| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 20 Jul 2024 | 15 Jul 2024 |
| GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve 1. To make a decision on the holding of the 33rd Annual General Meeting for the year ending March 31 2024. 2. To consider and appoint a Scrutinizer for the 33rd Annual General Meeting upon finalizing the AGM date. 3. To deliberate on the amendment of the Object Clause in the Companys Memorandum of Association. 4. To discuss on preferential allotment to strategic investors as per Scheme of NCLT. 5. Any other matter with the permission of the Board. This is to inform all concerned that the trading window for dealing in the companys securities closed from July 01 2024 in compliance with the companys Insider Trading Policy. The trading window shall remain closed until 48 hours after the announcement of the financial results for the quarter and fiscal year ending June 30 2024. The Q1 financial results for FY 2024-25 will be announced on August 14 2024. Consequently the trading window will reopen on August 16 2024. In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Draft Directors/ Board Report for the Financial Year March 31, 2024; 2. The 33rdAnnual General Meeting of the Company to be held on Wednesday, August 14, 2024 at 10:00 AM (IST); 3. Secretarial Audit Report issued by Ms. Arpita Pareek, Practicing Company Secretary, Jaipur; 4. Appointment of Ms. Manjula Aleti, Practicing Company Secretary, Hyderabad as Scrutinizer for the AGM; 5. Book Closure Date in connection with 33rdAGM between August 07, 2024 to August 14, 2024. 6. Pursuant to NCLT Order Dated:24-03-2023 the company has changed its name CLENON ENTERPRISES LIMITED the same was allotted through MCA vide letter SRN# AA8274115 dated 18-06-2024. 7. Other Business Matters (As Per BSE Announcement dated on 20.07.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. The Approval of Audited Financial Results for the Quarter and Year Ended March 31 2024 along with the Audit report of the Statutory Auditor; 2. Change of Name of the Company; 3. Change of Object Clause of the Memorandum of Association of the Company; 4. Proposal to make loan(s)/give guarntee(s)/provide Security(ies) in connection with Loan(s) made/acquire by way of subscription purchase or otherwise the securities of any other bodies corporate; 5. Appointment of Internal Auditor of the Company; 6. Any other matters 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) Audited Financial Results; 2) Name Change of the Company; 3) Business/company acquisitions; 4) Change of Object Clause of the Memorandum of Association of the Company; 5) Providing Loan(s)/Guarantee(s)/Security(ies); 6) Appointment of Internal Auditor of the Company; 7) Sale of Land and building of the Company; 8) Approval of related party transactions; 9) Other Matters towards the operations of the Company. Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
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