Jigar Cables Corporate Action

Jigar Cables

Data will be updated when it becomes available.


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Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202331-Aug-2023--
AGM 29/09/2023 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. (As Per BSE Announcement dated on 31.08.2023) 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 7th Annual General Meeting (AGM) of the Company held on Friday, September 29, 2023 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. (As Per BSE Announcement Dated on 29/09/2023) The 7th Annual General Meeting (AGM) of Jigar Cables Limited was held on Friday, September 29, 2023 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) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, please find enclosed the Scrutinizers Report on the voting results of AGM. Kindly take the same on your record. (As per BSE Announcement Dated on 30/09/2023)