Jigar Cables Ltd - 540651 - Compliance As Per Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of SEBI Regulation, we enclose herewith disclosures of the Related Party Transactions for the half year ended on September 30, 2022. We request you to please take the same on record. 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 on today, Wednesday, November 09, 2022 at registered office of the Company to inter-alia, considered the following matters, 1. Approval of Unaudited Standalone and Consolidated Financial Results along with the Cash Flow Statement of the Company for the quarter and Half year ended on September 30, 2022. Copy of the aforesaid Results together with the Limited Review Report is enclosed herewith. The meeting of the Board of Directors commended at 03:30 P.M. and concluded at 04:30 P.M. Kindly acknowledge same and take on your records. Jigar Cables Ltd - 540651 - Board Meeting Intimation for The BM To Be Held On November 09, 2022
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,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 Wednesday, November 09, 2022, at registered office of the Company for transacting following business of the company. 1. To consider and approve the Un-Audited Financial Results for the half year ended on September 30, 2022. 2. Any other business with the permission of Chair. Kindly acknowledge and take on your records. 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 September 30, 2022. This is for your information and records. Jigar Cables Ltd - 540651 - Statement Of Investor Complaints For The Quarter Ended September 2022
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 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Amendments thereto and further clarification given by BSE vide its letter dated April 02, 2019 vide Ref No. LIST/COMP/01/2019-20, 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 October 01, 2022 till 48 hours after the announcement/declaration of the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2022. The date of Board Meeting for declaration of Unaudited Financial Results of the Company for the Quarter and Half Year ended on September 30, 2022 will be intimated in due course. We request you to kindly take on your record. Jigar Cables Ltd - 540651 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 6th Annual General Meeting (AGM) of Jigar Cables Limited was held on Wednesday, September 28, 2022 at 11:00 A.M. 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). Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please ?nd enclosed the Scrutinizer's Report on the Voting results of the AGM. Kindly take the same on record. Jigar Cables Ltd - 540651 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a gist of the proceedings of 6th Annual General Meeting (AGM) of the Company held on Wednesday, September 28, 2022 at 11:00 A.M. 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 take the above intimation on your record. Jigar Cables Ltd - 540651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 41 of SEBI (Listing of Obligations and Disclosure Requirements) Regulation, 2015, we enclosed herewith News Paper advertisement of the 6th Annual General Meeting to be held on September 28, 2022, book Closure and information of E-voting was duly published in following newspaper: THE FINANCIAL EXPRESS [English Newspaper] dated September 03, 2022 THE FINANCIAL EXPRESS [Gujarati Newspaper] dated September 03, 2022 The copy of advertisement published is enclosed for your reference. Kindly consider the same and take on record. 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 2021-22 along with the Notice of 6th Annual General Meeting (AGM) of the Shareholders of the Company to be held on Wednesday, September 28, 2022 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.