Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543981 | NSE Symbol : RRKABEL | ISIN : INE777K01022 | Industry : Cables |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Jan-2025	28-Jan-2025	Quarterly Results	R R Kabel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (With Limited Review) for the Third Quarter and Nine Months ended 31 December 2024. Enclosed herewith un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2024. (As Per Bse Announcement Dated on 28.01.2025)
14-Jan-2025	14-Jan-2025	Change in Other Executives	Enclosed herewith intimation of appointment of Company Secretary and Compliance Officer.
17-Oct-2024	24-Oct-2024	Quarterly Results	R R Kabel 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 Unaudited quarterly and half-yearly financial and Declaration of Interim Dividend Please find enclosed herewith intimation of out come of Board Meeting. DeclaraOon of Interim Dividend of Rs. 2.50/- per share (i.e. 50%) on the equity shares of face value of Rs. 5/- each for the financial year 2024-25. The Interim Dividend shall be paid/dispatched within 30 days from the declaraOon by the Board, subject to deducOon of tax at source, as applicable. The record date for the purpose of determining the enOtlement of the equity shareholders for the said dividend shall be Friday, 01 November 2024, as inOmated by our le?er dated 19 October 2024. (As Per BSE Announcement dated on 24.10.2024)
20-Jul-2024	30-Jul-2024	Quarterly Results	R R Kabel Ltdhas 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 Please find enclosed herewith intimation of Board Meeting. Enclosed herewith outcome of the board meeting Enclosed herewith intimation of the appointment of an internal auditor for the FY 2024-25. Enclosed herewith unaudited financial result for the quarter ended 30 June 2024 (As per BSE Announcement Dated on 30/07/2024)
16-May-2024	28-May-2024	Accounts	R R Kabel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 28th May 2024 to inter alia a) Consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31 2024 and take on record the Reports of the Auditors thereon; and b) Consider and recommend the final dividend if any on the equity shares of the Company for the financial year ended on March 31 2024. Outcome of board meeting (As Per BSE Announcement Dated on: 28/05/2024)
20-Jan-2024	29-Jan-2024	Quarterly Results	R R Kabel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 29th January 2024 to inter alia to consider approve and take on record Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on 31st December 2023 We wish to inform you that the Board, at the meeting held today i.e Monday, 29th January 2024, has inter alia discussed and approved the following: a) Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 31st December 2023. The financial results and the Limited Review Report issued by M/s. BSR & Co. LLP, Chartered Accountants, statutory auditors of the Company are attached to the letter, in accordance with regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith Financial Results for December 31, 2023 (As per BSE Announcement Dated on 29/01/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	R R Kabel Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve a) Consider approve and take on record Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2023; and b) Consider and approve the declaration of Interim Dividend on the equity shares for the financial year 2023-24. If approved the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend shall be Friday 17th November 2023. Declaration of Interim Dividend of Rs.3/- per share (i.e 60%) on shares of face value of Rs.5/- each for the financial year 2023-24 Sub: Intimation of outcome of Board Meeting: Please find enclosed herewith Intimation of approval of proposal to open a branch office at Dubai, United Arab Emirates) Please find the attached herewith Financial result for September 30, 2023 (As Per BSE Announcement Dated on 06.11.2023)

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R R Kabel Ltd

Board Meeting