Finolex Cables Share Price

Finolex Cables

CMP as on 21-Oct-21 15:58

₹ 451.30
-20.80 -4.41%

Open

₹ 475.00

Turnover (lac)

₹ 946

Prev. Close

₹ 472.10

Day's Vol (shares)

₹ 2,09,522

Day's Range (₹)

₹ 445.10
₹ 491.00

CMP as on21-Oct-21 15:54

₹ 451.70
-20.65 -4.37%

Open

₹ 471.00

Turnover (lac)

₹ 9

Prev. Close

₹ 472.35

Day's Vol (shares)

₹ 18,107

Day's Range

₹ 447.00
₹ 487.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Aug-2021 - -
FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th August, 2021, inter alia, to consider and take on record the Companys standalone and consolidated Unaudited Financial Results for the quarter/period ended 30th June, 2021 (Financial Year 2021-22) and to approve the text of the advertisement to be released in this regard. In continuation of our earlier letter dated 3° August, 2021, we would inform you that the meeting of the Board of Directors held today i.e. Thursday, 12 August, 2021 was commenced at 11.30 a.m. and concluded at 2.45 p.m. We are pleased to enclose herewith the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 30th June, 2021 together with a copy each of the Limited Review Report on the said Results as received from the Statutory Auditors of the Company and of the Press Release in this regard which were approved and taken on record by the Board of Directors at the said meeting. Kindly arrange to take on record the aforesaid and the other matters, inter alia, considered by the Board at the above meeting as set out in the Notes to the said Results and arrange to have the same updated on the Website of the Exchange at the earliest. Please acknowledge receipt and oblige. (As Per BSE Announcement dated on 12.08.2021) The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 18 September, 2021 to Wednesday, 29 September, 2021 (both days inclusive) for purpose of computing the list of Members who are eligible to receive payment of proposed dividend for the year ended 31st March 2021 and for purpose of the said Annual General Meeting of the Company. (As Per BSE Announcement dated on 06.09.2021)
Board Meeting - 16-Jun-2021 - -
FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 29th June, 2021, inter alia, to consider and take on record the Companys standalone Audited Annual Accounts, Financial Statements, Consolidated Accounts and Audited Financial Results for the financial year ended 31st March, 2021, recommendation of dividend for the said financial year, if any, and to approve the text of the advertisement to be released in this regard. We would also inform you that the Company will publish Audited Standalone Financial Results and Consolidated Results within the extended prescribed period from the end of the last quarter of the financial year ended on 31st March, 2021. In continuation of our earlier letter dated 16th June, 2021, we would inform you that the meeting of the Board of Directors held today i.e. Tuesday, 29 June, 2021 was fixed for 11.30 a.m. commenced at 12.15 p.m. and concluded at 3.55 p.m. The Board has recommended a final dividend @ 275 % (i.e. @ Rs.5.50 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2021, subject to approval of shareholders at ensuing annual general meeting of the Company. In continuation of our earlier letter dated 16th June, 2021, we would inform you that the meeting of the Board of Directors held today i.e. Tuesday, 29 June, 2021 was fixed for 11.30 a.m. commenced at 12.15 p.m. and concluded at 3.55 p.m. We are pleased to enclose the statement of Audited Financial Results for the quarter/year ended 31st March, 2021 and Press Release in this regard which were adopted and taken on record by the Board of Directors at the said meeting. We have taken necessary steps to publish these financial results in the Newspapers as per the provisions of the Listing Agreement. The Board has recommended a final dividend @ 275 % (i.e. @ Rs.5.50 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2021, subject to approval of shareholders at ensuing annual general meeting of the Company. (As Per BSE Announcement Dated on 29.06.2021)
Board Meeting - 01-Feb-2021 - -
FINOLEX CABLES 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th February, 2021, inter alia, to consider and take on record the Companys standalone and consolidated Unaudited Financial Results for the quarter/period ended 31st December, 2020 (Financial Year 2020-21) and to approve the text of the advertisement to be released in this regard. Our above letter dated 01-02-2021 intimating the date of the next meeting of the Board of Directors of the Company was uploaded on the Exchange. However, while the date 12-02-2021 is correct the day was inadvertently shown as Monday instead of Friday, which is the correct day for 12-02-2021. Thus there will only be one meeting of the Board on Friday, 12-02-2021. (AS Per BSE Announcement Dated on 02.02.2021) Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, and in continuation to our earlier letter Ref FCL:SEC: SC:21:17 informing Unaudited standalone and consolidated financial results for the quarter ended 31st December 2020, we are pleased to inform you that the Board of Directors at its meeting held on 12th February 2021 also approved the launch of Conduit Pipe and Accessories for the construction Industry. These products will be manufactured at the Companys newly set up plant at its Goa facility. In continuation of our earlier letter dated 1st February 2021, we would inform you that the meeting of the Board of Directors which was held today i.e. Friday, 12th February 2021 commenced at 11.30 a.m. and concluded at 2.15 p.m. We are pleased to enclose herewith the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 31st December, 2020 together with a copy each of the Limited Review Report on the said Results as received from the Statutory Auditors of the Company and of the Press Release in this regard which were approved and taken on record by the Board of Directors at the said meeting. Kindly arrange to take on record the aforesaid and the other matters, inter alia, considered by the Board at the above meeting as set out in the Notes to the said Results and arrange to have the same updated on the Website of the Exchange at the earliest. (As Per BSE Announcement dated on 12.02.2021)
Board Meeting - 30-Oct-2020 - -
FINOLEX CABLES 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11th November, 2020, inter alia, to consider and take on record the Companys standalone and consolidated Unaudited Financial Results for the quarter/half year ended 30th September, 2020 (Financial Year 2020-21) and to approve the text of the advertisement to be released in this regard. This is for your information and record. In continuation of our earlier letter dated 29th October, 2020, we would inform you that the meeting of the Board of Directors held today i.e. 11th November, 2020 which was scheduled at 11.30 a.m. but commenced at 11.45 a.m. and concluded at 2.55 p.m. We are pleased to enclose herewith the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter/half year ended 30th September, 2020 together with a copy each of the Limited Review Report on the said Results as received from the Statutory Auditors of the Company and of the Press Release in this regard which were approved and taken on record by the Board of Directors at the said meeting (As Per BSE Announcement Dated on 11/11/2020)
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