Board Meetings - Cords Cable Industries Ltd.

The latest board meeting for Cords Cable Industries Ltd. took place on 28 Jul 2023, for the purpose of Quarterly Results & A.G.M.

Ex-date	Purpose	Notes
2023-07-28	Quarterly Results & A.G.M.
2023-05-20	Audited Results
2023-01-21	Quarterly Results
2022-10-20	Quarterly Results
2022-08-10	Quarterly Results & Others	Inter alia, to consider: 1. Issue of Cumulative Redeemable Non-Convertible Preference Shares.
2022-05-26	Audited Results
2022-02-14	Quarterly Results
2021-11-12	Quarterly Results
2021-08-13	Quarterly Results & A.G.M.
2021-06-30	Audited Results
2021-02-12	Quarterly Results
2020-11-11	Quarterly Results
2020-09-15	Quarterly Results
2020-08-26	A.G.M.	inter alia, to fix Day, Date, Time and Venue of 29th Annual General Meeting.
2020-06-27	Audited Results
2020-02-13	Quarterly Results & Others	Independent Director Meeting
2019-11-12	Quarterly Results
2019-08-14	Quarterly Results
2019-05-29	Audited Results
2019-02-12	Quarterly Results
2018-11-05	Quarterly Results
2018-08-13	Unaudited Financial Results & A.G.M.
2018-05-28	Audited Results
2018-02-14	Quarterly Results
2017-12-14	Quarterly Results
2017-08-11	Quarterly Results
2017-05-30	Audited Results
2017-02-13	Quarterly Results
2016-11-09	Quarterly Results & Issue of shares
2016-08-24	Others	1. Appointment of Statutory Auditor of the Company. 2. Issue of Cumulative Redeemable Non Convertible Preference Shares.
2016-08-11	Quarterly Results & Others	To fix cut-off date for the purpose of e-voting.
2016-05-30	Audited Results	Approved re-appointment and payment of remuneration of Shri Naveen Sawhney as Managing Director of the Company for a period of 3 years w.e.f. July 01, 2016 to June 30, 2019.
2016-02-13	Quarterly Results & Others	Issue and allot 15,00,000 equity shares of face value Rs. 10/- each ("Equity Shares") at a price of Rs. 43 per Equity Share (including a premium of Rs. 33 per Equity Share),
2016-01-01	General Purpose	To consider and approve increase in Authorised Share Capital and other agenda items. (Revised from 30/12/2015)
2015-11-10	Quarterly Results
2015-08-14	Quarterly Results
2015-05-30	Audited Results	Appointment of Mr. Sanjeev Kumar as an Additional Director of the company.
2015-04-23	Appointment of Director	Appointment of Mr. Vimal Dev Monga as an Additional Director of the Company .
2015-04-11	Others	The Proposed Share Purchase Agreement between Purchaser Promoter and Seller Promoter Group.
2015-04-01	Appointment of Director
2015-02-08	Quarterly Results
2014-11-12	Quarterly Results & Others	Withdrawal of proposal of Demerger of the company
2014-08-14	Quarterly Results & Demerger	To discuss on the Demerger of the Company.
2014-05-30	Audited Results
2014-02-12	Quarterly Results
2013-11-14	Quarterly Results
2013-08-14	Quarterly Results
2013-05-29	Audited Results & Dividend
2013-02-09	Quarterly Results
2012-11-08	Quarterly Results
2012-08-08	Quarterly Results
2012-05-28	Audited Results & Dividend	(Revised)
2012-02-11	Quarterly Results
2011-11-12	Quarterly Results
2011-08-12	Quarterly Results
2011-05-28	Audited Results
2011-02-05	Quarterly Results
2010-11-10	Quarterly Results
2010-08-13	Quarterly Results
2010-05-29	Audited Results
2010-01-29	Quarterly Results
2009-10-31	Quarterly Results
2009-07-30	Quarterly Results
2009-06-24	Audited Results & Dividend
2009-01-27	Quarterly Results
2008-10-23	Quarterly Results
2008-09-01	Audited Results, Dividend & Others	To fix date, time and venue of Annual General Meeting for the F.Y. 2007-2008.
2008-07-30	Quarterly Results
2008-04-28	Quarterly Results
2008-03-08	Quarterly Results