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From Date:
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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 28-Jul-2023 | - | - |
Board of Directors considered and approved the Un-audited Financial Results along with Limited Review Report for the First quarter and 3 months ended on June 30, 2023. And other items as per attachment This is further to our letter dated July 28, 2023 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 22, 2023. In accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), the 32nd AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means at 03:00 p.m. IST. Cut-off date for ascertaining shareholders who are eligible to participate in the remote e-voting/voting at the AGM is 15.09.2023 (Friday) Record Date for conducting AGM is 15.09.2023 (Friday) E-voting starts date and time is 19.09.2023 at 09:30 a.m. E-voting ends date and time is 21.09.2023 at 5:00 p.m. (As Per BSE Announcement dated on 24.08.2023) Please find attached herewith Outcome and Proceedings of the 32nd AGM OF CORDS CABLE INDUSTRIES LIMITED held on today i.e. Friday, September 22 ,2023 at 03:00 p.m. at registered office of the company through VC/OAVM to transact the items set-out in the notice dated July 28,2023. The Meeting commenced at 03:00 p.m. and concluded at 04:09 p.m. (As per BSE Announcement Dated on 22/09/2023) Please find attached herewith the Voting Resuts and Scrutinizers Report of 32nd AGM OF Cords Cable Industries Limited held on Friday, September 22, 2023 through VC/OAVM means. (As per BSE Announcement Dated on 23/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.