Clenon Enterprises Ltd. News, Corporate filings and Earnings/Conference Calls

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Clenon Enterprises Ltd.

12 Aug 2024, 03:24PM

49.35

5.00%

Company Update

GR CABLES LTD. - 517564 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Reg.47 of SEBI(LODR) Regulations, 2015, please find enclosed herewith newspaper publication of 33rd AGM Notice and evoting instructions published in Financial Express and Prajasakti on July 25, 2024.

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Clenon Enterprises Ltd.

06 Aug 2024

49.35

5.00%

Board Meeting

GR CABLES LTD. - 517564 - Board Meeting Intimation for The Purpose Of Unaudited Financial Results …

BSE India

GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve 1. The approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2024, and to take on record the Limited review report of the Statutory Auditors for the said period; 2. Any other matter with the permission of the Board.

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Clenon Enterprises Ltd.

23 Jul 2024

49.35

5.00%

Corp. Note

GR CABLES LTD. - 517564 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Reg. 34 of SEBI(LODR) Regulations, 2015 please find the enclosed 33rd Annual Report for the Financial Year 2023-24.

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Clenon Enterprises Ltd.

21 Jul 2024

49.35

5.00%

Company Update

GR CABLES LTD. - 517564 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate from RTA under Reg.74(5) of SEBI (DP) Regulations 2018 for the quarter ended June 30, 2024 issued on July 12, 2024.

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Clenon Enterprises Ltd.

20 Jul 2024

49.35

5.00%

Company Update

GR CABLES LTD. - 517564 - Proposal For Sale Of Land

BSE India

Proposal for sale of Land of the Company located at Survey #60-A, Rangareddyguda Village, rajapur Mandal, Mahabubnagar - 509301, Telangana, India.

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Clenon Enterprises Ltd.

20 Jul 2024

49.35

5.00%

Corp. Action

GR CABLES LTD. - 517564 - Annual General Meeting

BSE India

Pursuant Reg.42 of SEBI(LODR) Regulations, 2015, the register of Members and share transfer books will remain closed from August 07, 2024 to August 14, 2024 (both days inclusive) for the purpose of the 33rd Annual General Meeting of the Company to be held on Wednesday, August 14, 2024.

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Clenon Enterprises Ltd.

20 Jul 2024

49.35

5.00%

Board Meeting

GR CABLES LTD. - 517564 - Board Meeting Outcome for Board Meeting Outcome For The Purpose …

BSE India

In just concluded Meeting of Board of Directors, the Board Approved and considered the following items: 1. Draft Directors''/ Board Report for the Financial Year March 31, 2024; 2. The 33rdAnnual General Meeting of the Company to be held on Wednesday, August 14, 2024 at 10:00 AM (IST); 3. Secretarial Audit Report issued by Ms. Arpita Pareek, Practicing Company Secretary, Jaipur; 4. Appointment of Ms. Manjula Aleti, Practicing Company Secretary, Hyderabad as Scrutinizer for the AGM; 5. Book Closure Date in connection with 33rdAGM between August 07, 2024 to August 14, 2024. 6. Pursuant to NCLT Order Dated:24-03-2023 the company has changed its name 'CLENON ENTERPRISES LIMITED' the same was allotted through MCA vide letter SRN# AA8274115 dated 18-06-2024. 7. Other Business Matters

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Clenon Enterprises Ltd.

15 Jul 2024

49.35

5.00%

Board Meeting

GR CABLES LTD. - 517564 - Board Meeting Intimation for The Purpose Of Fixing AGM Date, …

BSE India

GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 ,inter alia, to consider and approve 1. To make a decision on the holding of the 33rd Annual General Meeting for the year ending March 31, 2024. 2. To consider and appoint a Scrutinizer for the 33rd Annual General Meeting upon finalizing the AGM date. 3. To deliberate on the amendment of the Object Clause in the Company''s Memorandum of Association. 4. To discuss on preferential allotment to strategic investors as per Scheme of NCLT. 5. Any other matter with the permission of the Board. This is to inform all concerned that the trading window for dealing in the company''s securities closed from July 01, 2024, in compliance with the company''s Insider Trading Policy. The trading window shall remain closed until 48 hours after the announcement of the financial results for the quarter and fiscal year ending June 30, 2024. The Q1 financial results for FY 2024-25 will be announced on August 14, 2024. Consequently, the trading window will reopen on August 16, 2024.

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Clenon Enterprises Ltd.

04 Jul 2024

49.35

5.00%

Company Update

GR CABLES LTD. - 517564 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we wish to inform you that, Ms. Priyanka Pandey (ACS-73202) Company Secretary of the Company has resigned from the Office of Company Secretary with effect from the close of working hours of 3rd July 2024. The detailed disclosure in this regard is enclosed herewith for your reference and records.

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