| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Oct 2025 | 17 Oct 2025 |
| Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2025. | ||
| Board Meeting | 7 Aug 2025 | 25 Jul 2025 |
| Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2025. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2025. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th June, 2025. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 21 May 2025 | 12 May 2025 |
| Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March 2025 and to recommend dividend if any on equity shares for the financial year 2024-25. The Board of Directors has not recommended any Dividend on Equity Shares for the financial year 2024-25 in order to conserve cash resources for future business requirements. (As Per BSE Announcement Dated on :21.05.2025) | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Appointment of Ms. Suman as the Company Secretary and Compliance Officer of the Company w.e.f. 21st March, 2025. | ||
| Board Meeting | 9 Feb 2025 | 30 Jan 2025 |
| Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December 2024. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Appointment of Somesh Laddha, Chief Financial Officer ( CFO), a Whole-Time Key Managerial Personnel holding ICSI Membership No. A26449 as the Compliance Officer of the Company in interim capacity w.e.f. 9th February, 2025. (As Per BSE Announcement Dated on 09.02.2025) | ||
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