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Polycab India Limited — Board/Management Information 2022
Apr 28, 2022
61384_rns_2022-04-28_c3405b5b-fbe5-4bec-bfaf-7839684281c7.pdf
Board/Management Information
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POLYCAB INDIA LIMITED
Polycab House, 771 Mogul Lane, Mahim (W), Mumbai – 400016 CIN: L31300GJ1996PLC114183 Tel : +91 22 2432 7070-74 Fax : +91 22 2432 7075 Email: [email protected] Website: www.polycab.com
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Date: 28[th] April 2022
To Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
To Listing Department, National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051
Scrip Code: 542652 Scrip Symbol: Polycab ISIN:- INE455K01017
Dear Sir / Madam
Sub: Intimation of the Board Meeting
Pursuant to Regulation 29(1)(a) & (e) and Regulation 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 10[th] May 2022, inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31[st] March 2022 and to recommend dividend, if any, to the shareholders for the Financial Year 2021-22.
Kindly take the same on your record.
Thanking you
Yours Faithfully
For Polycab India Limited
Digitally signed by MANITA CARMEN ALBERT MANITA GONSALVES DN: c=IN, o=Personal, title=9350, pseudonym=eeabefe7dcd29bcd710c66132945b CARMEN ALBERT 606726f3dc91bc9e11e89b71e80f4d3dc79, postalCode=400104, st=Maharashtra, serialNumber=e9923616fb581748338360a9dcca GONSALVES 7ddbef53792338962e492591c02f91606f5f, cn=MANITA CARMEN ALBERT GONSALVES Date: 2022.04.28 09:15:29 +05'30'
__________________________ Manita Carmen A Gonsalves Company Secretary and Compliance Officer
Membership No.: A18321 Address: Polycab House, 771, Mogul Lane Mahim (West), Mumbai - 400 016
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Registered Office:
Unit No.4, Plot No.105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchmahal, Gujarat-389350 Tel : 2676- 227600 / 227700