Clenon Enterprises Ltd. Corporate Filings & Announcements

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

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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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Clenon Enterprises Ltd.

30 Apr 2024

Company Update

GR CABLES LTD. - 517564 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) …

BSE India

We hereby submit the certificate as required under regulation 40 (9) & (10) of SEBI (LODR) Regulations, 2015, for the fiscal year ending March 31, 2024.

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Clenon Enterprises Ltd.

30 Apr 2024

Company Update

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

BSE India

We hereby submit the compliance certificate issued by our RTA, M/s Bigshare Services Private Limited for the quarter ended March 31, 2024

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Clenon Enterprises Ltd.

01 Apr 2024

SAST

GR CABLES LTD. - 517564 - Closure of Trading Window

BSE India

Closure of Trading window of the Company shall remain closed for trading of securities by Designated Persons, Connected persons as defined in the code of conduct of the Company from April 01, 2024 till the end of 48 Hours after the declaration of Audited Financial Results for the Quarter and Year ended March 31, 2024

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Clenon Enterprises Ltd.

22 Feb 2024

Company Update

GR CABLES LTD. - 517564 - Appointment Of Chief Financial Officer (KMP)

BSE India

The Board of Directors of the Company, at their meeting held on 22nd February, 2024 approved the appointment of Mr. Lingala Venkat Ram as the CFO of the Company with immediate effects. You are requested to take the same on record.

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Clenon Enterprises Ltd.

22 Feb 2024

Company Update

GR CABLES LTD. - 517564 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

The Board of Directors of the Company, at their meeting held on 22nd February, 2024, have taken on record the cessation of Mrs. Renuka Rao Chinta from the post of CFO of the Company pursuant to the reconstitution of Board of the Company in accordance with the Resolution Plan approved by the Hon''ble National Company Law Tribunal (NCLT) vide its order dated 24th March, 2023. You are requested to take the same on record.

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Clenon Enterprises Ltd.

22 Feb 2024

Company Update

GR CABLES LTD. - 517564 - Appointment of Company Secretary and Compliance Officer

BSE India

We are please to inform that the Board of Directors of the Company, at their meeting held on 22nd February, 2024. approved the appointment of Ms. Priyanka Pandey as the Company Secretary & Compliance Officer of the Company with immediate effects.

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Clenon Enterprises Ltd.

22 Feb 2024

Corp. Note

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

BSE India

We are pleased to inform that, the Board of Directors of the Company at their meeting held on Thursday the 22nd day of February, 2024, interalia approved and taken on record the following: 1. Taken on record cessation of Mrs. Renuka Rao Chinta from the post of Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 22nd February,2024 pursuant to reconstitution of Board of the Company in terms of the Resolution Plan approved by the Hon'ble National Company Law Tribunal (NCLT) vide order dated 24th March, 2023 2. Appointment of Mr. Lingala Venkat Ram as the Chief Financial Officer (Key Managerial Personnel) of the Company w.e.f. 22nd February,2024. 3. Appointment of Ms. Priyanka Pandey (having membership No. ACS-73202) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f. 22nd day of February, 2024.

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Clenon Enterprises Ltd.

16 Feb 2024

Company Update

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

BSE India

News Paper advertisement in connection the unaudited Financial Results of the Company for the Quarter and Nine Months period ended December 31, 2023.

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Is G R Cables Ltd. worth buying?

8 Votes:

Buy 75.0%

Sell 12.5%

Hold 12.5%