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Jigar Cables Ltd - 540651 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per the Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 every listed entity and its material unlisted subsidiaries incorporated in India shall undertake secretarial audit and shall annex with its annual report, a secretarial audit report, given by a Company Secretary in practice. However as per Regulation 15(2) of SEBI (LODR) Regulations, 2015 the compliance with the provisions as specified in regulation 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clause (b) to (i) of sub-regulation (2) of regulation 46 and Para C,D and E of Schedule V shall not apply; b) The listed entity which has listed its specified securities on the SME Exchange: Company is listed on the SME Platform of BSE. As per exemption given under Regulation 15(2)(b) of SEBI (LODR) Regulations, 2015, the requirement of submission of Annual Secretarial Compliance Report for the year ended March 31, 2023 is not applicable. Kindly take the same on your records.
28-04-2023
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Jigar Cables Ltd - 540651 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are enclosing herewith the 'Compliance Certificate' for year ended on March 31, 2023 according to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Certificate received from Piyush Jethva, Practicing Company Secretary. This is for your information and records.
24-04-2023
Bigul

Jigar Cables Ltd - 540651 - Compliances-Compliance Certificate For The Period Ended March, 2023

 We are enclosing herewith the 'Compliance Certificate' for the year ended on March 31, 2023 according to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 - Certificate duly signed by the Company and RTA of the Company. This is for your information and records.
15-04-2023
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) 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 March 31, 2023. This is for your information and records.
12-04-2023
Bigul

Jigar Cables Ltd - 540651 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Amendments thereto please note that the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from April 01, 2023 till 48 hours after the announcement/declaration of the Audited Financial Results of the Company for the Half Year and Year ended March 31, 2023. The date of Board Meeting for declaration of Audited Financial Results of the Company for the Half Year and Year ended on March 31, 2023 will be intimated in due course. We request you to kindly take on your record.
31-03-2023
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Outcome for Independent Director''s Meeting Held On 24/03/2023

 We wish to inform you that pursuant Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Separate meeting of the Independent Directors of the Company was held today, March 24, 2023 at registered office of the Company to consider and discussed the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board. We further inform you that the Meeting commenced at 12:00 P.M. and concluded at 12:30 P.M. Kindly acknowledge same and take on your records.
24-03-2023
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Outcome for Revised Outcome Of The Board Meeting Held On March 18, 2023

 With the corporate announcement dated March 18, 2023 and with reference to the BSE'e email dated March 20, 2023, this is to inform you that the meeting of the Board of Directors of the Company was held today, March 18, 2023 has inter-alia: 1. Appointment of Mr. Adarsh Nalinbhai Gohel as an Internal Auditor of the Company for the Financial Year 2022-23. The Board Meeting commenced at 12:00 P.M. and concluded at 12:30 P.M. Kindly acknowledge and take the same on your records.
21-03-2023
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Outcome for Outcome Of The Board Meeting Held On March 18, 2023

 With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held today, March 18, 2023 has inter-alia: 1. Appointment of Mr. Adarsh Nalinbhai Gohel as an Internal Auditor of the Company for the Financial Year 2022-23. The Board Meeting commenced at 12:00 P.M. and concluded at 12:30 P.M. Kindly acknowledge and take the same on your records.
18-03-2023
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 18, 2023

 Pursuant to Regulation 30 read with Para A Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on today, Saturday, February 18, 2023 at registered office of the Company to inter-alia, Board has considered and approved the following businesses, 1. Resignation of Mr. Kalpesh Dilipbhai Dobariya, Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 20th February, 2023. 2. Appointment of Mr. Akshay Mathurbhai Vaghasiya, Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 21st February, 2023. The meeting of the Board of Directors commended at 12:30 P.M. and concluded at 01:30 P.M. Kindly acknowledge same and take on your records.
18-02-2023
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) 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, 2022. This is for your information and records.
07-01-2023
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