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Finolex Cables Ltd. Regulatory Filings 2021

Aug 3, 2021

60747_rns_2021-08-03_12d98de2-30fc-4e48-8349-7bd843389b42.PDF

Regulatory Filings

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FCL:SEC:21: 3rd August, 2021

The Manager Listing Department National Stock Exchange of India Ltd 'Exchange Plaza', C-1, Block G, Bandra — Kurla Complex, Bandra (E), Mumbai — 400 051

Dear Sirs,

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12thAugust, 2021, inter alia, to consider and take on record the Company's standalone and consolidated Unaudited Financial Results for the quarter/period ended 30thJune, 2021 (Financial Year 2021-.22) and to approve the text of the advertisement to be released in this regard.

This is for your information and record.

Thanking you,

Yours faithfully For FINOLEX CABLES LIMITED

R G D'SILVA Company Secretary & President (Legal)

111111111

Regd. Office : 26-27, Mumbai-Pune Road, Pimpri, Pune - 411 018. India. Tel.: 91-20-27475963. Fax : 020-27470344, 27472239, Website : www.finolex.com Email : [email protected] CIN No.: L31300MH1967PLC016531

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