CORDS CABLE INDUSTRIES LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 30.07.2024
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| 11 Jul 2024 | |
| 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. | |
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