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Cords Cable Industries Ltd

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10 of 52 filings·Updated 30 Sept 2026
Showing 10 of 52 filings.
30 Sept 20261 filing
Company UpdateChange in Auditors

Cords Cable Industries appoints GVKN & Associates as Statutory Auditors for five-year term

Auditor Appointment

  • Appoints GVKN & Associates as Statutory Auditors for five years, replacing Alok Misra & Co after 35th AGM.
  • Term commences from conclusion of the 35th AGM on Sep 28, 2026 and ends at the 40th AGM.
Filed 16:57View Source
29 Sept 20261 filing
AGM/EGMAGM

Cords Cable Industries' 35th AGM approves financials, dividend, and key governance actions.

AGM Details

  • Date and time: 28 September 2026, 10:00 IST; mode: physical with e-voting.
  • Venue: ISKCON Hare Krishna Hills, New Delhi.
  • Record date for voting rights: 21 September 2026.

Key Resolutions

  • Item 1: Adoption of audited financial statements.
  • Item 2: Final dividend of Rs 1.20 per share.
  • Item 3: Director re-appointment by rotation.
  • Item 4: Appointment of Statutory Auditors GVKN & Associates.
  • Item 5: Ratification of Cost Auditors remuneration.
  • Item 6: Appointment of Whole Time Director; remuneration approved.
  • Item 7: MD remuneration increase not approved.
  • Item 8: Dearness Allowance to VP Varun Sawhney not approved.
  • Item 9: Additional matter; outcome not clearly reported.

Voting Results

  • Item 1: Passed by majority.
  • Item 2: Passed; final dividend approved.
  • Item 3: Passed.
  • Item 4: Passed.
  • Item 5: Passed.
  • Item 6: Passed; promoter abstained.
  • Item 7: Not passed.
  • Item 8: Not passed.
  • Item 9: Outcome not clearly reported.

Dividend Details

  • Final dividend: 12% (Rs 1.20 per share) approved.

Director Changes

  • Director re-appointment by rotation.
  • Whole Time Director remuneration approved.

Auditors

  • Statutory auditors appointed: GVKN & Associates.
  • Cost auditors remuneration approved.
Filed 17:53View Source
28 Sept 20261 filing
AGM/EGMAGM

Cords Cable Industries 35th AGM held; adoption of accounts, dividend, director rotation, auditor appointment

AGM Details

  • AGM held on Monday, 28 September 2026 at 10:00 AM at ISKCON Temple, Kailash Colony, New Delhi
  • Mode: physical meeting with remote e-voting facility available for nine resolutions
  • Record date for members: 21 September 2026
  • Remote e-voting period: 25–27 September 2026
  • Physical voting conducted at AGM for non-remote voters
  • Total attendance: Promoter group 5; Public 165

Ordinary Business Resolutions

  • Adopt Audited Financial Statements for year ended 31 March 2026
  • Declare final dividend of 12% (₹1.20 per share)
  • Re-appoint Director by rotation: Pawan Kumar Maheswari
  • Appoint M/s GVKN & Associates as Statutory Auditors
Filed 16:48View Source
18 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to provisions of SEBI(PIT) Regulations,2015, Please find enclosed herewith copy of newspaper publication regarding intimation of closure of trading window from Thursday, 1st October,2026 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:48View Source
17 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Cords Cable Industries Ltd — Closure of Trading Window

Cords Cable Industries Ltd — Closure of Trading Window

Filed 15:04View Source
3 Sept 20263 filings
Company UpdatePrice movement

Significant movement in price has been observed in Cords Cable Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Cords Cable Industries Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:33View Source
Company UpdateGeneral

Cords Cable reports no undisclosed material information behind recent price movement; confirms SEBI LODR compliance

Price movement clarification

  • Company states no undisclosed price-sensitive information behind recent price/volume movement.
  • Affirms ongoing SEBI LODR compliance and timely disclosure of material events.
Filed 14:19View Source
Company UpdateNewspaper Publication

Please enclosed copies of notice published in "Financial Express" and "Jansatta" dated 03.09.2026 in connection with conducting AGM of company on Monday, September 28, 2026 at 10:00 a.m. at ISKCON.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:02View Source
2 Sept 20262 filings
Company UpdatePrice movement

Significant movement in price has been observed in Cords Cable Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:34View Source
Company UpdateClarification

The Exchange has sought clarification from Cords Cable Industries Ltd on September 02, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 18:13
Showing 10 of 52 filings