23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:49 PM
Cords Cable Industries Ltd.

BSE

  • 76.25 0.55 (0.73%)
  • Vol: 4276
  • BSE Code: 532941
  • PREV. CLOSE
    75.70
  • OPEN PRICE
    74.25
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    76.25(100)

NSE

  • 76.45 0.00 (0%)
  • Vol: 14597
  • NSE Code: CORDSCABLE
  • PREV. CLOSE
    76.45
  • OPEN PRICE
    75.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    76.45(944)

Cords Cable Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201713-Feb-2017 Quarterly Results
08-Nov-201609-Nov-2016
23-Aug-201624-Aug-2016 Cords Cable Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 24, 2016, inter alia, has transacted the following; 1. Appointment of Statutory Auditor of the Company. 2. Issue of Cumulative Redeemable Non Convertible Preference Shares.
12-Aug-201611-Aug-2016 Quarterly Results & Cords Cable Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016, inter alia, to consider & approve: 1. The Unaudited Financial Results along with Limited Review Report of the Company for the first Quarter ended on June 30, 2016. 2. To fix Day, Date, Time and Venue of 25th Annual General Meeting. 3. To fix dates of Book Closure for the same. 4. To fix cut-off date for the purpose of e-voting.
05-Feb-201613-Feb-2016 Quarterly Results
29-Dec-201501-Jan-2016Cords Cable Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company which was scheduled to be held on December 30, 2015 has been postponed and re-scheduled to be held on January 01, 2016 in which Board of Directors may consider and approve: 1. Increase in Authorised Share Capital; 2. Fund raising by way of further issue of share capital and other agenda items.
28-Dec-201530-Dec-2015 The Board of Directors of the Company will be held on December 30, 2015 to consider and approve increase in Authorised Share Capital and other agenda items.
24-Dec-201530-Dec-2015 The Board of Directors of the Company will be held on December 30, 2015 to consider and approve increase in Authorised Share Capital and other agenda items.
04-Nov-201510-Nov-2015 Quarterly Results
11-Aug-201514-Aug-2015 The Board of Directors of the Company is scheduled to be held on August 14, 2015, inter alia, to consider and approve: 1. The Unaudited Financial Results along with Limited Review Report of the Company for the first Quarter ended on June 30,2015. 2. To fix Day, Date, Time and Venue of AnnualMeeting. 3. To fix dates of Book Closure for the same. 4. To fix cut-off date for the purpose of e-voting. & Quarterly Results
28-May-201530-May-2015 Audited Results
30-Jan-201508-Feb-2015 Quarterly Results
07-Aug-201414-Aug-2014 Quarterly Results & Cords Cable Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2014, inter alia, to consider and approve : 1. The Unaudited Financial Results along with Limited Review Report of the Company for the first Quarter ended on June 30, 2014. 2. To fix Day, Date, Time and Venue of Annual General Meeting. 3. To fix dates of Book Closure for the same. 4. To fix cut-off date for the purpose of e-voting. 5. To discuss on the Demerger of the Company. Further, in terms of the Code of Insider Trading Regulation of the Company, the trading window for dealing in the Company's securities was closed from July 30, 2014 till 24 hours after results are made public on August 14, 2014 for all the directors/officers/designated employees of the Company.