Jigar Cables Ltd - 540651 - Shareholder Meeting / Postal Ballot-Outcome of EGM
As Attached10-02-2024
10-02-2024
Jigar Cables Ltd - 540651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we enclosed herewith News Paper Advertisement of circulation of Corrigendum to the Notice of Extra-Ordinary General Meeting to be held on Saturday, February 10, 2024 at 11:00 A.M. The copy of advertisement published is enclosed for your reference. Kindly take the same and take on record.06-02-2024
Jigar Cables Ltd - 540651 - Shareholder Meeting / Postal Ballot - Corrigendum To The Notice Of The Extraordinary General Meeting
A corrigendum to the Notice of EGM to be held on February 10, 2024 has been issued by the Company with few additions and updations in the information. This Corrigendum to the EGM Notice shall form an integral part of EGM Notice, which has already been circulated to the shareholders of the Company and on and from the date hereof, the EGM Notice shall always be read in conjunction with this Corrigendum. Kindly acknowledge and take on your record.05-02-2024
Jigar Cables Ltd - 540651 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Postal Ballot - Scrutinizer''s Report23-01-2024
Jigar Cables Ltd - 540651 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot23-01-2024
Jigar Cables Ltd - 540651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015, we enclosed herewith News Paper Advertisement of Extra-Ordinary General Meeting to be held on Saturday, February 10, 2024, at 11:00 A.M. and information of E-voting was duly published in the following Newspaper: Financial Express (English) dated January 18, 2024 Financial Express (Gujarati) dated January 18, 2024 Kindly consider the same and take on your record.18-01-2024
Jigar Cables Ltd - 540651 - Notice Of Extra-Ordinary General Meeting To Be Held On February 10, 2024
In terms of Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, we enclosed herewith the Notice of Extra-Ordinary General Meeting (EGM) of the shareholders of the Company to be held on Saturday, February 10, 2024 at 11:00 AM at the registered office of the Company. Kindly acknowledge and take on your record.15-01-2024
Jigar Cables Ltd - 540651 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith enclosed copy of Certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company, for the Quarter ended December 31, 2023. Kindly take the same on your record.11-01-2024
Jigar Cables Ltd - 540651 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting held on January 09, 2024 as attached.09-01-2024
Jigar Cables Ltd - 540651 - Board Meeting Intimation for Board Meeting Intimation For Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 ,inter alia, to consider and approve 1. the proposal for issue of Fully Convertible Warrants and/or other securities of the company by way of preferential issue and determination of issue price, subject to the approval of the shareholders and regulatory approvals. 2. Any other business with the permission of Chair. Kindly acknowledge and take on your records.03-01-2024