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Polycab India Limited — Board/Management Information 2024
Oct 3, 2024
61384_rns_2024-10-03_dec13e72-55dc-4f37-b6b0-5952178773c5.pdf
Board/Management Information
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Date: 03[rd] October 2024
To Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, MH - 400001
To
Listing Department National Stock Exchange of India Limited C-1, G-Block, Bandra-Kurla Complex Bandra (E), Mumbai, MH - 400051
Scrip Code: 542652 Scrip Symbol: POLYCAB ISIN: INE455K01017
Dear Sir(s) / Madam(s),
Sub: Intimation of the Board Meeting
Pursuant to Regulation 29(1)(a), 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 Thursday, 17[th] October, 2024, inter alia, to consider, approve and take on record the un-audited standalone and consolidated financial results of the Company along with the limited review reports for the quarter and half year ended 30[th] September 2024.
In this regard, please refer to our earlier intimation dated Wednesday, 25[th] September, 2024, wherein it was informed that pursuant to the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company would remain closed from Tuesday, 01[st] October, 2024 and continue to remain closed till the expiry of 48 hours after the conclusion of the aforesaid Board Meeting i.e. up to Saturday, 19[th] October 2024.
For Polycab India Limited
Digitally signed by MANITA CARMEN ALBERT MANITA GONSALVES DN: c=IN, postalCode=400104, st=MAHARASHTRA, street=FLAT NO 8BUILDING NO 9PIRAMAL NAGAR S V ROADMUMBAIBESIDES PATEL PETROL PUMP CARMEN 400104, l=MUMBAI, o=Personal, title=9350, serialNumber=e9923616fb581748338360a9dcca7d dbef53792338962e492591c02f91606f5f, ALBERT pseudonym=935020230512111157429, 2.5.4.20=d6b37cc9b008ba4c44a5e26aead891e74c c85aea24a8e6ad4562fa78a0802a6d, email=[email protected], GONSALVES cn=MANITA CARMEN ALBERT GONSALVES Date: 2024.10.03 12:29:01 +05'30'
_______________________ Manita Carmen A. Gonsalves
Company Secretary and Vice President Legal
Membership No.: A18321 Address: #29, Ruby, 21[st] Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar West, Mumbai – 400028
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Corporate Office: Polycab India Limited CIN: L31300GJ1996PLC114183 #29, The Ruby, 21st Floor, Senapati Bapat Marg, Tulsi Pipe Road, Dadar (West), Mumbai 400 028 Tel: +91 22 6735 1400 Email: [email protected] Web: www.polycab.com
Registered Office: Unit 4, Plot No 105, Halol Vadodara Road, Village Nurpura, Taluka Halol, Panchamahal, Gujarat 389 350 Tel: 2676- 227600 / 227700