other business with the permission of Chair. Kindly acknowledge and take on your records. Thanking You.04-02-2020