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Year archive

Finolex Cables Ltd. — 2020 filings

All 116 regulatory filings released by Finolex Cables Ltd. (FINCABLES) in 2020, sourced directly from the official regulator.

116 Filings
2020 Period
2020 filings (116)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-19 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, 2020 (Financial Year ....
Regulatory Filings
2020-12-19 English
Related Party Transactions
Regulatory Filings
2020-12-10 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
2020-12-10 English
Press Release
Regulatory Filings
2020-11-27 English
Pursuant to the regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are pleased to inform you that our Company is issuing new press release "Finolex ....
Regulatory Filings
2020-11-27 English
Investor Presentation
Regulatory Filings
2020-11-19 English
In continuation of our earlier letter Ref. No. FCL:SEC:SE:20:210 dated 12th November, 2020 we enclose a copy of the presentation to be made by the Company. Mr. Deepak Chhabria - Executive ....
Interim / Quarterly Report
2020-11-19 English
Reply to Clarification Sought
Regulatory Filings
2020-11-13 English
Further to our earlier letter Ref. No. FCL:SEC:STOCK-EXCH:20:207 dated 11th November 2020 forwarding Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ....
Call Transcript
2020-11-12 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-11-12 English
Press Release
Regulatory Filings
2020-11-12 English
We refer to our earlier communication dated 11th November 2020 furnishing you the standalone and consolidated Unaudited Financial Results for the quarter ended 30th September 2020 together ....
Interim / Quarterly Report
2020-11-12 English
Financial Result Updates
Regulatory Filings
2020-11-11 English
In continuation of our earlier letter dated 29th October, 2020, we would inform you that the meeting of the Board of Directors held today i.e. 11th November, 2020 which was scheduled at ....
Interim / Quarterly Report
2020-11-11 English
Updates
Regulatory Filings
2020-11-07 English
Pursuant to the Regulation 30 and schedule III Part A Para C of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are to inform you that our Company has launched ....
Regulatory Filings
2020-11-07 English
Press Release
Regulatory Filings
2020-10-30 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 the ....
Interim / Quarterly Report
2020-10-30 English
FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Regulatory Filings
2020-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-30 English
We refer to Email dated 27th October 2020. The Company had immediately taken up the matter with M/s Kfin Technologies Private Limited, the Share Transfer Agent of the Company. The ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-28 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-17 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018, enclosed please find herewith a copy of Certificate for the half year ended 30th September 2020 ....
Regulatory Filings
2020-10-17 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
2020-10-17 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
2020-10-15 English
Change in Director(s)
Board/Management Information
2020-10-03 English
Please note that following Directors of the Company would in such case have ceased to be Directors on the Board of Directors of the Company w.e.f 29th September 2020. 1. Mr. Shishir ....
Board/Management Information
2020-10-03 English
We wish to inform you that the 52nd Annual General Meeting of the Company was held on Tuesday, 29th September 2020 at 11.30 a.m. through Video Conference (VC) / Other Audio Visual Means ....
Declaration of Voting Results & Voting Rights Announcements
2020-10-01 English
Shareholders meeting
Regulatory Filings
2020-10-01 English
Change in Director(s)
Board/Management Information
2020-10-01 English
Based on the recommendations of the Nomination & Remuneration Committee, at its meeting held on 26th September 2020, the Board of Directors of the Company (the "Board") at its Meeting held ....
Board/Management Information
2020-10-01 English
Shareholders meeting
AGM Information
2020-09-29 English
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose gist of proceedings ....
AGM Information
2020-09-29 English
Trading Window
Regulatory Filings
2020-09-28 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, 2020 (Financial Year ....
Regulatory Filings
2020-09-28 English
Press Release
Regulatory Filings
2020-09-05 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 ....
AGM Information
2020-09-05 English
Updates
AGM Information
2020-09-04 English
Date of payment of dividend
Regulatory Filings
2020-09-04 English
Book Closure
Regulatory Filings
2020-09-04 English
Shareholders meeting
AGM Information
2020-09-04 English
The Board of Directors in their meeting held on 27th June, 2020 had recommended payment of dividend of 275 % (Rs.5.50 per equity share) for the financial year ended 31st March 2020 (2019-20), ....
AGM Information
2020-09-04 English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for purpose ....
AGM Information
2020-09-04 English
The 52nd Annual General Meeting of the Company ("AGM") is scheduled to be held on Tuesday, 29th September, 2020 at 11.30 a.m. through Video Conferencing ("VC")/Other Audio Video Means ("OAVM") ....
AGM Information
2020-09-04 English
We enclose soft copy of the Annual Report for the financial year 2019-20 together with Notice and Explanatory Statement thereto in respect of the Fifty-Second Annual General Meeting (AGM) ....
Annual Report
2020-09-04 English
Analysts/Institutional Investor Meet/Con. Call Updates
Interim / Quarterly Report
2020-08-20 English
We refer to our earlier letter Ref. No. FCL:SEC:SE:20:144 dated 19th August, 2020 regarding intimation of Conference Call to be held at 11.30 a.m. on Thursday, 20th August, 2020 and enclose ....
Interim / Quarterly Report
2020-08-20 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2020-08-19 English
Further to our earlier letter Ref.No. FCL:SEC:STOCK-EXCH:20:1:39 dated 14th August, 2020 forwarding Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ....
Regulatory Filings
2020-08-19 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-17 English
Newspapers cuttings of standalone and consolidated unaudited financial results of the Company for the quarter ended 30th June, 2020
Interim / Quarterly Report
2020-08-17 English
Updates
Regulatory Filings
2020-08-14 English
We refer to our earlier letter Ref no FCL:SEC:SE:20:137 dated 5th August 2020 and to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, and would inform you ....
Governance Information
2020-08-14 English
The status of Mr. Shishir Lall, (DIN 00078316) Independent Director has changed to Non-executive Non Independent Director of the Company w.e.f 14th August 2020.
Board/Management Information
2020-08-14 English
Mr. Joel Raphael Samuel (DIN: 00298057), a Non-Executive Director of the Company, has resigned as a Director of the Company due to certain personal exigencies. The resignation has been ....
Board/Management Information
2020-08-14 English
Updates
Board/Management Information
2020-08-14 English
Cessation
Board/Management Information
2020-08-14 English
Financial Result Updates
Regulatory Filings
2020-08-14 English
We are pleased to enclose herewith the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 30th June, 2020 together with a copy each of ....
Interim / Quarterly Report
2020-08-14 English
Press Release
Regulatory Filings
2020-08-07 English
Newspapers cutting of advertisement regarding intimation of Board Meeting to be held on Friday, 14th August, 2020. Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations ....
Regulatory Filings
2020-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-06 English
FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Regulatory Filings
2020-08-06 English
In terms of Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copy of Secretarial Compliance ....
Audit Report / Information
2020-07-31 English
Related Party Transactions
Regulatory Filings
2020-07-27 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 ....
Audit Report / Information
2020-07-27 English
Pursuant to the above mentioned advisory issued by SEBI, following is the disclosure of material impact of CoVID-19 pandemic on the Company. Attached please find scanned copy ....
Regulatory Filings
2020-07-03 English
Updates
Regulatory Filings
2020-07-03 English
Updates
Investor Presentation
2020-06-30 English
We refer to our earlier letter Ref. No. FCL:SEC:SE:20:111 dated 30th June, 2020 regarding intimation of Conference Call to be held at 4.00 p.m. on Tuesday, 30th June, 2020 and enclose a ....
Investor Presentation
2020-06-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Call Transcript
2020-06-30 English
We refer to our earlier letter Ref.No. FCL:SEC:STOCK-EXCH:20:107 dated 27th June, 2020 forwarding Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ....
Call Transcript
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-29 English
Please be informed that in view of preparation and declaration of standalone and consolidated Unaudited Financial Results for the quarter/period ended 30th June, 2020 (Financial Year 2020-21), ....
Regulatory Filings
2020-06-29 English
Press Release
Regulatory Filings
2020-06-29 English
Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of newspapers cutting of standalone and consolidated ....
Regulatory Filings
2020-06-29 English
Dividend
Regulatory Filings
2020-06-27 English
The Board has recommended a final dividend @ 275 % (i.e. @ Rs.5.50 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2020, subject to approval of shareholders ...
Regulatory Filings
2020-06-27 English
The Board has recommended a final dividend @ 275 % (i.e. @ Rs.5.50 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2020, subject to the approval ....
Capital/Financing Update
2020-06-27 English
Financial Result Updates
Regulatory Filings
2020-06-27 English
In continuation of our earlier letter dated 27th June,2020, please find enclosed following: 1) Certificates of Statutory Auditors, M/s Deloitte Haskins & Sells, LLP, Chartered Accountants ....
Audit Report / Information
2020-06-27 English
We are pleased to enclose the statement of Audited Financial Results for the quarter/year ended31st March, 2020 and Press Release in this regard which were adopted and taken on record by ....
Annual Report
2020-06-27 English
Press Release
Regulatory Filings
2020-06-26 English
Newspapers cutting of advertisement regarding intimation of Board Meeting to be held on Saturday, 27th June, 2020. Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations ....
Regulatory Filings
2020-06-26 English
Finolex Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 27, 2020, inter alia, to consider and take on record the Company's ....
Regulatory Filings
2020-06-18 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-18 English
FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve A meeting of the Board of Directors ....
Report Publication Announcement
2020-06-18 English
Credit Rating
Capital/Financing Update
2020-06-01 English
Intimation of re-affirmation of rating by CRISIL
Regulatory Filings
2020-06-01 English
Updates
Regulatory Filings
2020-05-29 English
Updates
Regulatory Filings
2020-05-28 English
We wish to inform that the operations of our various plants/ offices has resumed by undertaking various safety measures in compliance with the guidelines/directives issued by the Central/State ....
Regulatory Filings
2020-05-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-22 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
2020-05-18 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
2020-05-18 English
Trading Window
Regulatory Filings
2020-03-30 English
In terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and ''Code of Conduct for Regulating, Monitoring and Reporting of trading by insiders'' of the Company, ....
Regulatory Filings
2020-03-30 English
Financial Result Updates
Regulatory Filings
2020-02-17 English
In continuation of our earlier letter Ref. No. FCL:SEC:SE:20:46 dated 16th February, 2020 we enclose a copy of the presentation to be made by the Company who will be represented by ....
Investor Presentation
2020-02-17 English
Investor Presentation
Regulatory Filings
2020-02-17 English
Updates
Call Transcript
2020-02-15 English
We refer to our earlier letter Ref.No. FCL:SEC:SE:20:43 dated 14th February 2020 forwarding Standalone and Consolidated Unaudited Financial Results of the Company for the quarter/period ....
Regulatory Filings
2020-02-15 English
Press Release
Interim / Quarterly Report
2020-02-15 English
We refer to our earlier communication dated 14th February, 2020 furnishing you the standalone and consolidated Unaudited Financial Results for the quarter ended 31st December, 2019 together ....
Interim / Quarterly Report
2020-02-15 English
Appointment
Regulatory Filings
2020-02-14 English
We refer to the prior intimations with regard to the meeting of the Board of Directors of the Company ('the Board') held on 14th February 2020 and Regulation 30 of Securities and Exchange ....
Board/Management Information
2020-02-14 English
Outcome of Board Meeting
Regulatory Filings
2020-02-14 English
We are pleased to enclose herewith the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 31st December 2019 together with a copy each ....
Interim / Quarterly Report
2020-02-14 English
Press Release
Regulatory Filings
2020-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-31 English
Newspapers cutting of advertisement regarding intimation of Board Meeting to be held on Friday, 14th February, 2020. Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations ....
Regulatory Filings
2020-01-31 English
FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve To consider and take on record ....
Regulatory Filings
2020-01-31 English
Press Release
Regulatory Filings
2020-01-03 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
2020-01-03 English