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Cords Cable Industries Limited Board/Management Information 2021
62250_rns_2021-08-03_053034f3-fca4-4d91-a008-3c6dde4a95a4.pdf
Board/Management Information
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CORDS CABLE INDUSTRIES LTD.
REGD. OFFICE : 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-lll, Old lShwar Nagar, New Delhi - 110020 Tel : +91-11-40551200 ; Fax : +91-11-40551281 Website : www.cordscable.com ; Email : [email protected] CIN : L74999DL1991PLC046092
| Website : www.cordscable.com ; Email : [email protected] | INDUSTRIESLTD.REGD. OFFICE : 94, 1st Floor, Shambhu Dayal Bagh Marg,Old lShwar Nagar, New Delhi - 110020Tel : +91-11-40551200 ; Fax : +91-11-40551281 |
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| 03.08.2021Date: | |
| Listing Department (Compliance Cell),Listing Department (Compliance Cell),Bombay Stock Exchange Ltd.National Stock Exchange of India LimitedFloor 25, P] Towers,Exchange Plaza,Dalal Street,Plot no. C/1, G Block,Mumbai- 400 001Bandra Kurla Complex,Scrip Code - 532941Bandra (E),Mumbai- 400051Scrip Code - CORDSCABLE |
Sub. : Intimation of Board Meeting.
Dear Sir/Madam,
Notice is hereby given to the Exchanges that the 199 Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13" August, 2021 at 12:00 noon at the registered office of the company i.e. 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider, discuss and approve, inter alia,
- WV the Un-audited Financial Results along with the Limited review report for the First Quarter/ 3 months ended 30* June, 2021.
- appointment of Women Director under the category of Independent Director. r
- » fix Day, Date, Time and Venue of 30" Annual General Meeting.
- » fix dates of Book Closure for the same.
-
» fix cut-off date for the purpose of e-voting.
- r AGM and other related matters. approve Director Report for the F. Y. ended on March 31, 2021 and Notice convening the ensuing
Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations,2015 as amended, the Trading Window for dealing in the securities of the Company was closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives with effect from July 01, 2021 and the said window shall remain closed till 48 hours after the declaration of the Un-audited Financial Results for the First Quarter/3 months ended on June 30, 2021, is made public.
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Thanking you. Yours faithfully, For Qords Cable Industries Limited Fay Cords Cable Industries Lt, Authorised Signatory | Authorised Signatory Works :