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Cords Cable Industries Ltd Board Meeting

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217.7
(-1.90%)
Jun 16, 2026|05:09:05 PM

Cords Cable CORPORATE ACTIONS

16/06/2025calendar-icon
16/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202620 May 2026
Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Notice is hereby given to the Exchanges that the 218th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 28th 2026 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 to consider the following : Approval of Audited Financial Results alongwith Auditors Report Cash Flow Statement and Statement of Assets and Liabilities for the Fourth Quarter / Financial Year ended on March 31 2026. Recommendation of a final dividend if any on the equity shares of the Company for the financial year ended March 31 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting. This is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Thursday, May 28, 2026 at the Registered Office of the company inter alia, considered and approved Audited Standalone Financial Results along with the Auditors Report and other agenda items. (As Per BSE Announcement Dated on:28.05.2026)
Board Meeting13 Feb 202619 Jan 2026
Quarterly Results Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 217th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 13th ,2026 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 3rd Quarter/ 9 months ended on December 31st , 2025 and other items as per the agenda. This is to inform the exchanges that meeting of Board of Directors of company held on today i.e. 13th February,2026 at the registered office of the company has considered and approved the un-audited financial results along with limited review report for the 3rd quarter/ 9 months ended on 31st December, 2025. The Board Meeting Commenced at 12:35 p.m. and concluded at 01:30 p.m. (As per BSE Announcement dated on: 13.02.2026)
Board Meeting12 Nov 202527 Oct 2025
Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Notice is hereby given to the Exchanges that the 216th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 12, 2025 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 and Cash Flow Statement for 2nd quarter / Half year ended on September 30, 2025. Statement of Assets and Liabilities for the Half year ended September 30,2025. Limited Review Report by the statutory auditors of the company. Pursuant to the provisions of Regulation 30 of 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 12, 2025 at the Registered Office of the company considered and approved the following: i) Un-audited financial results and Cash Flow Statement for the 2 Quarter/Half year ended September 30, 2025; ii)Statement of Assets and Liabilities for the Half year ended September 30, 2025; iii) Limited Review Report issued by the Statutory Auditor of the company. (As per BSE Announcement dated on: 12.11.2025)
Board Meeting31 Jul 202523 Jul 2025
Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Dear Sir/ Madam Notice is hereby given to the Exchanges that the 215th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 31st July 2025 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 1st Quarter/ 3 months ended on 30th June 2025. ? Fix Day Date Time and Venue of 34th Annual General Meeting. ? Fix dates of Book Closure for the same. ? Fix cut-off date / record date for the purpose of e-voting and dividend. ? Director Report for the F. Y. ended on 31st March 2025 and Notice convening the ensuing AGM and other related matters. ? To consider any other matter with the permission of chair. 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., Thursday, July 31, 2025 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 considered and approved Un-audited Financial Results along with Limited Review Report for the 1st quarter and 3 months ended on June 30, 2025 and other items as per agenda. Pursuant to SEBI(LODR) Regulations, 2015,this is to inform the exchanges that the board of directors of company at its meeting held on today i.e. Thursday, July 31,2025 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 considered and approved the un-audited financial results along with Limited Review Report for 1st quarter and 3 months ended on June 30th, 2025. (As Per BSE Announcement Dated on :31.07.2025)

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