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Board Meetings - Cords Cable Industries Ltd.

See past and forthcoming board meetings of Cords Cable Industries Ltd. - CORDSCABLE, 532941

Ex-datePurposeNotes
2021-02-12Quarterly Results
2020-11-11Quarterly Results
2020-09-15Quarterly Results
2020-08-26A.G.M.inter alia, to fix Day, Date, Time and Venue of 29th Annual General Meeting.
2020-06-27Audited Results
2020-02-13Quarterly Results & OthersIndependent Director Meeting
2019-11-12Quarterly Results
2019-08-14Quarterly Results
2019-05-29Audited Results
2019-02-12Quarterly Results
2018-11-05Quarterly Results
2018-08-13Unaudited Financial Results & A.G.M.
2018-05-28Audited Results
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-08-11Quarterly Results
2017-05-30Audited Results
2017-02-13Quarterly Results
2016-11-09Quarterly Results & Issue of shares
2016-08-24Others1. Appointment of Statutory Auditor of the Company. 2. Issue of Cumulative Redeemable Non Convertible Preference Shares.
2016-08-11Quarterly Results & OthersTo fix cut-off date for the purpose of e-voting.
2016-05-30Audited ResultsApproved 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.
2016-02-13Quarterly Results & OthersIssue 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),
2016-01-01General PurposeTo consider and approve increase in Authorised Share Capital and other agenda items. (Revised from 30/12/2015)
2015-11-10Quarterly Results
2015-08-14Quarterly Results
2015-05-30Audited ResultsAppointment of Mr. Sanjeev Kumar as an Additional Director of the company.
2015-04-23Appointment of DirectorAppointment of Mr. Vimal Dev Monga as an Additional Director of the Company .
2015-04-11OthersThe Proposed Share Purchase Agreement between Purchaser Promoter and Seller Promoter Group.
2015-04-01Appointment of Director
2015-02-08Quarterly Results
2014-11-12Quarterly Results & OthersWithdrawal of proposal of Demerger of the company
2014-08-14Quarterly Results & DemergerTo discuss on the Demerger of the Company.
2014-05-30Audited Results
2014-02-12Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-29Audited Results & Dividend
2013-02-09Quarterly Results
2012-11-08Quarterly Results
2012-08-08Quarterly Results
2012-05-28Audited Results & Dividend(Revised)
2012-02-11Quarterly Results
2011-11-12Quarterly Results
2011-08-12Quarterly Results
2011-05-28Audited Results
2011-02-05Quarterly Results
2010-11-10Quarterly Results
2010-08-13Quarterly Results
2010-05-29Audited Results
2010-01-29Quarterly Results
2009-10-31Quarterly Results
2009-07-30Quarterly Results
2009-06-24Audited Results & Dividend
2009-01-27Quarterly Results
2008-10-23Quarterly Results
2008-09-01Audited Results, Dividend & OthersTo fix date, time and venue of Annual General Meeting for the F.Y. 2007-2008.
2008-07-30Quarterly Results
2008-04-28Quarterly Results
2008-03-08Quarterly Results