Birla Cable Limited

Birla Cable Limited

Birla Cable Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Special Window for Transfer and Dematerialisation of Physical Securities in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 31 January, 2026.

Birla Cable Limited

Birla Cable Limited has received observation letters with no objection from NSE and no adverse observations from BSE in relation to the Scheme of Amalgamation between Birla Cable Limited and Vindhya Telelinks Limited.

Birla Cable Limited

Birla Cable Limited has informed the Exchange regarding the appointment of Shri Somesh Laddha as the Manager of the Company for a term of three (3) consecutive years with effect from May 22, 2026 to May 21, 2029 along with remuneration.

Birla Cable Limited

Birla Cable Limited has informed the Exchange about the appointment of Shri Somesh Laddha as the Manager of the Company for a term of three consecutive years with effect from May 22, 2026 to May 21, 2029.

Birla Cable Limited

Birla Cable Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 03, 2026, and informed the Exchange regarding voting results.

Birla Cable Limited

Birla Cable Limited has informed the Exchange about the publication of unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026 in newspapers.

Birla Cable Limited

Birla Cable Limited held its 34th Annual General Meeting on August 3, 2026, where the company's performance, recent developments, CSR activities, and ESG initiatives were discussed. The meeting was attended by 67 members and their authorized representatives.

Birla Cable Limited

Birla Cable Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with a net profit of ₹3068.58 lakhs and a total comprehensive income of ₹7138.47 lakhs.

Birla Cable Limited

Birla Cable Limited has announced a record date of July 27, 2026 for the purpose of determining the names of members eligible for payment of final dividend on equity shares for the financial year 2025-26, if approved/declared by the members at the 34th Annual General Meeting of the company to be held on August 3, 2026.

Birla Cable Limited

Birla Cable Limited has informed the Exchange regarding 'Letter to Shareholders for Web-link of Annual Report 2025-26'. The company is sending a letter to shareholders who have not registered their email address with the company or Registrar and Share Transfer Agents (RTA) or respective Depository Participants (DPs) with the web-link to access the Annual Report 2025-26, including Notice of AGM. The information is also available on the company's website.

Birla Cable Limited

Birla Cable Limited has fixed July 27, 2026 as the record date for the 34th Annual General Meeting and payment of final dividend on equity shares for the financial year 2025-26.

Birla Cable Limited

Birla Cable Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 03, 2026, to transact the following business: receive and adopt audited financial statements, declare dividend, appoint a director, and consider re-appointment of a director.

Birla Cable Limited

Birla Cable Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities and substitution of depository names in the records.

Birla Cable Limited

Birla Cable Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for the Designated Persons and their immediate relatives from 1st July, 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results of the Company for the quarter ending on 30th June, 2026.

Birla Cable Limited

Birla Cable Limited announced that The Punjab Produce & Trading Co. Pvt. Ltd. has submitted a disclosure to the exchange. This filing falls under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Regulation 31(4) typically requires updates on the invocation or release of pledged shares by promoters or persons acting in concert. While specific details are not included in this announcement, investors should note this indicates an event related to the encumbrance status of promoter-held shares, which can impact promoter stake and financial stability.