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Year archive

Finolex Cables Ltd. — 2019 filings

All 121 regulatory filings released by Finolex Cables Ltd. (FINCABLES) in 2019, sourced directly from the official regulator.

121 Filings
2019 Period
2019 filings (121)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-20 English
Please be informed that in view of preparation and declaration of standalone and consolidated Unaudited Financial Results for the quarter/period ended 31st December, 2019 (Financial Year ....
Regulatory Filings
2019-12-20 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-12-10 English
Attached please find scanned copy of our letter Ref. No. FCL:SEC:SE:2019:254 dated 10th December, 2019 together with enclosures on the captioned subject. We request you to kindly ....
Regulatory Filings
2019-12-10 English
We refer to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and forward herewith, Copy of disclosure of related party transactions on a consolidated ...
Regulatory Filings
2019-11-25 English
Related Party Transactions
Regulatory Filings
2019-11-25 English
Press Release
Regulatory Filings
2019-11-21 English
Pursuant to the regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we are pleased to inform you that our Company is issuing a new press release "Finolex ....
Regulatory Filings
2019-11-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-19 English
We refer our earlier letter Ref.No. FCL:SEC:SE:19:233 dated 18th November, 2019 and enclose a copy of presentation of the Company in which its representatives were Mr D K Chhabria, ....
Regulatory Filings
2019-11-19 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-11-18 English
We refer to our earlier letter Ref.No. FCL:SEC:SE:19:229 dated 13th November, 2019 forwarding Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/period ....
Regulatory Filings
2019-11-18 English
We refer to our earlier communication dated 13th November, 2019 furnishing you the standalone and consolidated Unaudited Financial Results for the quarter ended 30th September, 2019 ....
Regulatory Filings
2019-11-16 English
Press Release
Regulatory Filings
2019-11-16 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
We are now pleased to enclose the statement of Standalone and Consolidated Unaudited Financial Results for the quarter/half year ended 30th September 2019 together with a copy each of the ....
Regulatory Filings
2019-11-13 English
Outcome of Board Meeting
Regulatory Filings
2019-11-13 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find ....
Regulatory Filings
2019-11-01 English
Press Release
Board/Management Information
2019-10-31 English
Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice for Meeting of ....
Regulatory Filings
2019-10-31 English
FINOLEX CABLES LTD.has 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 A meeting of the Board of Directors ....
Regulatory Filings
2019-10-25 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 40 of Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), enclosed please ....
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing ....
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India ("SEBI") Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), enclosed please ....
Regulatory Filings
2019-10-22 English
Trading Window
Regulatory Filings
2019-09-28 English
Please be informed that in view of preparation and declaration of standalone and consolidated Unaudited Financial Results for the quarter/period ended 30th September, 2019 (Financial Year ....
Regulatory Filings
2019-09-28 English
We refer to your Email dated 23rd September 2019. The Company had immediately taken up the matter with M/s Karvy Fintech Private Limited, the Share Transfer Agent of the Company. The ....
Regulatory Filings
2019-09-24 English
Shareholders meeting
Regulatory Filings
2019-09-21 English
The Company has now received the report and requisite disclosure of voting results of the meeting in terms of Regulation 44 of the SEBI Listing Regulations, 2015 on 20th September 2019 ....
Regulatory Filings
2019-09-21 English
Shareholders meeting
Regulatory Filings
2019-09-20 English
Submission of the outcome of the Annual General Meeting held on 18th September 2019.
Regulatory Filings
2019-09-20 English
Updates
Regulatory Filings
2019-09-20 English
Submission of Voting Results of Annual General Meeting held on Wednesday, 18th September 2019.
Regulatory Filings
2019-09-20 English
Change in Director(s)
Regulatory Filings
2019-09-20 English
Based on the recommendation of the Nomination & Remuneration Committee, at its meeting held on 17th September 2019, the Board of Directors of the Company (the'Board') at its Meeting held ....
Regulatory Filings
2019-09-20 English
Updates
Regulatory Filings
2019-09-18 English
Please find enclosed for your kind information and record a copy of the "Chairman''s Speech" is delivered at the Annual General Meeting of Finolex Cables Limited scheduled to be held on ....
Regulatory Filings
2019-09-18 English
Updates
Governance Information
2019-09-09 English
We refer to our earlier letter Ref no FCL:SEC:SE:2019:176 dated 14th August 2019 and to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, and would inform ....
Regulatory Filings
2019-09-09 English
AGM/Book Closure
AGM Information
2019-08-26 English
AGM/Book Closure
Regulatory Filings
2019-08-26 English
We refer to the provisions of Regulation 30 Schedule III, Part A (12) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and enclose herewith ....
Regulatory Filings
2019-08-24 English
Press Release
Regulatory Filings
2019-08-24 English
Date of payment of dividend
Regulatory Filings
2019-08-24 English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 7th September, 2019 to Wednesday, 18th September, 2019 (both days inclusive) for purpose ....
Regulatory Filings
2019-08-24 English
The Board of Directors in their meeting held on 29th May, 2019 had recommended payment of dividend of 225% (Rs.4.50 per equity share) for the financial year ended 31st March 2019 (2018-19), ....
Regulatory Filings
2019-08-24 English
The 51st Annual General Meeting of the Company ("AGM") is scheduled to be held on Wednesday, 18th September, 2019 at 11.30 a.m. at the Auditorium of Auto Cluster Development and Research ....
Regulatory Filings
2019-08-24 English
We enclose a soft copy of the Annual Report for the financial year 2018-19 together with Notice and Explanatory Statement thereto in respect of the Fifty-First Annual General Meeting ....
Regulatory Filings
2019-08-23 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-21 English
We refer our earlier letter Ref.No. FCL:SEC:SE:19:177 dated 19th August,2019 and enclose a copy of presentation to be made by the Company who will be represented by Mr D K Chhabria,Executive ....
Regulatory Filings
2019-08-21 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2019-08-19 English
Press Release
Interim / Quarterly Report
2019-08-19 English
Newspapers cuttings of standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2019 Pursuant to Regulation 47(3) of the SEBI (Listing ....
Regulatory Filings
2019-08-19 English
We refer to our earlier letter Ref.No. FCL:SEC:SE:19:175 dated 14th August, 2019 forwarding Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/period ....
Regulatory Filings
2019-08-19 English
1. The present term of Mr. P R Rathi (DIN 00018577), Independent Director of the Company, is valid up to 8th September, 2019. Consequent to this, he will cease to be a Director of the Company ....
Regulatory Filings
2019-08-14 English
Change in Director(s)
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-14 English
We are pleased to enclose the statement of Standalone and Consolidated Unaudited Financial Results for the quarter ended 30th June 2019 and of the Press Release in this regard together ....
Regulatory Filings
2019-08-14 English
Press Release
Regulatory Filings
2019-08-03 English
Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice for Meeting of ....
Regulatory Filings
2019-08-03 English
Credit Rating
Capital/Financing Update
2019-07-27 English
Intimation of re-affirmation of credit rating by CRISIL
Regulatory Filings
2019-07-27 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-25 English
Trading Window
Regulatory Filings
2019-06-25 English
FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve A meeting of the Board of Directors ....
Regulatory Filings
2019-06-25 English
Please be informed that in view of preparation and declaration of standalone Unaudited Financial Results for the quarter/period ended 30th June, 2019 (Financial Year 2019-20), the Trading ....
Regulatory Filings
2019-06-25 English
Disclosure of Related Party Transactions pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-06-20 English
Related Party Transactions
Regulatory Filings
2019-06-20 English
Conference Call organized for 7th June, 2019.
Regulatory Filings
2019-06-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-06-06 English
We refer to our earlier letter Ref.No. FCL:SEC:STOCK-EXCH:19:131 dated 29th May, 2019 forwarding Audited Financial Results of the Company for the quarter and year ended 31st March,2019. ....
Regulatory Filings
2019-06-06 English
Press Release
Regulatory Filings
2019-06-04 English
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of newspapers cutting of audited financial results ....
Regulatory Filings
2019-06-04 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find ....
Regulatory Filings
2019-05-31 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find ....
Regulatory Filings
2019-05-31 English
Dividend
Regulatory Filings
2019-05-29 English
Certificates of Statutory Auditors, M/s Deloitte Haskins & Sells, LLP, Chartered Accountants in respect of standalone and consolidated financial statements for the financial year ended ....
Regulatory Filings
2019-05-29 English
Declaration for audit reports with unmodified opinion(s)
Regulatory Filings
2019-05-29 English
Auditor's report
Regulatory Filings
2019-05-29 English
The Board has also recommended a final dividend @ 225 % (i.e. @ Rs.4.50 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2019, subject to the approval of ....
Regulatory Filings
2019-05-29 English
Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a final dividend @ 225 % (i.e. @ Rs. 4.50 ....
Regulatory Filings
2019-05-29 English
Financial Result Updates
Regulatory Filings
2019-05-29 English
Audited Financial Results for Financials for the year ended 31st March, 2019
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice for Meeting of ....
Regulatory Filings
2019-05-20 English
Press Release
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find ....
Regulatory Filings
2019-05-20 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find ....
Regulatory Filings
2019-05-20 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-14 English
Finolex Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019, inter alia, to consider and take on record the Company's ....
Regulatory Filings
2019-05-14 English
FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve To consider and take on record ....
Regulatory Filings
2019-05-14 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-05-13 English
Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Regulatory Filings
2019-05-13 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find ....
Regulatory Filings
2019-05-07 English
Pursuant to Regulation 40 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), enclosed please ....
Regulatory Filings
2019-04-30 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find ....
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Cessation
Board/Management Information
2019-04-20 English
Mr. Sanjay K Asher ceased to be a Director of the Company w.e.f., 20th April, 2019.
Regulatory Filings
2019-04-20 English
Compliance pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 ('Listing Regulations')
Regulatory Filings
2019-04-17 English
Compliance pursuant to Regulation 7(3) of SEBI(LODR) Regulations 2015
Regulatory Filings
2019-04-16 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-12 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-11 English
Trading Window
Regulatory Filings
2019-04-05 English
Please be informed that in view of preparation and declaration of standalone Audited Annual Accounts, Consolidated Accounts and Audited Financial Results for the year ended 31st March, ....
Regulatory Filings
2019-04-05 English
Information pertaining to loss of share certificate
Regulatory Filings
2019-04-04 English
Cessation
Regulatory Filings
2019-04-02 English
Ms. Poornima K Prabhu ceased to be a Director of the Company with effect from 31st March, 2019.
Regulatory Filings
2019-04-02 English
Attached please find our reply letter Ref. No. FCL:SEC:19:75 dated 26th March, 2019 for News clarification item regarding Finolex that appeared in the Economic Times, Mumbai edition, dated ....
Regulatory Filings
2019-03-28 English
News Clarification
Board/Management Information
2019-03-28 English
The Standalone Unaudited Financial Results for the quarter ended 31st December, 2018 Results had been duly published on 15th February, 2019 in "The Hindu Business Line", English edition ....
Regulatory Filings
2019-02-18 English
Change in Director(s)
Regulatory Filings
2019-02-16 English
Ceasation of Directorship of Dr. H S Vachha on the Board of Directors of the Company pursuant to the provision of Section 167(1)(b) of the Companies Act, 2013. Attached please ....
Regulatory Filings
2019-02-16 English
Appointment
Board/Management Information
2019-02-15 English
Financial Result Updates
Regulatory Filings
2019-02-15 English
Outcome of Board Meeting
Regulatory Filings
2019-02-14 English
Press Release
Regulatory Filings
2019-02-07 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-10 English
Trading Window
Regulatory Filings
2019-01-10 English