Clenon Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Clenon Enterprises Ltd. on BSE

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Clenon Enterprises Ltd.

15 Jul 2024

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

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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Clenon Enterprises Ltd.

01 Jul 2024

SAST

GR CABLES LTD. - 517564 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window for the quarter ended June 30, 2024.

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Clenon Enterprises Ltd.

30 May 2024

Result

GR CABLES LTD. - 517564 - Audited Standalone Financial Results For The Quarter And Year Ended …

BSE India

Audited Standalone Financial Results for the Quarter and Year Ended March 31, 2024 along with the Independent Report of the Statutory Auditor. Declaration of Unmodified Opinion.

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Clenon Enterprises Ltd.

30 May 2024

Board Meeting

GR CABLES LTD. - 517564 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

In just concluded Meeting of the Board of Directors of the Company has considered approved and take on record inter alia, the following matters: 1) Audited Financial Results; 2) Name Change of the Company; 3) Business/company acquisitions; 4) Change of Object Clause of the Memorandum of Association of the Company; 5) Providing Loan(s)/Guarantee(s)/Security(ies); 6) Appointment of Internal Auditor of the Company; 7) Sale of Land and building of the Company; 8) Approval of related party transactions; 9) Other Matters towards the operations of the Company.

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Clenon Enterprises Ltd.

30 May 2024

Company Update

GR CABLES LTD. - 517564 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial Year Ended March 31, 2024 issued by Arpita Pareek, Practicing Company Secretary.

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Clenon Enterprises Ltd.

30 May 2024

Company Update

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

BSE India

News Paper ad in connection to the Board Meeting scheduled to be held on Thursday, May 30, 2024, inter-alia, consider and approve the Audited (Standalone) Financial Results for the Quarter and Year Ended March 31, 2024, published in both Financial Express and Nava Telangana on May 24, 2024.

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Clenon Enterprises Ltd.

30 May 2024

Annual Report

Annual report for G R Cables Ltd. for FY-2024

None

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Clenon Enterprises Ltd.

23 May 2024

Board Meeting

GR CABLES LTD. - 517564 - Board Meeting Intimation for The Purpose Of Adopting Audited Financial …

BSE India

GR CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. The Approval of Audited Financial Results for the Quarter and Year Ended March 31, 2024 along with the Audit report of the Statutory Auditor; 2. Change of Name of the Company; 3. Change of Object Clause of the Memorandum of Association of the Company; 4. Proposal to make loan(s)/give guarntee(s)/provide Security(ies) in connection with Loan(s) made/acquire by way of subscription, purchase or otherwise, the securities of any other bodies corporate; 5. Appointment of Internal Auditor of the Company; 6. Any other matters with the permission of the Board.

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Clenon Enterprises Ltd.

30 Apr 2024

Company Update

GR CABLES LTD. - 517564 - Submission Of Certificate Under Regulation 7(3) Of The SEBI (LODR) …

BSE India

We hereby submit the certificate as required under Reg. 7(3) of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024. The issued certificate signed by the RTA & Compliance Officer of the Company.

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Is G R Cables Ltd. worth buying?

8 Votes:

Buy 75.0%

Sell 12.5%

Hold 12.5%