AGM Date: 29 Sep 2021
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 August 13 2021 at the Registered Office of the company considered and approved Day Date Time and Venue of 30th Annual General Meeting of the company i.e. on Wednesday September 29 2021 at 03:00 p.m. (IST) through Video-Conferencing (VC)/ other Audio Visual Means (OAVM). the Board of Directors of the Company at its meeting held on today i.e. Friday, August 13, 2021 at the Registered Office of the company considered and approved the following: Un-audited Financial Results along with Limited Review Report for the First quarter and 3 months ended on June 30, 2021. 2. Appointment of Mrs. Eila Bhatia (09274423), as an Additional Director under the category of Independent Director 3.Day, Date, Time and Venue of 30th Annual General Meeting of the company .4. Date of Book Closure 5. Cut-off date for the purpose of e-voting is Wednesday, September 22, 2021.6. Director's Report for the F. Y. ended March 31, 2021 and Notice convening the ensuing Annual General Meeting.7.The appointment of Mr. Kapoor Chand Garg, Practicing Company Secretary as the Scrutinizer 8. To re-appoint M/s Alok Misra & Co., Chartered Accountants (FRN: 018734N) as Statutory Auditors for a second consecutive term of five years. Dear Sir[s], Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements] Regulations, 2015 ('Listing Regulations'),Please find enclosed herewith Annual Report of the company for the financial year 2020-2021 for your records and reference. This is in compliamce with the provisions of SEBI (LODR) Regulations, 2015. You are requested to kindly acknowledge receipt of the same. (As Per BSE Announcement Dated 03.09.2021) This is to inform you that the Members of the Company at the 30th Annual General Meeting (AGM) of the Company held on Wednesday the September 29 2021 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) as per detail attached. (As Per BSE Announcement Dated on 9/29/2021 4:36:34 AM) Dear Sir/ Madam The 30' Annual General Meeting (AGM) of the Company was held on Wednesday 29th September 2021 at 3:00 p.m. (IST) through video conference (VC) / other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs Government of India and the Securities and Exchange Board of India. In terms of the provisions of the Companies Act 2013 and the Listing Regulations the Company had provided remote e-voting facility and e-voting facility (Insta poll) at the AGM. Mr. Kapoor Chand Garg Practicing Company Secretary scrutinized the remote e-voting process and e-voting (Insta Poll) at the AGM. The Scrutinizers Report dated September 29 2021 is attached (Annexure B). All resolutions as set out in the Notice of the AGM were approved by the shareholders with requisite majority. (As Per BSE Announcement Dated on 9/30/2021 6:16:24 AM)
AGM Date: 23 Sep 2022
AGM 23/09/2022 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) Dear Sirs], Pursuant to the provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements] Regulations, 2015 ('Listing Regulations'), Please find enclosed herewith Annual Report of the company for the financial year 2021-2022 for your records and reference. This is in compliance with the provisions of SEBI (LODR) Regulations, 2015. You are requested to kindly acknowledge receipt of the same. (As Per BSE Announcement Dated 29.08.2022) Dear Sir/Madam Sub.: Notice of the 31st Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of the 31st ' Annual General Meeting' of the Company scheduled to be held on Friday, September 23, 2022 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. Kindly take the information on record. (As Per BSE Announcement Dated on 31/08/2022) Consolidated Scrutinizer Report pursuant to the provision of Rule 20 of Companies (Management and Administration) Rules, 2014 Submission of Consolidated Scrutinizer''s Report on Remote E-voting and E- voting facility during the 31' Annual General Meeting of the company. Dear Sir/ Madam, The 31' Annual General Meeting (AGM) of the Company was held on Friday 23' September, 2022 at 3:00 p.m. (IST) through video conference (VC) / other audio visual. means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of india and the Securities and Exchange Board of India. In this regard, Please find the attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. This is to inform the exchanges that the 31 Annual General Meeting ('AGM') of Cords Cable Industries Limited was held today i.e. on Friday, September 23, 2022 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the circular(s) issued by Ministry of Corporate Affairs and the Securities and. Exchange Board of India in this regards and the following business(es) setout in the Notice dated August 10, 2022, convening the AGM were transacted thereat. The meeting commenced at 03:00 p.m. and concluded at 03.38. p.m. Details required for : (a) Appointment/Re-appointment of Directors and (b) Allotment of Cumulative Compulsory Redeemable Preference Shares are attached herewith as Annexure - I Pursuant to Regulation - 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, read with Part A of the Schedule III to the SEB! LODR, Please find enclosed herewith the proceeding of 31ST Annual General Meeting of Cords Cable Industries Limited held on Friday, September 23, 2022 at 03:00 p.m. at the registered office of the company (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Further, we wish to inform that the results of remote e-voting and voting done at the AGM shall be announced within stipulated time of two working days from the conclusion of meeting. The results will be displayed at the Registered Office of the Company and placed on the website of the Company, once they are declared. The results would also be placed on the website of NSDL and will be disseminated to the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited and be made available on their respective websites. (As per BSE Announcement Dated on 23/9/2022) Dear Sir/ Madam, The 31' Annual General Meeting (AGM) of the Company was held on Friday 23' September, 2022 at 3:00 p.m. (IST) through video conference (VC) / other audio visual. means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of india and the Securities and Exchange Board of India. In this regard, Please find the attached herewith the following: 1. Voting Results of the Annual General Meeting in compliance with Regulation 44(3) of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015. 2. Consolidated Scrutinizer's Report in compliance with Rule 20 of Companies (Management and Administration) Rules, 2014. This is for your information and further dissemination. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 22 Sep 2023
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 This is further to our letter dated July 28, 2023 wherein the Company had informed that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, September 22, 2023. In accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), the 32nd AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means at 03:00 p.m. IST. Cut-off date for ascertaining shareholders who are eligible to participate in the remote e-voting/voting at the AGM is 15.09.2023 (Friday) Record Date for conducting AGM is 15.09.2023 (Friday) E-voting starts date and time is 19.09.2023 at 09:30 a.m. E-voting ends date and time is 21.09.2023 at 5:00 p.m. (As Per BSE Announcement dated on 24.08.2023) Please find attached herewith Outcome and Proceedings of the 32nd AGM OF CORDS CABLE INDUSTRIES LIMITED held on today i.e. Friday, September 22 ,2023 at 03:00 p.m. at registered office of the company through VC/OAVM to transact the items set-out in the notice dated July 28,2023. The Meeting commenced at 03:00 p.m. and concluded at 04:09 p.m. (As per BSE Announcement Dated on 22/09/2023) Please find attached herewith the Voting Resuts and Scrutinizer''s Report of 32nd AGM OF Cords Cable Industries Limited held on Friday, September 22, 2023 through VC/OAVM means. (As per BSE Announcement Dated on 23/09/2023)
AGM Date: 23 Sep 2024
AGM 23/09/2024 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., 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) Pursuant to Reg 30 of SEBI(LODR), Regulations 2015 read with Part A of the Schedule III to the SEBI ,LODR. Please find enclosed herewith the proceedings of 33rd AGM of CCIL on Monday, September 23, 2024 at 03:00 p.m. at the registered office of company (IST) through VC/OAVM to transact the business as stated in the notice of AGM dated July 30,2024. (As Per BSE Announcement Dated on: 23/09/2024)
AGM Date: 29 Sep 2025
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 In Compliance of SEBI(LODR) Regulations,2015. Please note that for the purpose of 34th AGM which is going to be held on Monday 29th September ,2025 Books shall remain closed from Tuesday, September 23 , 2025 to Monday, September 29,2025. In Compliance of SEBI(LODR) Regulations,2015. Please note that for the purpose of 34th AGM which is going to be held on Monday, 29th September,2025 the record date shall be Monday, 22nd September, 2025. (As Per BSE Announcement Dated on :31.07.2025) Pursuant to Regulation-30 of SEBI(LODR) Regulations 2015Please find enclosed herewith summary of proceeding of 34th Annual General Meeting of Cords Cable Industries Limited held on Monday, September 29, 2025 at 12:00 noon (IST) at ISKCON, Hare Krishna Hills, Sant Nagar Main Road,East of Kailash, New Delhi-110065 to transact the business as stated in the Notice of Annual General Meeting dated July 31, 2025. (As Per BSE Announcement Dated on: 29/09/2025) The 34th AGM of the company was held on Monday 29th September, 2025 at 12:00 noon (IST) at ISKCON, hare Krishna Hills, Sant nagar main road, east of kailash,New Delhi.Please Find attached herewith the following: 1.) Voting Results of AGM in compliance with Reg 44(3) of SEBI (LODR) Regulations,2015. 2.) Consolidated Scrutinizer''s Report in compliance with Rule 20 of companies(Management and Administration)Rules,2014. (As Per BSE Announcement Dated on: 30.09.2025) Minutes of 34th AGM of Cords Cable Industries Limited held on September 29,2025 at 12:00 noon at (ISKCON) Sant Nagar main road, East of Kailash, New Delhi -110065 to transact the business as per notice of AGM. (As per BSE Announcement dated on: 13.10.2025)
