Annual report for Jigar Cables Ltd. for FY-2019
31-03-2019
Jigar Cables Ltd - 540651 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. 25th March, 2019 has adopted a revised 'Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information' (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Company's website at www.sigmacab.com This is for your information and Records. Thanking You.25-03-2019
Jigar Cables Ltd - 540651 - Outcome of Board Meeting
We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Separate meeting of the Independent Directors of the Company held on today 19th March, 2019 at Register office of the Company inter alia, consider and discussed the following: 1. Review the performance of Non-Independent Directors and the Board as whole; 2. Review the performance of the Chairperson, and taking into account the views executive and non-executive directors. 3. Assessed the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties. Kindly take the same on your records. Thanking You19-03-2019
Jigar Cables Ltd - 540651 - Intimation Of Compliance Officer
Dear Sir, We hereby inform you that Mr. Vijay Shingala, Managing Director of the Company shall act as Compliance Officer till appointment of the new Company Secretary and Compliance Officer. We will appoint a company secretary as earliest possible to take in charge of all the compliances of the Company. Kindly take the above information on your records. Thanking You.18-01-2019
Jigar Cables Ltd - 540651 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Director07-01-2019
Jigar Cables Ltd - 540651 - Announcement under Regulation 30 (LODR)-Demise
We regret to inform you of the sudden and sad demise of Mr. Bipinbhai Vora, Independent Director of the Company, on Wednesday 26.12.2018. Mr. Bipinbhai Vora (DIN: 07756787) was appointed an Independent Director of the Company in 2017 and also a Chairman of Nomination and Remuneration Committee, Company immensely benefitted from his leadership during his tenure. Mr. Bipinbhai Vora sudden and unexpected passing away will be an irreparable loss to the Company and all the Directors and employees of the Company convey deep sympathy, sorrow, and condolences to his family. Kindly take the above information on your records. Thanking You.31-12-2018
Re-Submission Of Standalone Unaudited Financial Results For Half Year Ended On 30Th September, 2018.
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, herewith Re-submit Unaudited Financial Results of a half year ended on 30th September, 2018as discrepancy mail received from BSE to provide bifurcation of trade payable as per schedule III. Kindly, take the same on records and acknowledge the receipt. Thanking You.13-11-2018
Outcome Of Board Meeting - Submission Of Standalone Unaudited Financial Results For Half Year Ended On 30Th September, 2018
Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, herewith submit the Unaudited Financial Results of a half year ended on 30th September, 2018 which was approved and taken on record by Board the at the meeting held on today 29th October 2018 Further enclosed herewith a copy of Limited Review Report given by the auditors on the basis of Unaudited Financial...29-10-2018
Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Un-Audited Financial Results And Trading Window Closed
JIGAR CABLES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) of Securities and Exchange Board of India (Listing Obligation Disclosure Requirement) Regulation, 2015, hereby inform you that the Board meeting of the Directors of the Company will be held on 29th October, 2018, at Registered office of the Company situated at...23-10-2018
Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015
We are enclosing herewith the 'Compliance Certificate' for half year ended on 30th September, 2018 according to Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015.22-10-2018