Cords Cable Industries Share Price

Cords Cable

CMP as on 28-Oct-21 15:51

₹ 53.05
-1.00 -1.85%

Open

₹ 54.45

Turnover (lac)

₹ 12

Prev. Close

₹ 54.05

Day's Vol (shares)

₹ 23,103

Day's Range (₹)

₹ 52.90
₹ 54.60

CMP as on28-Oct-21 15:23

₹ 53.05
-1.05 -1.94%

Open

₹ 54.40

Turnover (lac)

₹ 4

Prev. Close

₹ 54.10

Day's Vol (shares)

₹ 7,117

Day's Range

₹ 52.95
₹ 54.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 29-Sep-2021 13-Aug-2021 - -
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Friday August 13 2021 at the Registered Office of the company considered and approved Day Date Time and Venue of 30th Annual General Meeting of the company i.e. on Wednesday September 29 2021 at 03:00 p.m. (IST) through Video-Conferencing (VC)/ other Audio Visual Means (OAVM). the Board of Directors of the Company at its meeting held on today i.e. Friday, August 13, 2021 at the Registered Office of the company considered and approved the following: Un-audited Financial Results along with Limited Review Report for the First quarter and 3 months ended on June 30, 2021. 2. Appointment of Mrs. Eila Bhatia (09274423), as an Additional Director under the category of Independent Director 3.Day, Date, Time and Venue of 30th Annual General Meeting of the company .4. Date of Book Closure 5. Cut-off date for the purpose of e-voting is Wednesday, September 22, 2021.6. Directors Report for the F. Y. ended March 31, 2021 and Notice convening the ensuing Annual General Meeting.7.The appointment of Mr. Kapoor Chand Garg, Practicing Company Secretary as the Scrutinizer 8. To re-appoint M/s Alok Misra & Co., Chartered Accountants (FRN: 018734N) as Statutory Auditors for a second consecutive term of five years. Dear Sir[s], Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements] Regulations, 2015 (Listing Regulations),Please find enclosed herewith Annual Report of the company for the financial year 2020-2021 for your records and reference. This is in compliamce with the provisions of SEBI (LODR) Regulations, 2015. You are requested to kindly acknowledge receipt of the same. (As Per BSE Announcement Dated 03.09.2021) This is to inform you that the Members of the Company at the 30th Annual General Meeting (AGM) of the Company held on Wednesday the September 29 2021 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per detail attached. (As Per BSE Announcement Dated on 9/29/2021 4:36:34 AM) Dear Sir/ Madam The 30 Annual General Meeting (AGM) of the Company was held on Wednesday 29th September 2021 at 3:00 p.m. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs Government of India and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act 2013 and the Listing Regulations the Company had provided remote e-voting facility and e-voting facility (Insta poll) at the AGM. Mr. Kapoor Chand Garg Practicing Company Secretary scrutinized the remote e-voting process and e-voting (Insta Poll) at the AGM. The Scrutinizers Report dated September 29 2021 is attached (Annexure B). All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. (As Per BSE Announcement Dated on 9/30/2021 6:16:24 AM)
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