Jigar Cables Ltd Share Price

27.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, November 13, 2019, at registered office of the Company for transacting following business of the company. 1. To consider and approve the Un-Audited Financial Results for the half year ended on September 30, 2019. 2. Any other business with the permission of Chair. Kindly acknowledge and take on your records. Thanking You. With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, Wednesday, November 13, 2019 at registered office of the Company to inter-alia, considered the following matters, 1. Approval of Unaudited Standalone and Consolidated Financial Results along with the Cash Flow Statement of the Company for the quarter and Half year ended on September 30, 2019. Copy of the aforesaid Results together with the Limited Review Report is enclosed herewith. 2. Reconstitution of the Committees of the Companies and the same is enclosed herewith. The meeting of the Board of Directors commended at 02:00 P.M. and concluded at 03:00 P.M. Kindly acknowledge same and take on your records. Thanking You. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 13-Aug-2019 - -
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2019 ,inter alia, to consider and approve 1. To consider and approve Draft Directors Report along with annexure thereto. 2. To approve the Draft Notice convening the 3rd Annual General Meeting and its date, time and venue. 3. To fix the date for book closure of Register of Members and Share Transfer Books. 4. To transact any other business, if any, with the permission of Chair. Kindly acknowledge and take on your records. Thanking You. 1. Board has approved the Draft Directors Report along with annexure thereto. 2. Board of Directors has approved the Draft Notice of 3rd Annual General Meeting, Scheduled to be held on Saturday, September 28, 2019 at 02:00 P.M. at the registered office of the Company. 3. Register of Members and Share Transfer Books will remain close from Monday, September 23, 2019 to Saturday, September 28, 2019. 4. Board has fixed 21 September, 2019 as a cut off date for determining the eligibility of the members to vote at ensuing AGM. 5. Board has recommended the appointment of M/s. M. N. Manvar & Co., Chartered Accountant, as a Statutory Auditor of the Company. 6. Board has accepted the resignation of Mr. Parshottambhai Sakhia, an Independent Director. 7. Board has considered about the change in object clause of the Company subject to approval of Members. The meeting of the Board of Directors commended at 02:00 P.M. and concluded at 03:15 P.M. Thanking You. (As Per BSE Announcement Dated on 20.08.2019) Clarification to the Outcome of Board Meeting Dated August 20, 2019. In Point No. 4 of the outcome of the Meeting of the Board of Directors of the Company, it was decided to fix September 21, 2019 as a cut off date for determining the eligibility of the members to vote by ballot papers at the ensuing AGM and it is further clarified that the same date is for determining the Shareholders who are eligible for dividend which was recommended by the Board at their meeting dated May 30, 2019 subject to approval of Shareholders at their meeting. Kindly acknowledge same and take on your records. Thanking You. Clarification to the Outcome of Board Meeting Dated August 20, 2019. In Point No. 3 Register of Members and Share Transfer Books will remain close from Monday, September 23, 2019 to Saturday, September 28, 2019 for the purpose of ensuing AGM as well as for dividend. In Point No. 4 of the outcome of the Meeting of the Board of Directors of the Company, it was decided to fix September 21, 2019 as a cut off date for determining the eligibility of the members to vote by ballot papers at the ensuing AGM and it is further clarified that the same date is for determining the Shareholders who are eligible for dividend which was recommended by the Board at their meeting dated May 30, 2019 subject to approval of Shareholders at their meeting. Kindly acknowledge same and take on your records. Thanking You. (As Per BSE Announcement Dated On 26/08/2019)
Board Meeting - 02-Aug-2019 - -
Jigar Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Jigar Cables Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019, inter alia, to consider and approve the following business of the Company, 1. To appoint the Secretarial Auditor of the Company. 2. To transact any other business, if any, with the permission of Chair. Kindly acknowledge and take on your records. Thanking You. With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, 05 August, 2019 at registered office of the Company inter-alia, considered following matters, 1. The Board be and is hereby appointed CS Piyush Jethva, Practicing Company Secretary as Secretarial Auditors of the Company. 2. The Board be and is hereby reviewed the business of the Company and found satisfactory. The meeting of the Board of Directors commended at 12:00 P.M. and concluded at 12:20 P.M. Kindly acknowledge same and take on your records. Thanking You. (As Per BSE Announcement Dated on 05.08.2019)
Board Meeting - 23-May-2019 - -
Jigar Cables Ltdhas 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 Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, hereby inform you that the meeting of the Board of Directors of the Company will be held on 30th May 2019, at Registered office of the Company for transacting following business of the company. 1. To consider and approve Standalone and Consolidated Financial Results for the half year and year ended on 31st March 2019 along with Auditors Report, and to recommend Dividend, if any for the year ended on 31st March, 2019. 2. To appoint additional Independent Director. 3. To appoint Company Secretary and Compliance Officer. Kindly acknowledge and take on your records. Thanking You. Jigar Cables Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended a final dividend @ Rs. 0.20/- per equity Share of Rs. 10/- each for the financial year 2018-19. The dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid to the shareholders within 30 days from the date of AGM. With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, 30th May, 2019 at registered office of the Company inter-alia, considered following matters: a)Standalone and Consolidated Audited Financial Results for the Half year and Year ended on 31st March, 2019 along with Statements of Assets and Liabilities of the Company as on the date along with Auditors Report and Declaration in respect of Audited Report with Unmodified Opinion. 2.The Board recommended a final dividend @ Rs. 0.20/- per equity Share of Rs. 10/- each for the financial year 2018-19. 3.The Board appoint Shardaben Bhalala, as an Additional Director (Non -executive, Independent) to fill the casual vacancy. 4.The Board appoint Ms. Priyanka Marvania (ACS 58477) as Company Secretary and Compliance Officer. The Board Meeting is commended at 2.00 PM and concluded at 3.30 PM Jigar Cables Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended a final dividend @ Rs. 0.20/- per equity Share of Rs. 10/- each for the financial year 2018-19. The dividend, if approved by the shareholders in the forthcoming Annual General Meeting (AGM) of the Company, shall be paid to the shareholders within 30 days from the date of AGM. (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 25-Mar-2019 - -
We wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. 25th March, 2019 has adopted a revised Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from April 1, 2019 and shall be made available on the Companys website at www.sigmacab.com This is for your information and Records. Thanking You.
Board Meeting - 19-Mar-2019 - -
We wish to inform you that pursuant to Schedule IV of the Companies Act, 2013 and Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Separate meeting of the Independent Directors of the Company held on today 19th March, 2019 at Register office of the Company inter alia, consider and discussed the following: 1. Review the performance of Non-Independent Directors and the Board as whole; 2. Review the performance of the Chairperson, and taking into account the views executive and non-executive directors. 3. Assessed the quality, quantity and timeliness of the flow of information between the company management and the Board that is necessary for the Board to effectively perform their duties. Kindly take the same on your records. Thanking You