Jigar Cables Ltd - 540651 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer Jigar Cables Ltd - 540651 - Board recommends Final Dividend
Jigar Cables Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended a final dividend @ Rs. 0.20/- per equity Share of Rs. 10/- each for the financial year 2018-19. The dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid to the shareholders within 30 days from the date of AGM. Jigar Cables Ltd - 540651 - Outcome Of Board Meeting - Audited Financial Results
With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, 30th May, 2019 at registered office of the Company inter-alia, considered following matters: a)Standalone and Consolidated Audited Financial Results for the Half year and Year ended on 31st March, 2019 along with Statements of Assets and Liabilities of the Company as on the date along with Auditor's Report and Declaration in respect of Audited Report with Unmodified Opinion. 2.The Board recommended a final dividend @ Rs. 0.20/- per equity Share of Rs. 10/- each for the financial year 2018-19. 3.The Board appoint Shardaben Bhalala, as an Additional Director (Non -executive, Independent) to fill the casual vacancy. 4.The Board appoint Ms. Priyanka Marvania (ACS 58477) as Company Secretary and Compliance Officer. The Board Meeting is commended at 2.00 PM and concluded at 3.30 PM Jigar Cables Ltd - 540651 - Board Meeting Intimation for Consider And Approve Standalone And Consolidated Financial Results For The Half Year And Year Ended On 31St March 2019
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 30th May 2019, at Registered office of the Company for transacting following business of the company. 1. To consider and approve Standalone and Consolidated Financial Results for the half year and year ended on 31st March 2019 along with Auditor's Report, and to recommend Dividend, if any for the year ended on 31st March, 2019. 2. To appoint additional Independent Director. 3. To appoint Company Secretary and Compliance Officer. Kindly acknowledge and take on your records. Thanking You. Jigar Cables Ltd - 540651 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayJigar Cables Ltd 2CININE943X01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr. Vijay Shingala Designation: Managing Director & Compliance Officer EmailId: md@sigmacab.com Name of the Chief Financial Officer: Mr. Kalpesh Dobariya Designation: Chief Financial Officer EmailId: accounts@sigmacab.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Jigar Cables Ltd - 540651 - Certificate Under Regulation 40(9) Of SEBI(Listing Obligation And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the 'Compliance Certificate' for half year ended on 31th March, 2019 according to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. Kindly take the same on your records. Thanking you. Jigar Cables Ltd - 540651 - Certificate U/R 7(3) For Half Year Ended On 31.03.2019
Dear Sir, Please find enclosed a Certificate dated 10th April, 2019 for the half year ended March 31st 2019, certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Bigshare Services Private Limited (SEBI Registration No. INR000001385) the Registrar and Share Transfer Agent of Jigar Cables Limited. This certificate has been issued in terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records. Thanking you, Jigar Cables Ltd - 540651 - Closure of Trading Window
In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Amendments thereto and further clarification given by BSE vide its letter dated 2nd April, 2019 vide Ref No. LIST/COMP/01/2019-20, regarding trading restriction period for dealing in the securities of the Company shall remain closed with immediate effect (i.e. 5th April, 2019) till 48hours after the announcement / declaration of financial results for the quarter and year ended 31st March 2019 (both days inclusive). The trading window will open 48 hours after the announcement / declaration of the financial results for the quarter and year ended 31st March 2019 is made by the Company to the Stock Exchanges. The date of the Board Meeting shall be intimated to you separately. Please acknowledge and take on your record. Thanking You. Jigar Cables Ltd - 540651 - Shareholding for the Period Ended March 31, 2019
Jigar Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Jigar Cables Ltd - 540651 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 :- Vijay ShingalaDesignation :- Director