| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| JD Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to the provisions of the regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that a meeting of the Board of Directors of JD Cables Limited is scheduled to be held on Friday 14th November 2025 at 12:30 P.M. inter-alia to transact the following: 1. To consider and approve the Un-Audited Quarterly Financial Results of the Company for the half year ended as on September 30th 2025. 2. To Approve the draft Monitoring Agency Report given by CRISIL Ratings Limited (the Monitoring Agency) for the quarter ended September 30 2025 towards utilization of IPO proceeds raised by JD Cables Limited. 3. Any other item Further in continuation to our earlier communication dated 26th September 2025 regarding closure of Trading Window we wish to inform you that Trading Window for dealing in shares of the Company shall remain closed till 16th November 2025. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that: 1. The Board of Directors of the Company at its meeting held today, has inter alia, considered and approved the Un-audited Financial Results of the Company prepared for the half year ended as on 30th September 2025, together with the Limited Review Report of the Auditors thereon. 2. Pursuant to Regulation 41(2) of SEBI (lssue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations), the draft Monitoring Agency report dated 30th October, 2025 issued by CRISIL Ratings Limited, Monitoring Agency, as per Schedule XI of the SEBI ICDR Regulations, 2018 towards utilization of proceeds of Initial Public Offering (IPO) for the quarter ended September 30, 2025, was considered and approved by the Board. Pursuant to Regulation 30 & 33 the Unaudited Financial Results together with the Limited Review Report ended as on 30th September 2025 placed in the Board and hence approved. (As Per BSE Announcement Dated on: 14/11/2025) | ||
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