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Polycab India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542652 | NSE Symbol : POLYCAB | ISIN : INE455K01017 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Jul-2024 18-Jul-2024 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve unaudited standalone and consolidated financial results of the Company along with limited review report for the quarter ended 30th June 2024 Outcome of Board Meeting Held on 18th July 2024 Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports for the quarter ended 30th June 2024 Unaudited Interim Condensed (Standalone and Consolidated) Financial Statements for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 18/07/2024)
25-Apr-2024 10-May-2024 Dividend Polycab India 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 along with the audit reports for the quarter and year ended 31st March 2024 and to recommend dividend if any to the shareholders for the financial year 2023-24. Outcome of Board Meeting held on 10th May 2024 (As Per BSE Announcement Dated on 10.05.2024)
04-Jan-2024 18-Jan-2024 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company along with the limited review reports for the quarter and nine months ended 31st December 2023. POLYCAB INDIA LIMITED has informed BSE about Board Meeting to be held on 18 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Unaudited (Standalone and Consolidated) Financial Results for the quarter ended 31.12.2023 (As per BSE Announcement Dated on 18/01/2024)
06-Oct-2023 18-Oct-2023 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 18.10.2023 please be informed that the Board of Directors of the Company at its meeting held today i.e. 18th October 2023, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and half year ended 30th September 2023, which have been duly reviewed and recommended by the Audit Committee. Please be informed that the Board of Directors at its meeting held today i.e. 18th October 2023, inter-alia considered and approved the unaudited standalone and consolidated financial results along with the Limited Review Reports issued by the Statutory Auditors for the quarter and half year ended 30th September 2023 Please find enclosed herewith unaudited Interim Condensed (Standalone and Consolidated) Financial Statements for the quarter and half year ended 30th September 2023. (As per BSE Announcement Dated on 18/10/2023)
06-Jul-2023 18-Jul-2023 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve un-audited standalone and consolidated financial results of the Company along with the Limited Review Reports for the quarter ended 30th June 2023. Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 18.07.2023)
29-Apr-2023 12-May-2023 Accounts Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and to recommend dividend if any to the shareholders for the financial year 2022-2023. Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Audited Standalone and Consolidated Financial Results along with the Auditors Reports issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and year ended 31st March 2023 The Board of Directors has recommended a dividend @ 200% i.e. Rs.20/- per equity share of face value of Rs.10/- each for the financial year 2022-23 subject to approval of shareholders at the ensuing Annual General Meeting. Intimation of re-appointment of Mr. T. P. Ostwal (DIN: 00821268) as an Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of re-appointment of Mr. R S Sharma (DIN: 00013208) as an Independent Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of appointment of BNP & Associates, Practising Company Secretaries, Mumbai to act as Secretarial Auditors for the Financial Year 2023-24 Appointment of Ernst & Young LLP ('EY'), as Internal Auditors of the Company for the Financial Year 2023-24 (As Per BSE Announcement Dated on 12/05/2023)
07-Jan-2023 19-Jan-2023 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 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. Outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') (As Per BSE Announcement Dated on 19/01/2023)
07-Oct-2022 18-Oct-2022 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) Regulation 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 18th October 2022 inter alia to consider approve and take on record 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.18th October 2022, inter alia considered and approved the following: (i) Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and half year ended 30th September 2022, which have been duly reviewed and recommended by the Audit Committee; and (ii) Scheme of Amalgamation between Silvan Innovation Labs Private Limited ('Wholly-owned Subsidiary') {'Transferor Company'} with Polycab India Limited {'Transferee Company'} which have been duly reviewed and recommended by the Audit Committee. Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and half year ended 30th September 2022, which have been duly reviewed and recommended by the Audit Committee the Unaudited Interim Condensed (Standalone and Consolidated) Financial Statements of the Company, along with Limited Review Reports for the quarter and half year ended 30th September 2022 as approved by the Board of Directors at its Meeting held today i.e.18th October 2022 (As per BSE Announcement Dated on 18/10/2022)
11-Jul-2022 19-Jul-2022 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 19th July 2022 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022 With reference to the captioned subject, please be informed that the Board of Directors of the Company at its Meeting held today i.e. 19th July 2022, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Reports issued by B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter ended 30th June 2022, which have been duly reviewed and recommended by the Audit Committee. With reference to the captioned subject, please find enclosed herewith the Unaudited Interim Condensed (Standalone and Consolidated) Financial Statements of the Company, along with Limited Review Reports for the quarter ended 30th June 2022 as approved by the Board of Directors at its Meeting held today i.e.19th July 2022. (As Per BSE Announcement dated on 19.07.2022)
28-Apr-2022 10-May-2022 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 10th May 2022 inter alia to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2022 and to recommend dividend if any to the shareholders for the Financial Year 2021-22 Polycab India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2022, inter alia, has recommended a dividend @ 140% i.e. Rs.14/- per equity share of face value of Rs.10/- each for the financial year 2021-22 subject to approval of shareholders at the ensuing Annual General Meeting. With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today i.e. 10th May 2022, inter alia considered and approved the Audited Standalone and Consolidated Financial Results along with the Auditors Reports issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and year ended 31st March 2022, which have been duly reviewed and recommended by the Audit Committee Intimation of outcome of the Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today i.e. 10th May 2022, inter alia considered and approved the Audited Standalone and Consolidated Financial Results along with the Auditors Reports issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and year ended 31st March 2022, which have been duly reviewed and recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at its meeting held on 10th May 2022, has considered and approved the appointment of M/s. Dilip Bharadiya & Associates, practicing Company Secretaries, Mumbai, to act as Secretarial Auditors for the Financial Year 2022-23. The details as required under SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015, are given in 'Annexure A' attached to this letter: Pursuant to the provisions of Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at its meeting held on 10th May 2022, has considered and approved the appointment of Ernst & Young LLP ('EY'), Chartered Accountants as Internal Auditors of the Company for the Financial Year 2022-23 The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015, are given in 'Annexure A' attached to this letter. (As Per BSE Announcement Dated on 10.05.2022)
10-Jan-2022 21-Jan-2022 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 21st January 2022 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2021. Please find enclosed herewith the un-audited Interim Condensed (Standalone and Consolidated) Financial Statements of the Company, along with Review Reports for the quarter and nine months ended 31st December 2021 as approved by the Board of Directors at its meeting held today i.e. 21st January 2022 Please be informed that the Board of Directors of the Company at its meeting held today i.e. 21st January 2022, inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results and cash flow statements along with the Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and nine months ended 31st December 2021 Please be informed that the Board of Directors of the Company at its meeting held today i.e. 21st January 2022, inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results and cash flow statements along with the Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and nine months ended 31st December 2021 (As Per BSE Announcement dated on 21.01.2022)
14-Oct-2021 22-Oct-2021 Quarterly Results Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a), 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 22nd October, 2021, inter alia, to consider, approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2021. (As per BSE Announcement Dated on 14/10/2021) With reference to the captioned subject please be informed that the Board of Directors of the Company at its meeting held today i.e. 22nd October 2021 inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results and cash flow statements along with the Limited Review Report issued by M/s. B S R & Co. LLP Chartered Accountants Statutory Auditors for the quarter and half year ended 30th September 2021 which has been duly reviewed and recommended by the Audit Committee. With reference to the captioned subject, please find enclosed herewith the un-audited Interim Condensed (Standalone and Consolidated) Financial Statements of the Company, along with Review Reports for the quarter and half year ended 30th September 2021 as approved by the Board of Directors at its meeting held today i.e. 22nd October 2021. (As Per BSE Announcement Dated on 10/22/2021 1:56:02 AM)
04-Oct-2021 04-Oct-2021 Change in Directors Please be informed that on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. 04th October 2021, has considered and approved the appointment of Mr. Vivek Sharma as Deputy Managing Director (Non-Board Member) for a period of 5 years with immediate effect
14-Jul-2021 21-Jul-2021 Quarterly Results Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2021 ,inter alia, to consider and approve un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2021 With reference to the captioned subject, please be informed that the Board of Directors of the Company at its meeting held today i.e., 21st July 2021, inter alia considered and approved the Un-audited Standalone and Consolidated Financial Results along with the Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter ended 30th June, 2021, which has been duly reviewed and recommended by the Audit Committee. With reference to the captioned subject, please find enclosed herewith the revised un-audited Interim Condensed (Standalone and Consolidated) Financial Statements of the Company, along with Review Reports for the quarter ended 30th June 2021 as approved by the Board of Directors at its meeting held today i.e. 21st July 2021. (As Per BSE Announcement dated on 21.07.2021)
05-May-2021 13-May-2021 Accounts Polycab India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2021 ,inter alia, to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th May 2021, inter alia, to consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2021 and to recommend dividend, if any, to the shareholders for the Financial Year 2020-21 Polycab India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2021, inter alia, has recommended a dividend @ 100% i.e. Rs.10/- per equity share of the face value of Rs.10/- each for the financial year 2020-21 subject to approval of members at the ensuing Annual General Meeting. The Board of Directors of the Company at its meeting held today i.e. 13th May 2021, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results along with the Auditors Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and year ended 31st March 2021, which has been duly reviewed and recommended by the Audit Committee and also recommended a dividend of Rs.10/- per equity share for the financial year 2020-21, subject to approval of shareholders at the ensuing Annual General Meeting Please find enclosed herewith the Audited Standalone and Consolidated Financial Results along with the Auditors Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and year ended 31st March 2021, which has been duly reviewed and recommended by the Audit Committee The Board of Directors of the Company at its meeting held today i.e. 13th May 2021, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results along with the Auditors Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors for the quarter and year ended 31st March 2021, which has been duly reviewed and recommended by the Audit Committee and also recommended a dividend of Rs.10/- per equity share for the financial year 2020-21, subject to approval of shareholders at the ensuing Annual General Meeting Pursuant to the provisions of Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at its meeting held on 13th May 2021, has considered and approved the appointment of M/s. Dilip Bharadiya & Associates, practicing Company Secretaries, Mumbai, to act as Secretarial Auditors for the F.Y. 2021-22 (As Per BSE Announcement Dated on 5/13/2021)
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