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Polycab India informs about closure of trading window 29-Jun-2019

Polycab India has informed about closure of trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. 

The above information is a part of company’s filings submitted to BSE.

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) 28-Jun-2019
Polycab India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Polycab India informs about outcome of AGM 26-Jun-2019

Polycab India has informed that the 23rd AGM of the Company was held on 26th June 2019 at 9.00 AM at Air Force Auditorium, Subroto Park, New Delhi-110010, to transact the businesses as stated in the notice dated 14th May 2019, convening the AGM. In this regard, the company has submitted the summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results of the 23rd Annual General Meeting of the Company along with the Scrutinizer's Report will be shared shortly. The 23rd Annual General Meeting of the Company was concluded at 9.30 am. 

The above information is a part of company’s filings submitted to BSE.

Polycab India informs about investor meeting 20-Jun-2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Polycab India has informed that the meeting is the schedule on 21st June 2019 and 24th June 2019 with the Institutional Investors.

The above information is a part of company’s filings submitted to BSE.

Intimation Of Book Closure & Record Date 03-Jun-2019
Intimation of Book Closure & Record Date for the purpose of 23rd Annual General Meeting of the Company.
Polycab India informs about disclosure 18-May-2019

Polycab India has informed about disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Schedule of Analysts/ Institutional Investor Meeting.

The above information is a part of company’s filings submitted to BSE.

Announcement Under Regulation 30 (LODR)-Updates 15-May-2019
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that on the basis of the recommendation by the members of Nomination and Remuneration Committee and subject to approval of the shareholders at the ensuing General Meeting, the Board of Directors at meeting held on 14th May 2019, considered and approved the reappointment of the following Directors for a period of 5 year commencing from 28th August, 2019 to 27th August, 2024 viz.: 1. Mr. Inder T. Jaisinghani (DIN: 00309108), as Managing Director; 2. Mr. Ajay T. Jaisinghani (DIN:00276588), as Whole Time Director; and 3. Mr. Ramesh T. Jaisinghani (DIN:00309314), as Whole Time Director.
Polycab India informs about outcome of board meeting 14-May-2019

Polycab India has informed about outcome of the Board Meeting for the quarter and year ended 31st March 2019.

The above information is a part of company's filings submitted to BSE.

Corporate Action-Board approves Dividend 14-May-2019
The Board recommended a Dividend of Rs. 3/- per equity share for the F.Y. 2018-19, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
Board to consider Dividend 07-May-2019
Polycab India Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 14, 2019, inter alia, to consider, approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter / year ended March 31, 2019 and to recommend dividend, if any, to the shareholders for the financial year 2018-19.
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