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Jigar Cables Ltd - 540651 - Reg. 34 (1) Annual Report.

 In terms of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice of 7th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Friday, September 29, 2023 at 11:00 A.M. (IST) at the Registered Office of the Company situated at Plot No. 164/14 & 15, Jamwadi G.I.D.C., Gondal, Dist: Rajkot - 360 311, Gujarat, (India). Kindly acknowledge and take on your records.
04-09-2023
Bigul

Jigar Cables Ltd - 540651 - Notice Of 7Th Annual General Meeting

 In terms of Regulation 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed herewith the Notice of 7th Annual general meeting (AGM) of the Shareholders of the Company to be held on Friday, September 29, 2023 at 11:00 A.M. (IST) at the Registered Office of the Company which is also available on the website of the Company at www.sigmacab.com. Kindly acknowledge the same and take on your record.
01-09-2023
Bigul

Jigar Cables Ltd - 540651 - Intimation Of Book Closure Date Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

 With reference to the captioned subject, the meeting of Board of Directors of the Company was duly convened and held on Thursday, August 31, 2023 and had decided the following: The Annual General Meeting of the Company is scheduled to be held on September 29, 2023 and for that purpose, the Register of Members and Share Transfer Books shall remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive). Kindly acknowledge the same and take on your record.
31-08-2023
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 31, 2023

 With the captioned subject, this is to inform you that the meeting of Board of Directors of the Company was held today on August 31, 2023. The Board of Directors has inter alia transacted the business as per the attached Outcome. The Board meeting is commenced at 02:30 P.M. and concluded at 03:30 P.M. Kindly acknowledge and take on your records.
31-08-2023
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Intimation for The BM To Be Held On August 31, 2023

 Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 ,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 August 31, 2023, at registered office of the Company for transacting following business of the company. 1. To consider and approve Draft Directors' Report along with annexure thereto. 2. To approve the Draft Notice convening the 7th 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.
23-08-2023
Bigul

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) Regulation, 2018, we herewith enclose copy of certificate received from Bigshare Services Private limited, Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2023. This is for your information and record.
08-07-2023
Bigul

Jigar Cables Ltd - 540651 - Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31, 2023

 With captioned subject, this is to inform you that meeting of Board of Directors of the Company was held today, May 23, 2023 has inter-alia: 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended 31/03/2023 and the AF (Standalone and Consolidated) for the Half Year ended 31/03/2023 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following: (1) Statement showing the Audited Standalone and Consolidated Financial Results for the Half Year and Year ended 31/03/2023. (2) Auditor's Report of M/s. Rushabh R. Shah and Co., Chartered Accountants, Rajkot (FRN: 156419W) Statutory Auditors of the Company certifying the Audit of the Financial Results (Standalone and Consolidated) for the Half year and Year ended on 31/03/2023. (3) Declaration in respect of adoption of Audited Report with Unmodified Opinion. The Board Meeting commenced at 02:00 P.M. and concluded at 03:00 P.M. Kindly acknowledge and take the same on your records.
23-05-2023
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Outcome for 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 today, May 23, 2023 has inter-alia: 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2023 and the Audited Financial Results (Standalone and Consolidated) for the Half Year ended March 31, 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Adarsh Nalinbhai Gohel as an Internal Auditor of the Company for the Financial Year 2023-24. The Board Meeting commenced at 02:00 P.M. and concluded at 03:00 P.M. Kindly acknowledge and take the same on your records.
23-05-2023
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company (Standalone And Consolidated), For The Year And Financial Year Ended March 31, 2023 Alongwith The Reports Of The Auditors Thereon.

 Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby inform you that the meeting of the Board of Directors of the Company will be held on May 23, 2023, at registered office of the Company for transacting following business of the Company. 1. To consider and approve Audited Standalone and Consolidated Financial Results for the Half Year and Year ended on March 31, 2023 along with Auditor's Report therein. 2. To transact any other business, if any, with the permission of Chair. As intimated earlier dated March 31, 2023, Closure of Trading Window for dealing in the securities of the Company has been closed for all Designated Persons and their Immediate Relatives from April 01, 2023 till 48 hours after announcement/declaration of the Audited Standalone and Consolidated Financial Results of the Company i.e., till May 25, 2023 (both days inclusive) Kindly acknowledge and take on your records.
15-05-2023
Bigul

Jigar Cables Ltd - 540651 - Non Applicability Of Annual Disclosure By Large Corporate

 With reference to the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby declare and confirm that Company i.e. JIGAR CABLES LIMITED is not falling under Large Corporate category as on March 31, 2023, as per the framework and applicability criteria given under the aforesaid circular and therefore compliance under aforesaid circular is not applicable to the Company. Kindly acknowledge and take same on your records.
28-04-2023
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