| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Clenon Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve along with other business items the following: 1.The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 along with the Statutory Auditors Report thereon Enclosed Audited financial results for the fourth quarter and financial year ended 31st March 2025 along with Statutory Auditors report thereon The Board of Directors of Clenon Enterprises Limited, have at their meeting held on Friday, the 30th day of May, 2025, interalia considered and approved, along with other business items, the following: 1.The Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025, along with the Statutory Auditors Report thereon The Board of Directors of Clenon Enterprises Limited, have at their meeting held on Friday, the 30th day of May, 2025, interalia considered and approved, along with other business items, the following: 1.The Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025, along with the Statutory Auditors Report thereon (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 5 Feb 2025 |
| Quarterly Results GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Kindly read the aforementioned text as Clenon Enterprises Limited (formerly known as G.R.Cables Limited)has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025,inter alia, to consider and approve 1.Unaudited Financial Results of the Company for the Third Quarter of the FY 2024-25 ended on 31st December,2024 along with Statutory Auditors Limited Review Report thereon. 2.Appointment of M/s Pawan Jain & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2024-25. 3.Adopt various revised policies as per the SEBI (listing obligations and disclosure requirements) regulations, 2015(as amended). 4.Allotment of 25,00,000 fully paid-up equity shares to the identified strategic Investors on preferential basis as per the resolution plan approved by the Honble National Company Law Tribunal, Hyderabad Bench The Board of Directors of Clenon Enterprises Limited(formerly known as G.R.Cables Limited) (hereinafter referred to as the Company), have, at their meeting held on Monday, the 10th day of February, 2025, interalia along with other businesses: 1.Approved the Unaudited Financial Results of the Company for the Third Quarter of the FY 2024-25 ended on 31st December, 2024 along with Statutory Auditors Limited Review Report thereon. 2.Approved the Appointment of M/s Pawan Jain & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2024-25. 3.Adopted various revised policies applicable to the Company, pursuant to the SEBI (listing obligations and disclosure requirements) regulations, 2015 4.Adopted the revised code of conduct as per the SEBI (listing obligations and disclosure requirements) regulations, 2015 (As Per Bse Announcement Dated on 10.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results for the Second Quarter of the FY 2024-25 ended on 30th September 2024 along with Statutory Auditors Limited Review Report thereon. 2. Shifting of the Registered office of the Company from present address to a new address within the city limits 3. Appointment of Company Secretary & Compliance Office of the Company. The Board of Directors of G.R.CABLES LIMITED (hereinafter referred to as the Company), have, at their meeting held on Thursday, the 14th day of November, 2024, interalia along with other businesses: 1. Approved Unaudited Financial Results of the Company for the second quarter and half year of the FY 2024-25 ended on 30th September, 2024 along with Statutory Auditors Limited Review Report thereon. 2. Approved the appointment of Ms. Mantasha Habib (Bearing membership No: A74732) as a Whole time Company Secretary & Compliance Officer of the Company, with immediate effect. 3. Approved the Change of Registered Office of the Company within the city limits from old Registered Office Address to the following New Registered Office Address located at H.No.8-2-575/R/3B, 1st Floor, Nath Reliance Kuteer, Road No.7, Banjarahills, Hyderabad - 500034, with immediate effect. Please find enclosed updated unaudited financial results of the Company for the Q2 and half year ended 30th September 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. The approval of Unaudited Financial Results of the Company for the quarter ended June 30 2024 and to take on record the Limited review report of the Statutory Auditors for the said period; 2. Any other matter with the permission of the Board. In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: 1) Unaudited Financial Results: Unaudited (Standalone) Financial Results of the Company for the quarter ended June 30, 2024, along with the limited review report of the Auditor of the Company and the said results have been reviewed by the Audit Committee; 2) Other Matters towards the operations of the Company. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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