Cords Cable Industries Share Price

Cords Cable

CMP as on 18-Oct-21 15:43

₹ 57.20
-0.75 -1.29%

Open

₹ 57.75

Turnover (lac)

₹ 22

Prev. Close

₹ 57.95

Day's Vol (shares)

₹ 37,654

Day's Range (₹)

₹ 57.00
₹ 58.80

CMP as on18-Oct-21 15:28

₹ 57.15
-0.7 -1.21%

Open

₹ 57.85

Turnover (lac)

₹ 4

Prev. Close

₹ 57.85

Day's Vol (shares)

₹ 3,625

Day's Range

₹ 57.10
₹ 58.70

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2021 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 199th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 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 the Limited review report for the First Quarter/ 3 months ended 30 June, 2021. appointment of Women Director under the category of Independent Director. fix Day, Date, Time and Venue of 30th Annual General Meeting. fix dates of Book Closure for the same. fix cut-off date for the purpose of e-voting. AGM and other related matters. approve Director Report for the F. Y. ended on March 31, 2021 and Notice convening the ensuing AGM and other related matters. 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. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 22-Jun-2021 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 198th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, June 30, 2021 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 Auditors Report & Cash Flow Statement by the statutory auditors of the company for the Fourth Quarter / Financial Year ended on March 31, 2021. Appointment of Women Director (under the category of Independent Director) in place of Mrs. Anju Khera who has resigned w.e.f. 17th June, 2021. Appointment of Independent Director in place of Mr. Om Prakash Bhandari whos office was vacates due to his sudden demise on 24th April, 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. Wednesday, June 30, 2021 at the Registered Office of the company considered and approved the following: 1. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the appointment of Mr. Rahul Mohnot (DIN : 00488475), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 30.06.2021. This is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Wednesday, June 30, 2021 at the Registered Office of the company considered and approved the following: 1. Audited Standalone Financial Results for the 4th quarter and Financial Year ended March 31, 2021 along with Cash Flow Statement, Statement of Assets and Liabilities and Auditors Report (Unmodified opinion) there upon issued by the statutory Auditor of the Company. 2.Board of Directors have approved the appointment of Mr. Rahul Mohnot (DIN : 00488475), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 30.06.2021. Brief profile of Mr. Rahul Mohnot pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement Regulations) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated Sept 9, 2015 is attached as Annexure -I. The Board Meeting commenced at 12:00 noon and concluded at 02:15 p.m. (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 26-Mar-2021 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2021 ,inter alia, to consider and approve The 197 Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 30% March, 2021 at 12:00 noon at.the registered office of the company ie., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve- Appointment of Women Director (under the category of Independent Director) in place of Mrs. Asha Bhandari consequent to her term coming to an end on the closure /of business hours w.e.f 31st March, 2021.2) Appointment of Independent Director in place of Mr. Vimal Dev Monga consequent to his term coming to an end on the closure of business hours w.e.f April 22, 2021.3) Resignation of Mr. Manoj Kumar Gupta from the post of CFO, due personal reasons,effective from the closure of business hours w.e.f 24th April, 2021. 4) Appointment of Mr. Sandeep Kumar(General Manager) of the company as CFO wef 25 April, 2021. Dear Sir, 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. Tuesday, 30th March; 2021 at the Registered Office of the company considered and approved the following: , i) Appointment of Mrs. Anju Khera (DIN ; 05322575}, as an Additional Director attached as Annexure -I. ii) . Appointment of Mr. Om Prakash Bhandari (DIN : 00046524), attached as Annexure -ll. iii) Resignation of Mr. Manoj Kumar Gupta as Chief Financial Officer due personal reasons,effective from the closure of business hours w.e.f. 24th April, 2021. iv) Appointment of Mr. Sandeep Kumar, General Manager as Chief Financial Officer. of the company w.e.f. 25th April, 2021. Brief profile of Mr. Sandeep Kumar is attached asAnnexure III. V) Expiration of tenure of Mrs. Asha Bhandari and Mr. Vimal Dev Mongaattached asAnnexure IV 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. Tuesday, 30TH March; 2021 at the Registered Office of the company considered and approved the following: , i)Appointment of Mrs. Anju Khera (DIN05322575}, as an Additional Director under the catategory of Independent Director w.e.f. 01st April, 2021 as per Annexure -I.(ii) . Appointment of Mr. Om Prakash Bhandari (DIN00046524), as an Additional Director under the category of Independent Director w.e.f. 23rd April, 2021 is attached as Annexure -ll.(III)Resignation of Mr. Manoj Kumar Gupta as Chief Financial Officer due personal reasons, effective from the closure of business hours w.e.f. 24th April, 2021.iv) Appointment of Mr. Sandeep Kumar, General Manager as Chief Financial Officer. of the company w.e.f. 25th April, 2021. Brief profile of Mr. Sandeep Kumar is attached as Annexure III (As Per BSE Announcement dated on 30.03.2021)
Board Meeting - 02-Feb-2021 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given to the Exchanges that the 196th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021 at 12:00 noon onwards at the registered office of the company ie., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-IIl, 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 Months ended on December 31, 2020. . This is for your information and records. Dear Sir, In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors in its meeting held today i.e. Friday, 12T February, 2021, have approved the Unaudited Financial Results of the company for the Third Quarter/ Nine months ended on December 31, 2020. Pursuant to Regulation 33 of the Listing Regulations, the Unaudited Financial Results of the company for the Third Quarter /Nine months ended on December 31, 2020 and Limited Review Report issued by the Statutory Auditor are enclosed herewith. In terms of Regulation 47 of the Listing Regulations, the extracts of the Financial Results in the prescribed format shall be published in Dethi & Mumbai edition of Financial Express English and Jansatta Hindi {Delhi} within the prescribed time period. (AS Per BSE Announcement Dated on 12.02.2021)
Board Meeting - 05-Nov-2020 - -
CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Notice is hereby given to the exchanges that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 05, 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 2nd Quarter and Half Year ended September 30, 2020. 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 October 01, 2020 and the said window shall remain closed till 48 hours after the declaration of the Unaudited Financial Results for the 2nd Quarter / Half Year ended on September 30, 2020, to the Stock Exchanges. 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. Wednesday, November 11, 2020 at the Registered Office of the company to consider and approve the following: i) Un-audited financial results and Cash Flow Statement for the 2nd quarter and half year ended September 30, 2020; ii) Statement of Assets and Liabilities for the half year ended September 30, 2020; iii) Limited Review Report by the Statutory Auditor. iv) On the recommendation of the Nomination and Remuneration Committee and subject to the approval of Shareholders, Board of Directors have approved the appointment of Mr. Parveen Kumar (DIN : 08952635), as an Additional Director under the category of Independent Director for a period of 1 (One) year w.e.f. 10.01.2021. The Board Meeting commenced at 12:00 noon and concluded at 03:45 p.m. (As Per BSE Announcement Dated on 11/11/2020)
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