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Cords Cable Industries Ltd.

Cords Cable Inds

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EX-DatePurpose
30 06 2021 Audited Results Inter alia, to consider • Appointment of Women Director (under the category of Independent Director) in place of Mrs. Anju Khera who has resigned w.e.f. 17th June, 2021. • Appointment of Independent Director in place of Mr. Om Prakash Bhandari who’s office was vacates due to his sudden demise on 24th April, 2021.
13 08 2021 A.G.M. & Quarterly Results Inter alia, to consider: * appointment of Women Director under the category of Independent Director. * fix Day, Date, Time and Venue of 30 Annual General Meeting. * fix dates of Book Closure for the same. * fix cut-off date for the purpose of e-voting. *AGM and other related matters. approve Director Report for the F. Y. ended on March 31, 2021 and Notice convening the ensuing AGM and other related matters.
12 11 2021 Quarterly Results
14 02 2022 Quarterly Results
26 05 2022 Audited Results
10 08 2022 Quarterly Results & Inter alia, to consider: > Issue of Cumulative Redeemable Non-Convertible Preference Shares.
20 10 2022 Quarterly Results
21 01 2023 Quarterly Results
20 05 2023 Audited Results
28 07 2023 A.G.M. & Quarterly Results Inter alia, 1. fix Day, Date, Time and Venue of 32nd Annual General Meeting. 2. fix dates of Book Closure for the same. 3. fix cut-off date for the purpose of e-voting. 4. Director Report for the F. Y. ended on 31st March, 2023 and Notice convening the ensuing AGM and other related matters.
27 10 2023 Quarterly Results
31 01 2024 Quarterly Results
11 11 2024 Quarterly Results
10 02 2025 Quarterly Results
27 05 2025 Final Dividend & Audited Results
31 07 2025 Quarterly Results
12 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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