Board Meetings for CORDSCABLE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| CORDSCABLE | Cords Cable Industries Limited | 30 Dec 2015 | Increase in Authorised Capital | to consider and approve increase in Authorised Share Capital and other agenda items. | |
| CORDSCABLE | Cords Cable Industries Limited | 10 Nov 2015 | Results | To consider and approve, inter alia,1. The Unaudited Financial Results along with Limited Review Report of the Company for the Second Quarter / Half Year ended on September 30, 2015.2. The Statement of Assets and Liabilities for the half year ended on September 30, 2015. | |
| CORDSCABLE | Cords Cable Industries Limited | 14 Aug 2015 | 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, 2015.2. 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. | |
| CORDSCABLE | Cords Cable Industries Limited | 30 May 2015 | Results/Others | to consider and approve, inter alia, The Audited Financial Results for the Fourth Quarter/ Financial Year ended on March 31, 2015. The Statement of Assets and Liabilities for the half year ended on March 31, 2015. | |
| CORDSCABLE | Cords Cable Industries Limited | 11 Apr 2015 | Others | on behalf of the Company to sign, as a confirming party, the Proposed Share Purchase Agreement between Purchaser Promoter below listed in schedule A and Seller Promoter Group below listed in schedule B . Schedule A - 1. Mr. Naveen Sawhney Schedule B - 1. Mr. Devender Kumar Prashar 2. Mrs. Adesh Prashar 3. Mr. Rahul Prashar 4. Mr. Amit Prashar | |
| CORDSCABLE | Cords Cable Industries Limited | 08 Feb 2015 | Results | To consider and approve, inter alia, the Unaudited Financial Results along with Limited Review Report of the Company for the Third Quarter / 9 Months ended on December 31, 2014. | - |
| CORDSCABLE | Cords Cable Industries Limited | 12 Nov 2014 | Results/Others | to consider and approve, inter alia, 1. The Unaudited Financial Results along with Limited Review Report for the Second Quarter/Half Year ended on September 30, 2014. 2. The Statement of Assets and Liabilities for the half year ended on September 30, 2014. 3. Withdrawal of proposal of Demerger of the company | - |
| CORDSCABLE | Cords Cable Industries Limited | 14 Aug 2014 | Results/Others | To consider and approve, inter alia : (1) The Unaudited Financial Results alongwith Limited Review Report of the Company for the first quarter ended on June 30, 2014; (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 discuss on the demerger of the company. Further in terms of the Code of Insider Trading Regulation of the company, the trading window for dealing in the company's securities was closed from July 30, 2014 till 24 hours after results are made public on August 14, 2014 for all the directors/officers/designated employees of the company. | - |
| CORDSCABLE | Cords Cable Industries Limited | 30 May 2014 | Results/Others | To consider and approve , inter alia :(1) The Audited Financial Results along with Limited Review Report for the Fourth Quarter/Financial Year ended on March 31, 2014.(2) The Statement of Assets and Liabilities for the half year ended on March 31, 2014. | - |
| CORDSCABLE | Cords Cable Industries Limited | 12 Feb 2014 | Demerger | In addition to consider and approve, inter alia the Unaudited Financial Results along with Limited Review Report of the Company for the Third Quarter ended on December 31, 2013. The Company has now informed that the Board will also consider proposal for Demerger of Cords Cable Industries Limited. (purpose revised) | |
| CORDSCABLE | Cords Cable Industries Limited | 12 Feb 2014 | Results | To consider and approve, inter alia the Unaudited Financial Results along with Limited Review Report of the Company for the Third Quarter ended on December 31, 2013. | - |
| CORDSCABLE | Cords Cable Industries Limited | 14 Nov 2013 | Results | To consider and approve, interalia : (1) The Unaudited Financial Results along with Limited Review Report for the Second Quarter ended on September 30, 2013; (2) The Statement of Assets and Liabilities for the half year ended on September 30, 2013. | - |
| CORDSCABLE | Cords Cable Industries Limited | 14 Nov 2013 | Results/Others | To consider and approve, inter alia: 1) The Unaudited Financial Results along with Limited Review Report for the Second Quarter / Half Year ended on September 30, 2013. 2) The Statement of Assets and Liabilities as at the end of half year ended on September 30, 2013. | - |
| CORDSCABLE | Cords Cable Industries Limited | 14 Aug 2013 | Results/Others | To consider and approve, inter alia : (1) The Unaudited Financial Results alongwith Limited Review Report of the Company for the quarter ended on June 30, 2013; (2) To fix Day, Date, Time and Venue of Annual General Meeting; (3) To fix dates of Book Closure for the same. | - |
| CORDSCABLE | Cords Cable Industries Limited | 29 May 2013 | Results/Dividend | Inter alia, to consider and approve the following: (1) Audited Financial Results of the Company for the Financial Year ended on March 31, 2013 along with the results of the quarter ended March 31, 2013.(2) Recommendation of Dividend, if any. | - |