Cords Cable Industries Ltd(Cords Cable) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2023	28-Jul-2023	-	-
Board of Directors considered and approved the Un-audited Financial Results along with Limited Review Report for the First quarter and 3 months ended on June 30, 2023. And other items as per attachment This is further to our letter dated July 28, 2023 wherein the Company had informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 22, 2023. In accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI), the 32nd AGM of the Company will be held through Video Conferencing / Other Audio-Visual Means at 03:00 p.m. IST. Cut-off date for ascertaining shareholders who are eligible to participate in the remote e-voting/voting at the AGM is 15.09.2023 (Friday) Record Date for conducting AGM is 15.09.2023 (Friday) E-voting starts date and time is 19.09.2023 at 09:30 a.m. E-voting ends date and time is 21.09.2023 at 5:00 p.m. (As Per BSE Announcement dated on 24.08.2023) Please find attached herewith Outcome and Proceedings of the 32nd AGM OF CORDS CABLE INDUSTRIES LIMITED held on today i.e. Friday, September 22 ,2023 at 03:00 p.m. at registered office of the company through VC/OAVM to transact the items set-out in the notice dated July 28,2023. The Meeting commenced at 03:00 p.m. and concluded at 04:09 p.m. (As per BSE Announcement Dated on 22/09/2023) Please find attached herewith the Voting Resuts and Scrutinizers Report of 32nd AGM OF Cords Cable Industries Limited held on Friday, September 22, 2023 through VC/OAVM means. (As per BSE Announcement Dated on 23/09/2023)

ATTENTION INVESTORS

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.