G R Cables Corporate Action

G R Cables

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Dec-202307-Dec-2023--
In held Board Meeting December 07, 2023, Book closure have been fixed for the purpose of the AGM. Book closure period: December 23, 2023 to December 30, 2023. Board of Directors concluded the following matters: 1. 32nd Annual General Meeting of the Company to be held on Saturday, December 30, 2023; 2. Book Closure; 3. Secretarial Audit Report for FY 2022-23; 4. Appointment of Scrutinizer and other Matters G.R. CABLES LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. Announcement in connection to the 32nd AGM notice to the shareholders, which is published in Financial Express and Prajasakti on December 10, 2023. News paper cuttings are enclosed to this announcement for your information and records. (As Per BSE Announcement Dated on 11/12/2023) 32nd Annual General Meeting of G.R. Cables Limited Proceedings/Outcome. (As Per BSE Announcement dated on 30.12.2023) G.R. Cables Limited, 32nd Annual General Meeting of the Company held on December 30, 2023 at 10:00 Hrs in connection to the Voting Results and Scrutinizers Report (As Per BSE Announcement Dated on 31.12.2023)