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Jigar Cables Ltd - 540651 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a gist of the proceedings of 3rd Annual General Meeting (AGM) of the Company held on Saturday, September 28, 2019 at 02:00 P.M. at Plot No.164/14 & 15, Jamwadi G.I.D.C, Gondal, Rajkot - 360 311 GJ IN. Kindly take the above intimation on your record. Thanking you.
28-09-2019
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Jigar Cables Ltd - 540651 - Reg. 34 (1) Annual Report

 Annual Report with AGM Notice for Financial Year 2018-19.
29-08-2019
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Jigar Cables Ltd - 540651 - Outcome of Board Meeting

 Clarification to the Outcome of Board Meeting Dated August 20, 2019. In Point No. 3 Register of Members and Share Transfer Books will remain close from Monday, September 23, 2019 to Saturday, September 28, 2019 for the purpose of ensuing AGM as well as for dividend. In Point No. 4 of the outcome of the Meeting of the Board of Directors of the Company, it was decided to fix September 21, 2019 as a cut off date for determining the eligibility of the members to vote by ballot papers at the ensuing AGM and it is further clarified that the same date is for determining the Shareholders who are eligible for dividend which was recommended by the Board at their meeting dated May 30, 2019 subject to approval of Shareholders at their meeting. Kindly acknowledge same and take on your records. Thanking You.
26-08-2019
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Jigar Cables Ltd - 540651 - Outcome of Board Meeting

 Clarification to the Outcome of Board Meeting Dated August 20, 2019. In Point No. 4 of the outcome of the Meeting of the Board of Directors of the Company, it was decided to fix September 21, 2019 as a cut off date for determining the eligibility of the members to vote by ballot papers at the ensuing AGM and it is further clarified that the same date is for determining the Shareholders who are eligible for dividend which was recommended by the Board at their meeting dated May 30, 2019 subject to approval of Shareholders at their meeting. Kindly acknowledge same and take on your records. Thanking You.
26-08-2019
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Jigar Cables Ltd - 540651 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Mr. Parshotambhai M. Sakhia, has step down from the position of the Independent Director of the Company with effect from August 20, 2019. Kindly acknowledge and take on your records. Thanking You.
22-08-2019
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Jigar Cables Ltd - 540651 - Closure Of Share Transfer Books And Register Of Members

 The Annul General Meeting of the Company is scheduled to be held on September28, 2019 and for that purpose, the Register of Members and Share Transfer Books shall remain closed from Monday, September 23, 2019 to Saturday, September 28, 2019 (both days inclusive). Kindly acknowledge the same and take on your record, Thanking You,
22-08-2019
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Jigar Cables Ltd - 540651 - Outcome of Board Meeting

 1. Board has approved the Draft Directors' Report along with annexure thereto. 2. Board of Directors has approved the Draft Notice of 3rd Annual General Meeting, Scheduled to be held on Saturday, September 28, 2019 at 02:00 P.M. at the registered office of the Company. 3. Register of Members and Share Transfer Books will remain close from Monday, September 23, 2019 to Saturday, September 28, 2019. 4. Board has fixed 21 September, 2019 as a cut off date for determining the eligibility of the members to vote at ensuing AGM. 5. Board has recommended the appointment of M/s. M. N. Manvar & Co., Chartered Accountant, as a Statutory Auditor of the Company. 6. Board has accepted the resignation of Mr. Parshottambhai Sakhia, an Independent Director. 7. Board has considered about the change in object clause of the Company subject to approval of Members. The meeting of the Board of Directors commended at 02:00 P.M. and concluded at 03:15 P.M. Thanking You.
20-08-2019
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Jigar Cables Ltd - 540651 - Board Meeting Intimation for Consideration And Approval Of Draft As Attached.

 Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve 1. To consider and approve Draft Directors' Report along with annexure thereto. 2. To approve the Draft Notice convening the 3rd Annual General Meeting and it's date, time and venue. 3. To fix the date for book closure of Register of Members and Share Transfer Books. 4. To transact any other business, if any, with the permission of Chair. Kindly acknowledge and take on your records. Thanking You.
13-08-2019
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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, 05 August, 2019 at registered office of the Company inter-alia, considered following matters, 1. The Board be and is hereby appointed CS Piyush Jethva, Practicing Company Secretary as Secretarial Auditors of the Company. 2. The Board be and is hereby reviewed the business of the Company and found satisfactory. The meeting of the Board of Directors commended at 12:00 P.M. and concluded at 12:20 P.M. Kindly acknowledge same and take on your records. Thanking You.
05-08-2019
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Jigar Cables Ltd - 540651 - Board Meeting Intimation for Board Meeting Intimation To Appoint The Secretarial Auditor Of The Company.

 Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Jigar Cables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019, inter alia, to consider and approve the following business of the Company, 1. To appoint the Secretarial Auditor of the Company. 2. To transact any other business, if any, with the permission of Chair. Kindly acknowledge and take on your records. Thanking You.
02-08-2019
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