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BSE Code : 532941 | NSE Symbol : CORDSCABLE | ISIN : INE792I01017 | Industry : Cables - Power |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Jul-2025	31-Jul-2025	Quarterly Results	Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve Dear Sir/ Madam Notice is hereby given to the Exchanges that the 215th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 31st July 2025 at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia ? The Un-audited Financial Results along with the Limited Review Report for the 1st Quarter/ 3 months ended on 30th June 2025. ? Fix Day Date Time and Venue of 34th Annual General Meeting. ? Fix dates of Book Closure for the same. ? Fix cut-off date / record date for the purpose of e-voting and dividend. ? Director Report for the F. Y. ended on 31st March 2025 and Notice convening the ensuing AGM and other related matters. ? To consider any other matter with the permission of chair. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the company at its meeting held on today i.e., Thursday, July 31, 2025 at the Registered Office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi - 110020 considered and approved Un-audited Financial Results along with Limited Review Report for the 1st quarter and 3 months ended on June 30, 2025 and other items as per agenda. Pursuant to SEBI(LODR) Regulations, 2015,this is to inform the exchanges that the board of directors of company at its meeting held on today i.e. Thursday, July 31,2025 at the registered office of the company i.e. , 94, 1st floor, shambhu dayal bagh marg near Okhla industrial area phase-III,Old Ishwar Nagar,New Delhi-110020 considered and approved the un-audited financial results along with Limited Review Report for 1st quarter and 3 months ended on June 30th, 2025. (As Per BSE Announcement Dated on :31.07.2025)
14-May-2025	27-May-2025	Final Dividend	Cords Cable Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve Notice is hereby given to the Exchanges that the 214th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday May 27th 2025 at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia to consider the following : Approval of Audited Financial Results alongwith Auditors Report Cash Flow Statement and Statement of Assets and Liabilities for the 4TH Quarter / Financial Year ended on 31.03.2025. Recommendation of a final dividend if any on the equity shares of the Company for the financial year ended 31.03.2025 subject to the approval of the shareholders at the ensuing AGM. This is for your information and records. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Tuesday, May 27, 2025 at the Registered Office of the company interalia, considered and approved items as per agenda. The Board Meeting commenced at /.2'15 p.m. and concluded at 0245 p.m. You are requested to take the above on record and inform all those concerned. (As Per BSE Announcement Dated on :27.05.2025)
14-Jan-2025	10-Feb-2025	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Notice is hereby given to the Exchanges that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday February 10th 2025 at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia the Un-audited Financial Results along with the Limited Review Report for the 3rd Quarter/ 9 months ended on December 31st 2024 and other items as per the agenda. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Monday, 10' February, 2025 at the registered office of the company i.e, 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase- Ill, Old Ishwar Nagar, New Delhi-110020 considered and approved the Un-audited Financial Results along with the Limited Review Report by the Statutory Auditor of the company for the Third Quarter/ Nine months ended on 31st December, 2024 as reviewed and recommended by the Audit Committee of the Board. The Board Meeting commenced at 12:25 p.m. and concluded at 01: 15 p.m. (As Per BSE Announcement Dated on: 10/02/2025)
29-Oct-2024	11-Nov-2024	Quarterly Results	Quarterly Results CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve This is to inform you that notice of 212TH meeting of board of directors of the company is scheduled to be held on Monday,November 11th ,2024 at 12:15 p.m. at the registered office of the company to consider, discuss and approve, interalia, the un-audited Financial Results along with the Limited Review Report for the 2nd quarter/half year ended on September 30th,2024 and other items as per agenda. (As Per BSE Announcement dated on 29.10.2024) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Monday, November 11, 2024 at the Registered Office of the company considered and approved the following: i) Un-audited financial results and Cash Flow Statement for the 2nd Quarter/Half year ended September 30, 2024; ii) Statement of Assets and Liabilities for the Half year ended September 30, 2024; iii) Limited Review Report issued by the Statutory Auditor of the company. The Board Meeting commenced at 12:15 p.m. and concluded at 13:00 p.m. You are requested to take the above on record and inform all those concerned. (As Per BSE Announcement Dated on 11.11.2024)
11-Jul-2024	30-Jul-2024	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Dear Sir/ Madam Notice is hereby given to the Exchanges that the 211th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th July 2024 at 01:00 p.m. at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia the Un-audited Financial Results along with the Limited Review Report for the 1st Quarter/3 months ended on 30th June 2024. fix Day Date Time and Venue of 33rd Annual General Meeting. fix dates of Book Closure for the same. fix cut-off date / record date for the purpose of e-voting and dividend. Director Report for the F. Y. ended on 31st March 2024 and Notice convening the ensuing AGM and other related matters. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the company at its meeting held on today i.e., Tuesday, July 30, 2024 at the Registered Office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-llI, Old Ishwar Nagar, New Delhi -110020 to consider and approve the items as per attachments attached. (As Per BSE Announcement dated on 30.07.2024)
13-May-2024	24-May-2024	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Notice is hereby given to the Exchanges that the 210' Meeting of the Board of Directors of the Company is scheduled to be held on Friday May 24 2024 at 01:30 p.m. at the registered office of the company i.e. 94 1* Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase Ill Old Ishwar Nagar New Delhi -110020 inter alia to consider the following: 1) Approval of Audited Financial Results alongwith Auditors Report Cash Flow Statement and Statement of Assets and Liabilities for the Fourth Quarter / Financial Year ended on March 312024. 2)Recommendation of a final dividend if any on the equity shares of the Company for the financial year ended March 31 2024 subject to the approval of shareholders at the ensuing Annual General Meeting. This is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Friday, May 24, 2024 at the Registered Office of the company interalia considered and approved The Audited Standalone Financial Results for the 4th quarter and Financial Year ended March 31, 2024 along with Cash Flow Statement, Statement of Assets and Liabilities; (Annex. A)2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2024. (Annex. B)3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2024. (Annex. C) and other items as per attachment.The Board Meeting commenced at 01:30 p.m. and concluded at 02:35 p.m. This is to inform you that Meeting of 210th Board of Directors held on today i.e. 24th May,2024 at Registered office of company .Please refer the attachment The Board of Directors of the company in their meeting held on 24th May,2024 have recommended the final dividend (FY 2023-24) on the equity shares of the company @ 10% i.e, Rs. 1/- per equity share. This is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Friday, May 24, 2024 at the Registered Office of the company interalia considered and approved The Audited Standalone Financial Results for the 4th quarter and Financial Year ended March 31, 2024 along with Cash Flow Statement, Statement of Assets and Liabilities; (Annex. A)2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2024. (Annex. B)3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2024. (Annex. C) and other items as per attachment.The Board Meeting commenced at 01:30 p.m. and concluded at 02:35 p.m. (As Per BSE Anouncement Dated on: 24/05/2024)
18-Jan-2024	31-Jan-2024	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Notice is hereby given to the Exchanges that the 209th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 31 2024 at 01:00 p.m. at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia the Un-audited Financial Results along with Limited Review Report by the statutory auditors of the company for the Third Quarter /Nine months ended on December 31 2023 and other matters as per the agenda. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Wednesday, 31st January, 2024 at 01:00 p.m. at the registered office of the company i.e,, 94, 1st Floor, Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-Il, Old Ishwar Nagar, New Delhi-110020 considered and approved the Un-audited Financial Results along with the Limited Review Report for the Third Quarter/ Nine months ended on 31st December, 2023 as reviewed and ecommended by the Audit Committee of the Board. The full format of the financial results for the Third Quarter/ Nine months ended on 31st December, 2023 shall be available on the website of the Stock exchanges where equity shares of the Company are listed i.e www.nseindia.com and www.bseindia.com and on Company''s website at http://www.cordscable.com.The Board Meeting commenced at 01:00 p.m. and concluded at 01:45 p.m. This is to inform you that meeting of Board of Directors is held on today i.e. Wednesday, January 31st ,2024 at 01:00 p.m at the registered office of the company to consider and approve un-audited financial results for the 3rd quarter/9 months ended on December 31st ,2023 along with Limited Review Report. Meeting Concluded at 01:45 p.m. (As Per BSE Announcement Dated on 31/01/2024)
17-Oct-2023	27-Oct-2023	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Notice is hereby given to the Exchanges that the 208th Meeting of the Board of Directors of the Company is scheduled to be held on Friday October 27 2023 at 12:00 noon at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-lll Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia the Un-audited Financial Results Cash Flow Statement alongwith Limited Review Report by the statutory auditors of the company for the Second Quarter /Half Year ended on September 30 2023 and other matters as per the agenda. Please find enclosed herewith the copies of newspaper advertisement published in Financial express and jansatta dated October 18th, 2023 regarding intimation of 208th Meeting of Board to consider and approve the un-audited financial results for the quarter ended on September 30th, 2023 and other items as per agenda. (As Per BSE Announcement Dated on 18/10/2023) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Friday,October 27, 2023 at the Registered Office of the company considered and approved the following: i) Un-audited financial results and Cash Flow Statement for the 2''? quarter/half year ended September 30, 2023; ii) Statement of Assets and Liabilities for the half year ended September 30, 2023; iii) Limited Review Report issued by the Statutory Auditor of the company. The Board Meeting commenced at 12.36 p.m. and concluded at 01:20 p.m. Pursuant to SEBI Regulations,2015 the meeting of Board of Directors of company held on today Friday ,October 27,2023 at the registered office of the company to consider and approve un-audited financial results, Cash flow statement and Limited review report. Meeting starts at 12:36 p.m. and concluded at 01:00 p.m. (As Per BSE Announcement dated on 27.10.2023)
17-Jul-2023	28-Jul-2023	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Notice is hereby given to the Exchanges that the 207th Meeting of the Board of Directors of the Company is scheduled to be held on Friday 28th July 2023 at 12:30 p.m. at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia the Un-audited Financial Results along with the Limited Review Report for the 1st Quarter/ 3 months ended on 30th June 2023. fix Day Date Time and Venue of 32nd Annual General Meeting. fix dates of Book Closure for the same. fix cut-off date for the purpose of e-voting. ? Director Report for the F. Y. ended on 31st March 2023 and Notice convening the ensuing AGM and other related matters. Board of Directors considered and approved the Un-audited Financial Results along with Limited Review Report for the First quarter and 3 months ended on June 30, 2023. And other items as per attachment Board of Directors considered and approved unaudited financial results for the 1st quarter / 3 month ended on June 30, 2023 and other items as per the attachment Resignation of Mr. Sanjeev Kumar , Director, designated as Whole Time Director of the company due to personal reasons w.e.f. closure of business hours on July 28, 2023. (As Per BSE Announcement Dated on 28/07/2023)
11-May-2023	20-May-2023	Accounts	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 inter alia to consider and approve Dear Sir/ Madam Notice is hereby given to the Exchanges that the 206th Meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 20 2023 at 12:00 noon at 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase III Old Ishwar Nagar New Delhi 110020 to consider discuss and approve inter alia the Audited Financial Results alongwith Auditors Report Cash Flow Statement and Statement of Assets and Liabilities for the Fourth Quarter / Financial Year ended on March 31 2023. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in the securities of the Company has already been closed with effect from April 01 2023 and the said window shall remain closed till 48 hours after the declaration of the Audited Financial Results for the Fourth Quarter / Financial Year ended on March 31 2023 is made public. Dear Sir/ Madam, Notice is hereby given to the Exchanges that the 206th Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 20, 2023 at 12:00 noon at 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase III, Old Ishwar Nagar, New Delhi 110020 to consider, discuss and approve, inter alia, the Audited Financial Results, alongwith Auditors Report, Cash Flow Statement and Statement of Assets and Liabilities for the Fourth Quarter / Financial Year ended on March 31, 2023. (As Per BSE Announcement Dated on 12.05.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Saturday, May 20, 2023 at the Registered Office of the company The Audited Standalone Financial Results for the 4' quarter and Financial Year ended March 31, 2023 along with Cash Flow Statement, Statement of Assets and Liabilities; 2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2023. 3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 20/05/2023)
13-Jan-2023	21-Jan-2023	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023 inter alia to consider and approve Dear Sir/ Madam Notice is hereby given to the Exchange(s) that the 205TH Meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 21 2023 at 01:30 p.m. at SP-239 240 241 Industrial Area Kaharani Bhiwadi Distt. Alwar-301019 (Rajasthan) to consider discuss and approve inter alia the Un-audited Financial Results alongwith Limited Review Report by the statutory auditors of the company for the Third quarter /Nine months ended on December 31 2022 and other matters as per the agenda. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper publication regarding intimation of board meeting to consider, discuss and approve inter alia, the Un-Audited Financial Results along with Limited Review Report by the statutory auditors of the company for the Third Quarter/ Nine months ended on December 31, 2022 and other matters as per agenda. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company has already been closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives with effect from January 01, 2023 and the said window shall remain closed till 48 hours after the Un- Audited Financial Results for the Third Quarter / Nine months ended on December 31, 2022 is made public. (As Per BSE Announcement Dated on 16/01/2023) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Saturday, January 21, 2023 at 01:30 p.m. at SP-239, 240, 241, Industrial Area Kaharani , Bhiwadi, Distt. Alwar-301019 (Rajasthan) considered and approved the Un-audited Financial Results along with the Limited review report for the Third Quarter/ 9 months ended on 31* December, 2022 and other matters as per the agenda. The full format of the financial results for the Third Quarter/ 9 months ended on 31* December, 2022 shall be available on the website of the Stock exchanges where equity shares of the Company are listed i.e. www.nseindia.com and www.bseindia.com and on Company''s website at http://www.cordscable.com. The Board Meeting commenced at 01:30 p.m. and concluded at 02:15 p.m. (As Per BSE Announcement Dated on 21/01/2023)
06-Oct-2022	20-Oct-2022	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Notice is hereby given to the Exchanges that the 204th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 20 2022 at 12:00 noon at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia the Un-audited Financial Results Cash Flow Statement alongwith Limited Review Report by the statutory auditors of the company for the Second Quarter /Half Year ended on September 30 2022 and other matters as per the agenda. Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copy of newspaper publication regarding intimation of board meeting to consider, discuss and approve inter alia, the Un-Audited Financial Results, Cash Flow Statement along with Limited Review Report by the statutory auditors of the company for the Second Quarter / Half year ended on September 30, 2022 and other matters as per agenda. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in the securities of the Company has already been closed for all Directors, Insiders, Designated Employees of the Company and their immediate relatives with effect from October 01, 2021 and the said window shall remain closed till 48 hours after the Un- Audited Financial Results for the Second Quarter / Half year ended on September 30, 2021 is made public. (As Per BSE Announcement Dated on 07.10.2022) Dear Sir, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform. the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Thursday, October 20, 2022 at the Registered Office of the company considered and approved the following: i) Un-audited financial results and Cash Flow Statement for the 2nd quarter and half year ended September 30, 2022; ii) Statement of Assets and Liabilities for the half year ended September 30, 2022; ili) Limited Review Report by the Statutory Auditor. The Board Meeting commenced at 12:00 noon and concluded at 4.3.90 p.m. (As Per BSE Announcement Dated on 20/10/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Notice is hereby given to the Exchanges that the 203rd Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 10th August 2022 at 12:ort for the 1st Quarter/ 3 months ended on 30' June 2022. 00 noon at the registered office of the company ie. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia the Un-audited Financial Results along with the Limited Review Report. fix Day Date Time and Venue of 31st Annual General Meeting. fix dates of Book Closure for the same. fix cut-off date for the purpose of e-voting. Director Report for the F. Y. ended on 31st March 2022 and Notice convening the ensuing AGM and other related matters Issue of Cumulative Redeemable Non-Convertible Preference Shares. Dear Sir, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith thie copies of the newspapers advertisements published in the Financial Express and Jansatta dated August 3rd , 2022 regarding intimation of 203rd Board Meeting of the Company to consider and approve the Un ~audited financial results for the quarter ended on June 30th 2022 and other items as per the agenda. Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement dated on 03.08.2022) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Wednesday, August 10, 2022 at the Registered Office of the company considered and approved the following: 1. Un-audited Financial Results along with Limited Review Report for the 1 quarter/3 months ended on 30th June, 2022. and other items as per agenda. The-Board Meeting commenced at 12:00 noon and concluded at 02:15, p.m. (As Per BSE Announcement dated on 10.08.2022)
14-May-2022	26-May-2022	Accounts	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Dear Sir/Madam Notice is hereby given to the Exchanges that the 202' Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 26th May 2022 at 12:00 noon at the registered office of the company i.e. 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia the Audited Financial Results along with the Auditors Report by the Statutory Auditor Cash Flow Statement & Statement of Assets and Liabilities for the Fourth Quarter/ Year ended on 31st March 2022. Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at their meeting held on today i.e. Thursday, May 26, 2022 at the Registered Office of the company interalia considered and approved the following: 1. The Audited Standalone Financial Results for the 4th quarter and Financial Year ended March 31, 2022 along with Cash Flow Statement, Statement of Assets and Liabilities; 2. Auditors Report (Unmodified opinion) in respect of Audited Standalone Financial Results for the Financial Year ended March 31, 2022. 3. Declaration for unmodified opinion in respect of audited standalone financial results of the company for the financial year ended March 31, 2022. The Board Meeting commenced at 12:00 noon and concluded at 3..15.P m (As Per BSE Announcement dated on 26.05.2022)
01-Feb-2022	14-Feb-2022	Quarterly Results	CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Dear Sir/Madam Notice is hereby given to the Exchanges that the 201 Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14' February 2022 at 12:00 noon at the registered office of the company i.e. 94 Ist Floor Shambhu Dayal Bagh Marg Near Okhia Industrial Area Phase-lll Old Ishwar Nagar New Delhi-110020 to consider discuss and approve inter alia the Un-audited Financial Results along with the Limited review report for the Third Quarter/ 9 months ended on 31st December 2021. Dear Sir, Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchanges that the Board of Directors of the Company at its meeting held on today i.e. Monday, February 14, 2022 at the Registered Office of the company considered and approved the Un-audited Financial Results along with the Limited Review Report for the Third Quarter/ 9 months ended on 31* December, 2021. (As Per BSE Announcement Dated 14.02.2022)

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Cords Cable Industries Ltd

Board Meeting