G R Cables Ltd Share Price

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Intimation of board meeting to be held on 14.11.2019
Board Meeting - 31-Aug-2019 - -
we herewith intimate to the Exchange that the Board of Directors at its meeting held on 31st August 2019 has approved the following: a) Appointment of Ms. Haritha Varanasi as Company Secretary and Compliance Officer of the Company w.e.f. 31st August 2019. Kindly note that the meeting was commenced at 14:30 PM and concluded at 15:00 PM
Board Meeting - 14-Aug-2019 - -
In compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the company, at its meeting held on today i.e. 14th August, 2019 has inter alia, approved the Unaudited Financial Results of the company along with the Limited Review Report for the first quarter ended 30th June, 2019.
Board Meeting - 24-May-2019 - -
GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Approve the audited Financial Results - 4th quarter and year ended March 31, 2019. Please find enclosed a copy of Audited Financial Results for the 4th Quarter and Year Ended 31.03.2019, along with Statement of Assets and Liabilities for the Year ended 31.03.2019, which were taken on record by the Board of Directors of the Company at the Board Meeting, held on 30.05.2019 and enclosed copy of Review Report issued by the Auditor. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 05-Mar-2019 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has, at its meeting held today, approved the appointment of Mrs.Lakshmi Sree Kadumuri (DIN:08377908) and Mrs.Pushpala Beena Naidu (DIN:03292924) as an additional directors (Independent Women Directors) on the Board of the company with effect from 05.03.2019, to hold office till the conclusion of the ensuing Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term upto five consecutive years from the date of ensuing general meeting. Brief profile of Mrs. Lakshmi Sree Kadumuri and Mrs. Pushpala Beena Naidu are enclosed herewith. You are requested to take the same on record and acknowledge.
Board Meeting - 24-Jan-2019 - -
GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2019 ,inter alia, to consider and approve 1. To consider, take on record and approve the Un-audited Financial Results of the company for the 3rd quarter and nine months ended December 31, 2018. 2. Reappointment of Managing Director. In compliance with Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that that Board of Directors has, at its meeting held today, approved the un-audited Financial Results of G R Cables Limited for the 3rd and nine months ended December 31, 2018 and the re-appointment of Mr.G R Reddy, as Managing Director of the company for a further period of 3 years i.e. from February 1, 2019 to 31st January, 2022, subject to approval of shareholder at the ensuing General Meeting of the Company. You are requested to take the same on record and acknowledge. (As Per BSE Announcement Dated on 31.01.2019)