Cords Cable Industries Share Price

Cords Cable

CMP as on 27-Oct-20 15:29

₹ 41.10
-0.65 -1.56%

Open

₹ 42.85

Turnover (lac)

₹ 3

Prev. Close

₹ 41.75

Day's Vol (shares)

₹ 7,244

Day's Range (₹)

₹ 41.10
₹ 42.90

CMP as on27-Oct-20 15:27

₹ 41.25
-0.35 -0.84%

Open

₹ 40.85

Turnover (lac)

Prev. Close

₹ 41.60

Day's Vol (shares)

₹ 2,752

Day's Range

₹ 40.50
₹ 43.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Sep-2020 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 194th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020 at 12:00 noon at the registered office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia, the Unaudited Financial Results along with Limited Review Report of the Company for the first Quarter/Three Months ended on June 30, 2020. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company was closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives with effect from July 01, 2020 and the said window shall remain closed till 48 hours after the declaration of the unaudited Financial Results for the First Quarter/Three Months ended on June 30, 2020. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, September 15, 2020 at the Registered Office of the company has considered and approved the Unaudited Financial Results for the First quarter/ 3 months ended on June 30, 2020 and authorised Mr. Naveen Sawhney, Managing Director to sign the results to be submitted to stock exchanges alongwith Limited Review Report by Statutory Auditor. Enclosed please find herewith the following: i) Un-audited financial results for the First quarter/ 3 months ended on June 30, 2020; ii) Limited Review Report by the Statutory Auditor. In terms of Regulation 47 of the Listing Regulations, the extracts of the financial results in the prescribed format shall be published in Delhi & Mumbai edition of Financial Express English and Jansatta Hindi (Delhi) within the prescribed time period. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 21-Aug-2020 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve Dear Sir/Madam, Notice is hereby given to the Exchanges that the 193rd Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 26, 2020 at 12:00 noon at the registered office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia, ? fix Day, Date, Time and Venue of 29th Annual General Meeting. ? fix dates of Book Closure for the same. ? fix cut-off date for the purpose of e-voting. ? approve Director Report for the F. Y. ended on March 31, 2020 and Notice convening the ensuing AGM and other related matters. This is for your information and records. Dear Sir/Maam, This is hereby to inform the Exchange(s) that the Board of Directors in its 193rd meeting held on Wednesday, August 26, 2020 at the Registered Office of the company considered and approved: Day, Date, Time and Venue of 29th Annual General Meeting of the company i.e. on Tuesday, September 29, 2020 at 03:00 p.m.at the registered office of the Company through Video- Conferencing/ other Audio Visual Means. Date of Book Closure i.e. Register of Members will remain closed for the purpose of AGM from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days inclusive). Cut-off date for the purpose of e-voting is Tuesday, September 22, 2020. Directors Report for the F. Y. ended 31st March, 2020 and Notice convening the ensuing Annual General Meeting. The appointment of Mr. Kapoor Chand Garg, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process and voting done through physical ballot paper, in a fair and transparent manner; (As Per BSE Announcement dated on 26.08.2020)
Board Meeting - 23-Jun-2020 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given to the Exchanges that the 192nd Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 27, 2020 at 12:00 noon at the registered office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia, The Audited Financial Results along with Cash Flow Statement & the Auditors Report by the statutory auditors of the company for the Fourth Quarter / Financial Year ended on March 31, 2020. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window was closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives wef April 01, 2020 till 48 hours after the declaration of the Audited Financial Results for the Fourth Quarter / Financial Year ended on March 31, 2020, to the Stock Exchanges on June 27, 2020. In compliance with Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchanges that the Board of Directors in its 192nd meeting held on today i.e. Saturday, June 27, 2020 at 12:00 noon at the Registered Office of the company has, inter alia approved the following: i) Audited financial results for the 4th quarter and financial year ended March 31, 2020 ii) Statement of Assets and Liabilities for the half year ended March 31, 2020; iii) Independent Auditors Report. we hereby declare that, the Statutory Auditors of the Company, M/s Alok Misra & Co., Chartered Accountants, (Firm Registration No. 018734N/500138) have issued an Audit Report with unmodified opinion on the annual Audited Financial Results of the Company The Board Meeting concluded at 1:45 P.M The Board Meeting concluded at 1:45 p.m. You are requested to take the above on record and inform all those concerned. (As per BSE Announcement Dated on 27/06/2020)
Board Meeting - 04-Feb-2020 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 190th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 13, 2020 at 12:00 noon at the registered office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia, the Un-Audited Financial Results along with Limited Review Report by the statutory auditors of the company for the Third Quarter / Nine Month ended on December 31, 2019 and other items as per the agenda. Dear Sir, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday, February 13, 2020 at the Registered Office of the company to considered and approved the Statement of Unaudited Financial Results for the 3rd quarter and nine months ended on December 31, 2019 . Enclosed please find herewith the following: i) Un-audited financial results for the 3rd quarter and nine months ended December 31, 2019; ii) Limited Review Report by the Statutory Auditor. The full format of the financial results for the 3rd Quarter/ Nine months ended December 31, 2019 shall be available on the website of the Stock exchanges i.e. www.nseindia.com and www.bseindia.com and on Companys website at http://www.cordscable.com. The Board Meeting commenced at 12:00 noon and concluded at 1: 45 p.m. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 05-Nov-2019 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 189th Meeting of the Board of Directors of the Company will be held on Tuesday, November 12, 2019 at 12:00 noon at the registered office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia, The Un-Audited Financial Results along with Limited Review Report for the Second Quarter / Half Year ended on September 30, 2019. Statement of Assets and Liabilities for the half year ended on September 30, 2019. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in the securities of the Company was closed with effect from October 01, 2019 and the said window shall remain closed till 48 hours after the declaration of the Audited Financial Results for the Second Quarter / Half Year ended September 30, 2019, to the Stock Exchanges. Dear Sir, Pursuant to SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Tuesday, November 12, 2019 at the Registered Office of the company to considered and approved the Statement of Unaudited Financial Results for the quarter and half-year ended September 30, 2019 and authorised Mr. Naveen Sawhney, Managing Director to sign the results to be submitted to stock exchanges. In terms of Regulation 47 of the Listing Regulations, the extracts of the financial results in the prescribed format shall be published in Delhi & Mumbai edition of Financial Express English and Jansatta Hindi (Delhi) within the prescribed time period. The full format of the results shall be available on the website of the Stock exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on Companys website at http://www.cordscable.com. The Board Meeting commenced at 12:00 noon and concluded at 2:15 p.m Dear Sir, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, November 12, 2019 at the Registered Office of the company to considered and approved the Statement of Unaudited Financial Results for the quarter and half-year ended September 30, 2019 and authorised Mr. Naveen Sawhney, Managing Director to sign the results to be submitted to stock exchanges. The extracts of the financial results shall be published in Delhi & Mumbai edition of Financial Express English and Jansatta Hindi (Delhi) within the prescribed time period. The full format of the financial results shall be available on the website of the Stock exchanges i.e. www.nseindia.com and www.bseindia.com and on Companys website at http://www.cordscable.com. The Board Meeting commenced at 12:00 noon and concluded at 2:15 p.m. (As Per BSE Announcement Dated 12.11.2019)