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| Exchange Received Time 03/08/2018 17:20:15 Exchange Disseminated Time 03/08/2018 17:20:20 Time Taken 00:00:05 | CORDS CABLE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve Notice is hereby given to the Exchanges that 184th Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th August, 2018 at 11:30 a.m. at the registered office of the company i.e., 94, 1st Floor, Shambhu Dayal Bagh Marg, Near Okhla Industrial Area Phase-III, Old Ishwar Nagar, New Delhi-110020 to consider and approve
?The Unaudited Financial Results along with Limited Review Report of the Company for the first Quarter/Three Months ended on June 30, 2018 .
?To fix Day, Date, Time and Venue of 27th Annual General Meeting.
?To fix dates of Book Closure for the same.
?To fix cut-off date for the purpose of e-voting.
?To approve Director Report for the F. Y. ended 31st March, 2018 and Notice convening the ensuing AGM and other related matters.
In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 05th August, 2018 to 15th August, 2018 (both days inclusive).
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