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Bigul

Jigar Cables Ltd - 540651 - Notice Of Sixth 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 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) which is also available on the website of the Company at www.sigmacab.com Kindly acknowledge and take on your records.
29-08-2022
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 captioned subject, the meeting of Board of Directors of the Company was duly convened and held on Monday, August 29, 2022 and had decided the following: The Annual General Meeting of the Company is scheduled to be held on September 28, 2022 and for that purpose, the Register of Members and Share Transfer Books shall remain closed from Thursday, September 22, 2022 to Wednesday, September 28, 2022 (both days inclusive). Kindly acknowledge the same and take on your record.
29-08-2022
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Outcome for For The Meeting Of The Board Of Directors Held On August 29, 2022

 With the captioned subject, this is to inform you that the meeting of Board of Directors of the Company was held today on August 29, 2022, has inter-alia considered the attached transactions: The Board meeting is commenced at 11:00 A.M. and concluded at 12:00 P.M. Kindly acknowledge and take on your records. Thanking You.
29-08-2022
Bigul

Jigar Cables Ltd - 540651 - Board Meeting Intimation for The BM To Be Held On August 29, 2022

 Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,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 29, 2022, 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 6th 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. Thanking You.
22-08-2022
Bigul

Jigar Cables Ltd - 540651 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2022
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 June 30, 2022. This is for your information and records.
07-07-2022
Bigul

Jigar Cables Ltd - 540651 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (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 March 31, 2022. We request you to please take the same on record.
31-05-2022
Bigul

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: Jigar Cables Limited 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 is not applicable to the Company. Kindly take the same on your records.
26-05-2022
Bigul

Jigar Cables Ltd - 540651 - Audited Standalone And Consolidated Financial Results For The Half Year And Year Ended March 31, 2022

 With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held today, May 24, 2022 has inter-alia: 1.Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2022 & the Audited Financial Results (Standalone and Consolidated) for the Half Year ended March 31, 2022 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose the following: (1) Statement of Audited Standalone and Consolidated Financial Results for the Half Year & Year ended March 31, 2022. (2) Auditor''s Report of M/s. M. N. Manvar & Co., Chartered Accountants, Statutory Auditors of the Company certifying the Audit of the Financial Results (Standalone and Consolidated) for the Half year and Year ended on March 31, 2022. (3) Declaration in respect of adoption of Audited Report with Unmodified Opinion Kindly acknowledge and take the same on your records.
24-05-2022
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 24, 2022 has inter-alia: 1. Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2022 and the Audited Financial Results (Standalone and Consolidated) for the Half Year ended March 31, 2022 The Board Meeting commenced at 12:00 P.M. and concluded at 01:00 P.M. Kindly acknowledge and take the same on your records.
24-05-2022
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