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Finolex Cables Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500144 | NSE Symbol : FINCABLES | ISIN : INE235A01022 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 10-Aug-2024 Quarterly Results FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve Prior Intimation of Board Meeting scheduled to be held on Saturday 10th August 2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th June 2024
15-May-2024 23-May-2024 Accounts FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the year ended 31st March 2024 and declaration of dividend for the year 2023-24. The Board of Directors has recommended a dividend at 400%. (As Per BSE Announcement Dated on 23.05.2024)
20-Mar-2024 20-Mar-2024 Change in Directors Intimation of appointment of Director
01-Feb-2024 09-Feb-2024 Quarterly Results FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended on 31st December 2023. Unaudited Financial Results for the quarter ended 31st December, 2023 Delisting of Global Depository Receipts (GDR''s) of Finolex Cables Limited ('the Company') from Luxembourg Stock Exchange, Luxembourg. (As Per BSE Announcement dated on 09.02.2024)
02-Nov-2023 09-Nov-2023 Quarterly Results FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September 2023 Intimation of Material Event - Appointment of Internal Auditor (Change in Senior Management) (As per BSE Announcement Dated on 09/11/2023)
19-Oct-2023 19-Oct-2023 Change in Directors Intimation pursuant to Regulation 30 Para A of Part A of Schedule III of the SEBI LODR
29-Sep-2023 29-Sep-2023 Change in Directors Appointment of Director
04-Aug-2023 12-Aug-2023 Quarterly Results FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday 12th August 2023 inter alia to consider and take on record the Standalone & Consolidated Unaudited Financial Results for the quarter ended 30th June 2023. Outcome of the Board Meeting held on 12 August 2023 (As per BSE Announcement Dated on 12/08/2023)
30-Jun-2023 29-Jun-2023 Change in Directors We wish to inform you that pursuant to the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on Thursday, 29th June, 2023 had inter-alia approved re-appointment of Mr. Deepak Chhabria (DIN 01403799) Chairman of the Company as Whole Time Director designated as Executive Chairman for a period of 5 years with effect from 1st July, 2023 to 30th June, 2028 subject to the approval of the members of the Company at its ensuing Annual General Meeting of the Company. The Scanned copy attached for your ready reference.
18-May-2023 26-May-2023 Accounts FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to the above referred Regulation we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 26th May 2023 inter alia to consider and take on record the following: 1. Standalone Audited Financial Results Consolidated Financial Results for the financial year ended on 31st March 2023; 2. Recommendation of dividend if any on the equity shares for the financial year ended 31st March 2023. You are requested to kindly take the same on your records. In continuation of above referred Regulations read with Schedule III, Part A and Para A of SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today: a. Approved Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2023 and Audited Consolidated Financial Results for the year ended on March 31, 2023. b. Recommended a dividend @ 350% (i.e. @ Rs 7.00 per equity share of Rs. 2/- each fully paid up) for the financial year ended 31st March, 2023, subject to approval of shareholders at ensuing Annual General Meeting of the Company. In continuation of above referred Regulations read with Schedule III, Part A and Para A of SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today: a. Approved Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2023 and Audited Consolidated Financial Results for the year ended on March 31, 2023. b. Recommended a dividend @ 350% (i.e. @ Rs 7.00 per equity share of Rs. 2/- each fully paid up) for the financial year ended 31st March, 2023, subject to approval of shareholders at ensuing Annual General Meeting of the Company. You are requested to take the same on your record. The Board Meeting commenced at 12.25 pm and concluded at 3.05 pm. (As Per BSE Announcement dated on 26.05.2023)
01-Feb-2023 09-Feb-2023 Quarterly Results FINOLEX CABLES LTD.has 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 Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 31st December 2022 (Financial Year 2022-23) and to approve the text of the advertisement to be released in this regard. We are pleased to enclose herewith the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 31st December, 2022 together with a copy each of the Limited Review Report on the said Results as received from the Statutory Auditors of the Company and of the Press Release in this regard which were approved and taken on record by the Board of Directors at the said meeting. (As Per BSE Announcement Dated on 09/02/2023)
31-Oct-2022 09-Nov-2022 Quarterly Results FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve standalone and consolidated Unaudited Financial Results for the quarter/half year ended 30th September 2022 (Financial Year 2022-23) and to approve the text of the advertisement to be released in this regard. Outcome of Board Meeting held on 9th November, 2022- Unaudited Standalone and Consolidated Financial Results for the quarter/period ended 30.09.2022 along with Statement of Assets and Liabilities and Cash Flow Statement. Results-Unaudited Standalone and Consolidated Financial Results for the quarter/period ended 30.09.2022 alongwith Limited Review Report, Statement of Assets and Liabilities and Cash Flow Statement for that period. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022 12-Aug-2022 Quarterly Results FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 30th June 2022 (Financial Year 2022-23) and to approve the text of the advertisement to be released in this regard. This is for your information and record. In continuation of our earlier letter dated 1st August, 2022, we would inform you that the meeting of the Board of Directors held today i.e. Friday, 12th August, 2022 scheduled for 11.30 a.m. was commenced at 11.30 a.m. and concluded at 1.45 p.m. We are pleased to enclose herewith the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 30th June, 2022 together with a copy each of the Limited Review Report on the said Results as received from the Statutory Auditors of the Company and of the Press Release in this regard which were approved and taken on record by the Board of Directors at the said meeting. We have taken necessary steps to publish these financial results in the Newspapers as well as to place the same on the website of the Company i.e. www.finolex.com as per the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please acknowledge receipt and oblige. (As per BSE Announcement Dated on 12/08/2022)
14-May-2022 28-May-2022 Accounts FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve the Companys Standalone and Consolidated Accounts and Audited Financial Results for the financial year ended 31st March 2022 and recommendation of Dividend for the said financial year if any. the Board of Directors was held today i.e. Saturday, 28th May, 2022 at 11.30 a.m. and concluded at 2.40 p.m. We are pleased to now enclose the Statement of Audited Financial Results for the quarter/year ended 31st March, 2022 and Press Release in this regard which were adopted and taken on record by the Board of Directors at the said meeting. We have taken necessary steps to publish these financial results in the Newspapers as per the provisions of the Listing Agreement. The Board has recommended a final dividend @ 300% (i.e. @ Rs 6.00 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2022, subject to approval of shareholders at ensuing Annual General Meeting of the Company. Results-audited financial results for quarter and year ended 31.03.2022 Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a final dividend @ 300% (i.e. @ Rs. 6.00 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2022, subject to approval of shareholders at ensuing Annual General Meeting of the Company. (As per BSE Announcement Dated on 28.05.2022) Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a final dividend @ 300% (i.e. @ Rs. 6.00 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2022, subject to approval of shareholders at ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated 30.05.2022)
28-Jan-2022 09-Feb-2022 Quarterly Results FINOLEX CABLES LTD.has 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 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 9th February 2022 inter alia to consider and take on record the Companys standalone and consolidated Unaudited Financial Results for the quarter/period ended 31st December 2021 (Financial Year 2021-22) and to approve the text of the advertisement to be released in this regard. We refer to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, and inform you that Mrs. Gayatri Kulkarni has tendered her resignation from the post of Assistant Company Secretary and Compliance Officer of the Company. Due to her personal family reasons she is unable to continue in employment. Her resignation shall take effect from close of business hours of the Company on 16th February 2022. The aforesaid was noted by the Board in its meeting held today. While the Company is presently taking requisite actions to appoint a suitable qualified Company Secretary as 'Compliance Officer' in the said replacement vacancy, in the interim the undersigned will arrange for discharging the requisite duties that were hitherto looked after by Mrs. Gayatri Kulkarni till the new person joins the services of the Company in the said post. (As Per BSE Announcement Dated on 10/02/2022) We are pleased to enclose herewith the Statement of Standalone and Consolidated Unaudited Financial Results for the quarter/period ended 31st December, 2021 together with a copy each of the Limited Review Report on the said Results as received from the Statutory Auditors of the Company and of the Press Release in this regard which were approved and taken on record by the Board of Directors at the said meeting. (As per BSE Announcement Dated on 09/02/2022)
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