Gem Cables and Conductors Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Gem Cables and Conductors Ltd. on BSE

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02 Jul 2018, 09:48PM

Board Meeting

Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On July 10, …

BSE India

Notice is hereby given that the Meeting of Board of directors of the Company is scheduled to be held on July 10, 2018 i.e., Tuesday, at 4.00 P.M at the Registered office situated at Survey No.434A & 434AA, Chitkul Village, Patancheru, Medak District-502307, Telangana, INDIA inter-alia to consider, take on record and approve the following: 1) Resignation of Mohana Krishna Garapathi as a Director...

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Gem Cables and Conductors Ltd.

31 May 2018

Company Update

Appointment Of Central Depository Services (India) Limited "CDSL" As Designated Depository For Monitoring The Foreign Investment …

BSE India

We would like to inform you that the Company has appointed CDSL as its Designated Depository for monitoring the Foreign Investment Limits in the Company.

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Gem Cables and Conductors Ltd.

30 May 2018

Company Update

Announcement under Regulation 30 (LODR)-Change in RTA

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has appointed. Venture Capital and Corporate Investments Private Limited Address:12-10-167, Bharat Nagar, Hyderabad, Telangana 500018 Phone: +91 040-23818475/23818476/23868023...

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Gem Cables and Conductors Ltd.

30 May 2018

Board Meeting

Board Meeting-Outcome of Board Meeting

BSE India

This is to inform you that the Meeting of Board of Directors of the Company was held earlier today at 03.30 P.M. and concluded at 5.30 P.M. The outcome of the Board meeting, inter alia, is as under: 1. Approval of the Audited Financial Results for the quarter and year ended March 31, 2018: The Board considered and approved the Audited Financial Results for the quarter and year ended March 31, 2018. A copy of same is enclosed....

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Gem Cables and Conductors Ltd.

30 May 2018

Result

Audited Financial Results For The Quarter And Financial Year Ended March 31, 2018.

BSE India

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Gem Cables and Conductors Ltd.

30 May 2018

Result

Audited Financial Results For The Quarter And Financial Year Ended March 31, 2018.

BSE India

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Gem Cables and Conductors Ltd.

30 May 2018

Result

Audited Financial Results For The Quarter And Financial Year Ended March 31, 2018.

BSE India

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Gem Cables and Conductors Ltd.

24 May 2018

SAST

Board Meeting-Closure of Trading Window

BSE India

Intimation of closure of trading window - Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window of the Company will be closed from 24.05.2018 to 01.06.2018 (both days inclusive).

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Gem Cables and Conductors Ltd.

24 May 2018

Board Meeting

Intimation Of Board Meeting To Consider Audited Financial Results Of The Company For The Quarter And …

BSE India

Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements), 2015 we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 30 May, 2018 at 03.30 P.M. at the Registered office of the Company, inter alia, to consider and adopt the Audited Financial Results of the company for the Quarter and Financial Year ended 31st March, 2018 amongst other matters....

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Gem Cables and Conductors Ltd.

05 May 2018

Corp. Note

Board Meeting-Appointment of Company Secretary / Compliance Officer

BSE India

Appointment of CS.Sanket Bozawar as Company Secretary and Compliance officer of GEM CABLES & CONDUCTORS LTD.

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