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Year archive

Birla Cable Limited — 2019 filings

All 111 regulatory filings released by Birla Cable Limited (BIRLACABLE) in 2019, sourced directly from the official regulator.

111 Filings
2019 Period
2019 filings (111)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-27 English
This is to inform that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code'), the Trading Window ....
Regulatory Filings
2019-12-27 English
Intimation regarding Loss of Share Certificates
Regulatory Filings
2019-12-24 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-12-03 English
Related Party Transactions
Management Reports
2019-12-02 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the disclosure ....
Regulatory Filings
2019-12-02 English
Updates
Regulatory Filings
2019-11-26 English
Newspaper Advertisement-Transfer of shares in physical mode in terms of SEBI Circular No.SEBI/HO/MIRSD/ DOS3/CIR/P2018/139 dated November 6, 2018
Regulatory Filings
2019-11-26 English
Intimation regarding Loss of Share Certificates
Regulatory Filings
2019-11-16 English
Updates
Regulatory Filings
2019-11-12 English
Newspaper Advertisement - Unaudited Financial Results for the quarter and half year ended 30th September, 2019
Regulatory Filings
2019-11-12 English
Submission of Press Release pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Earnings Release
2019-11-10 English
Press Release
Earnings Release
2019-11-10 English
Intimation regarding issuance of duplicate share certificates due to Loss of original Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-11-10 English
Financial Result Updates
Regulatory Filings
2019-11-10 English
The Board of Directors of the Company at its meeting held today i.e. 10th November, 2019, interalia, has approved the Unaudited Financial Results of the Company for the Quarter and Half ....
Regulatory Filings
2019-11-10 English
Updates
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 47 and Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the Newspaper ....
Regulatory Filings
2019-10-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-30 English
Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2019 ,inter alia, to consider and approve In compliance with the provisions ....
Regulatory Filings
2019-10-30 English
In Compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of compliance certificate dated 16th ....
Regulatory Filings
2019-10-16 English
Compliance Certificate pursuant to Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-15 English
Intimation regarding Loss of Share Certificates
Regulatory Filings
2019-10-03 English
Trading Window
Regulatory Filings
2019-09-28 English
This is to inform that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code'), the Trading Window ....
Regulatory Filings
2019-09-28 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-09-25 English
Updates
Regulatory Filings
2019-09-15 English
This has reference to our earlier communication dated 5th August, 2019 vide which we had informed the Exchanges regarding an order dated 2nd August, 2019 passed by the Hon'ble High Court ....
Regulatory Filings
2019-09-14 English
Updates
Regulatory Filings
2019-08-13 English
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding Publication of the Unaudited ....
Regulatory Filings
2019-08-13 English
Press Release
Earnings Release
2019-08-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the Press Release issued by the Company after ....
Earnings Release
2019-08-10 English
Intimation regarding issuance of duplicate share certificates due to Loss of original Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-10 English
The Board of Directors of the Company at its meeting held today i.e. 10th August, 2019, interalia, has approved the Unaudited Financial Results of the Company for the Quarter ended 30th ....
Interim / Quarterly Report
2019-08-10 English
Financial Result Updates
Regulatory Filings
2019-08-10 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-08-07 English
Shareholders meeting
Regulatory Filings
2019-08-07 English
Voting Results pursuant to Regulation 44(3) of the SEBI (LODR) Regulations,2015 alongwith Report dated 7th August, 2019 of Scrutinizer, Shri Rajesh Kumar Mishra , Practising Company Secretary ....
Regulatory Filings
2019-08-07 English
Updates
Board/Management Information
2019-08-07 English
Re-appointment of Smt. Archana Capoor (DIN: 01204170) Independent Director of the Company for a further period of five(5) consecutive years with effect from 10th November, 2019 to 9th November, 2024.
Board/Management Information
2019-08-07 English
27th Annual General Meeting (AGM) of Members of Birla Cable Limited was held on 6TH August, 2019 at 9.00 A.M. at the registered office of the Company at Udyog Vihar, P.O. Chorhata, Rewa-486006 ....
Regulatory Filings
2019-08-07 English
Shareholders meeting
AGM Information
2019-08-07 English
Updates
Regulatory Filings
2019-08-05 English
Information regarding litigation/dispute with impact in terms of Para B of Part A of Schedule III of SEBI(LODR) Regulations,2015
Board/Management Information
2019-08-05 English
Updates
Regulatory Filings
2019-08-01 English
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding Notice of intimation of Board ....
Regulatory Filings
2019-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-30 English
Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve In compliance with the provisions ....
Regulatory Filings
2019-07-30 English
Updates
Regulatory Filings
2019-07-13 English
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of following newspaper advertisements: ....
Regulatory Filings
2019-07-13 English
AGM/Book Closure
Notice of Dividend Amount
2019-07-10 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Member and Share Transfer Books of the Company will remain closed ....
Notice of Dividend Amount
2019-07-10 English
Birla Cable Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2019 to August 06, 2019 (both days inclusive) for the ....
AGM Information
2019-07-10 English
AGM/Book Closure
AGM Information
2019-07-10 English
Shareholders meeting
Regulatory Filings
2019-07-09 English
In pursuance to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the financial ....
Regulatory Filings
2019-07-09 English
In compliance with the Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of the 27th Annual General Meeting of ....
Regulatory Filings
2019-07-09 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-07-06 English
Intimation regarding Loss of Share Certificates
Regulatory Filings
2019-07-06 English
As per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code'),the Trading Window for dealing in the securities ....
Regulatory Filings
2019-06-28 English
Trading Window
Regulatory Filings
2019-06-28 English
Intimation regarding Loss of Share Certificates
Regulatory Filings
2019-06-18 English
Related Party Transactions
Regulatory Filings
2019-06-13 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related ....
Regulatory Filings
2019-06-13 English
Intimation regarding Loss of Share Certificates
Major Shareholding Notification
2019-06-11 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-27 English
Updates
Regulatory Filings
2019-05-17 English
Appointment
Board/Management Information
2019-05-17 English
Reappointment
Board/Management Information
2019-05-17 English
Shri Shalendra Kumar Thakur who is appointed as the Chief Financial Officer of the Company w.e.f. 17th May, 2019 being the whole time Key Managerial Personnel of the Company, has been ....
Regulatory Filings
2019-05-17 English
The Board of Directors in its meeting held on today i.e. 17th May, 2019, appointed Shri Shailendra Kumar Thakur as Chief Financial Officer and be categorized as Key Managerial Personnel ....
Regulatory Filings
2019-05-17 English
The Board of Directors of the Company at their Meeting held today i.e. 17th May, 2019 has recommended the re-appointment of Smt.Archana Capoor (DIN:01204170), Independent Director of the Company.
Board/Management Information
2019-05-17 English
Intimation regarding issuance of duplicate share certificates due to Loss of original Share Certificates under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-05-17 English
Press Release pursuant to Regulation 30 of SEBI(LODR)Regulations,2015.
Regulatory Filings
2019-05-17 English
Press Release
Earnings Release
2019-05-17 English
The Board of Directors of the Company at its Meeting held today i.e. 17th May, 2019 has considered and Recommended Dividend of Rs.2/- per share (i.e.20 %) on 3,00,00,000 Equity Shares of ....
Regulatory Filings
2019-05-17 English
The Board of Directors of the Company at its Meeting held today i.e. 17th May, 2019 has Considered and Approved the Audited Financial Results of the Company for the year ended 31st March, ....
Regulatory Filings
2019-05-17 English
Dividend
Regulatory Filings
2019-05-17 English
Financial Result Updates
Regulatory Filings
2019-05-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-04 English
Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-04 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-05-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Intimation regarding Loss of Share Certificate
Share Issue/Capital Change
2019-04-24 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-04-23 English
Intimation regarding Loss of Share Certificate
Share Issue/Capital Change
2019-04-20 English
Compliance Certificate pursuant to Regulation 40(9) of SEBI(LODR) Regulations,2015
Regulatory Filings
2019-04-15 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-12 English
Intimation regarding Loss of Share Certificates
Regulatory Filings
2019-04-10 English
Compliance Certificate pursuant to Regulation 7 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-09 English
Intimation regarding Loss of Share Certificates
Regulatory Filings
2019-04-04 English
This is to inform that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code') framed pursuant to ....
Regulatory Filings
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith Company''s 'Code of Practices and Procedures for Fair Disclosure ....
Regulatory Filings
2019-04-01 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-03-30 English
Disclosure pertaining to Regulation 44(3) of the SEBI (LODR) Regulations, 2015
Declaration of Voting Results & Voting Rights Announcements
2019-03-27 English
Annoncement under Regulation 30 of SEBI(LODR) Regulations,2015
Regulatory Filings
2019-03-27 English
Updates
Regulatory Filings
2019-03-27 English
Shareholders meeting
Regulatory Filings
2019-03-27 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-03-25 English
Intimation regarding Loss of Share Certificates
Regulatory Filings
2019-03-22 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-03-19 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-03-15 English
Intimation regarding Loss of Share Certificate
Regulatory Filings
2019-03-13 English
Submission of Postal Ballot Notice and other documents pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015
Regulatory Filings
2019-02-23 English
Shareholders meeting
Regulatory Filings
2019-02-23 English
Outcome of Board Meeting
Regulatory Filings
2019-02-12 English
Financial Result Updates
Regulatory Filings
2019-02-12 English
Trading Window
Regulatory Filings
2019-01-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-30 English