Board Meetings for CORDSCABLE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CORDSCABLE | Cords Cable Industries Limited | 05 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| CORDSCABLE | Cords Cable Industries Limited | 13 Aug 2018 | Financial Results/Other business matters | To consider and approve inter alia: 1) The Unaudited Financial Results along with limited review Report of the Company for the first Quarter/Three Months ended on June 30, 2018. 2) To fix day, Date, Time and Venue of Annual General Meeting. 3) To fix dates of Book closure for the same. 4) to fix cut-off date for the purpose of e-voting. 5) to approve Director Report for the F.Y ended March 31, 2018 and Notice convening the ensuing AGM and other related matters. | |
| CORDSCABLE | Cords Cable Industries Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| CORDSCABLE | Cords Cable Industries Limited | 28 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| CORDSCABLE | Cords Cable Industries Limited | 14 Feb 2018 | Results/Others | to consider and approve, inter alia the Unaudited Financial Results along with Limited Review Report of the Company for the Third Quarter / Nine months ended on December 31, 2017 and other items per the agenda. | |
| CORDSCABLE | Cords Cable Industries Limited | 14 Dec 2017 | Results/Others | To consider and approve, inter alia, �� the Unaudited Financial Results along with Limited Review Report of the Company for the Second Quarter / Half Year ended on September 30, 2017 �� Statement of Assets and Liabilities for the half year ended on September 30, 2017 and other items as per the agenda. | |
| CORDSCABLE | Cords Cable Industries Limited | 11 Aug 2017 | Results/Others | To consider and approve, inter alia, (1) The Unaudited Financial Results along with Limited Review Report of the Company for the first Quarter ended on June 30, 2017. (2) To fix Day, Date, Time and Venue of Annual General Meeting. (3) To fix dates of Book Closure for the same. (4) To fix cut-off date for the purpose of e-voting. In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, | |
| CORDSCABLE | Cords Cable Industries Limited | 30 May 2017 | Results/Others | to consider and approve, inter-alia, the Audited Financial Results along with Auditors Report for the Fourth Quarter/Financial Year ended on March 31, 2017 and the Statement of Assets and Liabilities for the half year ended on March 31, 2017 and other items as per the agenda. | |
| CORDSCABLE | Cords Cable Industries Limited | 13 Feb 2017 | Results/Others | to consider and approve, inter alia, the Unaudited Financial Results along with Limited Review Report of the Company for the Third Quarter/ Nine months ended on December 31, 2016 and other items as per the agenda. | |
| CORDSCABLE | Cords Cable Industries Limited | 09 Nov 2016 | Results/Others | to consider and approve, inter alia, allotment of 1,60,000 Cumulative Redeemable Non-Convertible Preference shares on preferential basis to Mr. Naveen Sawhney and the Unaudited Financial Results along with Limited Review Report of the Company for the Second Quarter / Half Year ended on September 30, 2016 and other items as per the agenda. | |
| CORDSCABLE | Cords Cable Industries Limited | 24 Aug 2016 | Raising of Funds | Board of Directors may consider and recommend: 1) Appointment of Statutory Auditor of the company. 2) Issue of Cumulative Redeemable Non Convertible Preference Shares and other agenda items. | |
| CORDSCABLE | Cords Cable Industries Limited | 11 Aug 2016 | Results/Others | to consider and approve, inter alia,(a) The Unaudited Financial Results along with Limited Review Report of the Company for the first Quarter ended on June 30, 2016.(b) To fix Day, Date, Time and Venue of Annual General Meeting.(c) To fix dates of Book Closure for the same.(d)To fix cut-off date for the purpose of e-voting. | |
| CORDSCABLE | Cords Cable Industries Limited | 30 May 2016 | Results/Others | To consider and approve, inter alia, the Audited Financial Results for the Fourth Quarter/ Financial Year ended on March 31, 2016 along with the Statement of Assets and Liabilities for the half year ended on March 31, 2016 and other items as per the Agenda | |
| CORDSCABLE | Cords Cable Industries Limited | 13 Feb 2016 | Results/Others | To consider and approve,inter alia, allotment of 15,00,000 equity shares on preferential basis to Mr. Mukul Agrawal and the Unaudited Financial Results along with Limited Review Report of the Company for the Third Quarter / nine months ended on December 31, 2015 and other items as per the agenda. | |
| CORDSCABLE | Cords Cable Industries Limited | 01 Jan 2016 | Board Meeting Postponed | CORDSCABLE : 01-Jan-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held December 30, 2015 to consider and approve increase in Authorised Share Capital and other agenda items.The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to January 1, 2016, in which Board of Directors may consider and approve : 1. Increase in Authorised Share Capital; 2. Fund raising by way of further issue of share capital and other agenda items. (Revised). |