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BSE Code : 500060 | NSE Symbol : BIRLACABLE | ISIN : INE800A01015 | Industry : Cables |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Oct-2024	24-Oct-2024	Quarterly Results	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 pursuant to Regulation 33 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 24/10/2024)
30-Jul-2024	09-Aug-2024	Quarterly Results	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidate Financial Results of the Company for the Quarter ended 30th June2024. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2024 (As Per BSE Announcement Dated on: 09/08/2024)
02-May-2024	10-May-2024	Accounts	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March 2024 and to recommend dividend if any on equity shares for the financial year 2023-24 . Outcome of Board Meeting (As Per BSE Announcement dated on 10.05.2024)
19-Jan-2024	02-Feb-2024	Quarterly Results	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023. Outcome of Board Meeting held on 2nd February,2024. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31.12.2023. (As per BSE Announcement Dated on 02/02/2024)
18-Oct-2023	01-Nov-2023	Quarterly Results	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September2023. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023. (As Per BSE Announcement Dated on 01.11.2023)
31-Jul-2023	10-Aug-2023	Quarterly Results	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2023.
21-Apr-2023	02-May-2023	Accounts	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March 2023 and to recommend dividend if any on equity shares for the financial year 2022-23 . The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter alia, considered and recommended Dividend of Rs.2.50/- per share (i.e.25 %) on 3,00,00,000 Equity Shares of face value of Rs. 10/- each of the Company for the financial year 2022-23, subject to approval of the same by the Shareholders in the ensuing Thirty First Annual General Meeting of the Company. Upon approval of shareholders, the dividend declared will be paid within thirty (30) days of declaration, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder. The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter-alia taken the decisions with respect to change of Key Managerial Personnel and Re-appointment of Manager & CEO of the Company as per detail enclosed. The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2023. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2023 alongwith the Auditor's Report on Audited Standalone and Consolidated Financial Results by the Statutory Auditors, Messrs V. Sankar Aiyar & Co., Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Executive Officer (CEO) of the Company are enclosed herewith. The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter-alia taken the decision with respect to change of Key Managerial Personnel of the Company as per detail enclosed. The Board of Directors of the Company at its Meeting held today i.e. 2nd May, 2023 has inter-alia taken the decision with respect to change of Key Managerial Personnel of the Company as per detail enclosed. (As Per BSE Announcement Dated on 02.05.2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022. The said Financial Results shall be submitted for a Limited Review by the Statutory Auditors of the Company. The Board of Directors of the Company at its meeting held today, i.e. 9th February, 2023, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement in the prescribed format showing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 alongwith the Limited Review Reports of the Statutory Auditors thereof. (As Per BSE Announcement Dated on 09/02/2023)
21-Oct-2022	31-Oct-2022	Quarterly Results	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2022 The Board of Directors of the Company at its meeting held today, i.e. 31st October, 2022, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on 30th September, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform about the following decisions taken by the Board of Directors of the Company ('the Board') in its Meeting held today i.e. 31st October, 2022: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Shri Bachh Raj Nahar (DIN: 00049895) as an Additional Director (Non-Executive Non-Independent) on the Board of the Company, liable to retire by rotation, with effect from 31st October 2022. 2. Accorded approval for seeking consent of the members of the Company by way of an Ordinary Resolution for the appointment of Shri Bachh Raj Nahar as a Non-Executive Non-Independent Director of the Company with effect from 31st October, 2022 through Postal Ballot by way of Remote e-Voting process. (As Per BSE Announcement Dated on 31.10.2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	Birla Cable Ltdhas 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 the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022)
11-May-2022	24-May-2022	Accounts	Audited Results & Dividend Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve of Audited Financial Results of the Company for the Year ended 31st March, 2022 and to recommend dividend, if any, on equity shares for the financial year 2021-22. Birla Cable Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended Dividend of Rs. 1.50/- per share (i.e.15%) on 3,00,00,000 Equity Shares of face value of Rs. 10/- each of the Company for the financial year 2021-22, subject to approval of the same by the Shareholders in the ensuing Thirtieth Annual General Meeting of the Company. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration. Board of Directors at its Meeting held on 24.05.2022 has approved the Audited Financial Results of the Company for the year ended 31st March, 2022. The Audited Financial Results of the Company for the year ended 31st March, 2022 alongwith the Auditor's Report on Audited Financial Results by the Statutory Auditors Messrs Jain Pramod Jain & co., Chartered Accountants and Declaration on Audited Financial Results duly signed by the Chief Executive Officer of the Company are enclosed herewith. Board of Directors at its Meeting held on 24.05.2022 has recommended Dividend of Rs.1.50 per share (i.e.15%) on 3,00,00,000 Equity Shares of face value of Rs.10/- each of the Company for the financial year 2021-22, subject to approval of the same by the Shareholders in the ensuing Thirtieth Annual General Meeting of the Company. Upon approval of shareholders, the dividend declared will be paid within 30 days of declaration, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder. Out Come of Board Meeting. The Board of Directors at its meeting held today i.e. 24th May, 2022 has recommended for approval of members for the appointment of Messrs V. Sankar Aiyar & Co, Chartered Accountants, (Registration No.109208W), as Statutory Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of the 30th Annual General Meeting ('AGM') till the conclusion of the 35th AGM of the Company in place of Messrs Jain Pramod Jain & Co., Chartered Accountants, who shall retire at the conclusion of 30th Annual General Meeting of the Company upon completion of their existing term of five (5) consecutive years. (As Per BSE Announcement Dated on 24.05.2022)
31-Jan-2022	09-Feb-2022	Quarterly Results	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2021 The Board of Directors of the Company at its meeting held today i.e. 9th February, 2022, interalia, has approved the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement in the prescribed format showing the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2021 along with the Limited Review Report of the Statutory Auditors thereof. (As per BSE Announcement Dated on 09/02/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results
02-Aug-2021	11-Aug-2021	Quarterly Results	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 The Board of Directors of the Company at its meeting held today i.e. 11th August, 2021, interalia, has approved the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Statement in the prescribed format showing the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021 along with the Limited Review Report of the Statutory Auditors thereof. (As Per BSE Announcement Dated on 11.08.2021)
09-Jun-2021	18-Jun-2021	Accounts	Birla Cable Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve Prior intimation of Board Meeting to consider and approve the Audited Financial Results of the Company for the Year ended 31st March, 2021 and to recommend dividend, if any, on equity shares for the financial year 2020-21 The Board of Directors of the Company at its Meeting held today i.e. 18th June, 2021 has inter alia, considered and Recommended Dividend of Re.1/- per share (i.e.10 %) on 3,00,00,000 Equity Shares of face value of Rs.10/- each of the Company for the financial year 2020-21, subject to approval of the same by the Shareholders in the ensuing Twenty Nineth Annual General Meeting of the Company. The Board of Directors of the Company at its Meeting held today i.e. 18th June, 2021 has inter alia, considered and Approved the Audited Financial Results of the Company for the year ended 31st March, 2021. The Audited Financial Results of the Company for the year ended 31st March, 2021 alongwith the Auditor's Report on Audited Financial Results by our Auditors Messrs Jain Pramod Jain & Co., Chartered Accountants and Declaration on Audited Financial Results duly signed by the Chief Executive Officer of the Company are enclosed herewith. The Board of Directors of the Company at its Meeting held today i.e. 18th June, 2021 has inter alia, considered and Recommended Dividend of Re.1/- per share (i.e.10 %) on 3,00,00,000 Equity Shares of face value of Rs.10/- each of the Company for the financial year 2020-21, subject to approval of the same by the Shareholders in the ensuing Twenty Nineth Annual General Meeting of the Company. (As Per BSE Announcement Dated on 18.06.2021)

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Birla Cable Ltd

Board Meeting