CORDS CABLE INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting

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.