| 12-Dec-2006 | S | Finolex Cables Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on December 08, 2006, inter alia, have accorded to the following:
Sub-division of the Issued, Subscribed and fully paid-up Equity Share Capital of the Company, comprising of 30,587,869 Equity Shares of Rs 10/- each fully paid aggregating to Rs 305,878,690/- into 152,939,345 Equity Shares of the face value of Rs 2/- each fully paid aggregating to Rs 305,878,690/- as on the Record Date that may be fixed for this purpose by the Board.
SUB : Sub Division of equity shares of Finolex Cables Limited (Scrip Code 500144)
Trading members of the Exchange are hereby informed that, Finolex Cables Limited has fixed the Record Date for the purpose of sub division.
COMPANY NAME
Finolex Cables Limited
Code
500144 & 600144
Record Date
15/01/2007
Purpose
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
08/01/2007DR-197/2006-2007
The auction in the equity shares of Finolex Cables Limited in Dematerialised Securities - Rolling Settlement Segment on 08/01/2007, 09/01/2007 and 10/01/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 08/01/2007 (DR-197/2006-2007) to 12/01/2007 (DR-201/2006-2007).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 08/01/2007.
ii. ISIN No. INE235A01014 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 08/01/2007, except for the auction transactions, which will be conducted on 08/01/2007, 09/01/2007 and 10/01/2007 respectively.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
Trading Members of the Exchange were informed vide Notice No. 20061221-25 dated December 21, 2006 that Finolex Cables Limited (Scrip Code 500144 & 600144) has sub-divided their equity shares
from Rs. 10/- paid up per share to Rs. 2/- paid up per share.
In this connection, the company has informed the Exchange that the new ISIN. No. INE235A01022 has been allotted for the sub-divided equity shares consequent to sub-division.
(As per BSE Notice dated on 12/01/2007) | 15-Jan-2007 | |
| 26-May-2023 | D | In continuation of above referred Regulations read with Schedule III, Part A and Para A of SEBI Listing Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today: a. Approved Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2023 and Audited Consolidated Financial Results for the year ended on March 31, 2023. b. Recommended a dividend @ 350% (i.e. @ Rs 7.00 per equity share of Rs. 2/- each fully paid up) for the financial year ended 31st March, 2023, subject to approval of shareholders at ensuing Annual General Meeting of the Company. | 22-Sep-2023 | |
| 28-May-2022 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended a final dividend @ 300% (i.e. @ Rs. 6.00 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2022, subject to approval of shareholders at ensuing Annual General Meeting of the Company. | 15-Sep-2022 | |
| 29-Jun-2021 | D | In continuation of our earlier letter dated 16th June, 2021, we would inform you that the meeting of the Board of Directors held today i.e. Tuesday, 29'' June, 2021 was fixed for 11.30 a.m. commenced at 12.15 p.m. and concluded at 3.55 p.m.
The Board has recommended a final dividend @ 275 % (i.e. @ Rs.5.50 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2021, subject to approval of shareholders at ensuing annual general meeting of the Company. | 16-Sep-2021 | |
| 27-Jun-2020 | D | The Board has recommended a final dividend @ 275 % (i.e. @ Rs.5.50 per equity share of Rs.2/- each fully paid up) for the financial year ended 31st March, 2020, subject to approval of shareholders at ensuing annual general meeting of the Company. | 17-Sep-2020 | |
| 29-May-2019 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended a final dividend @ 225 % (i.e. @ Rs. 4.50 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2019, subject to approval of shareholders at ensuing Annual General Meeting of the Company. | 05-Sep-2019 | |
| 28-May-2018 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended final dividend @ 200 % (i.e. @ Rs. 4.00 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2018, subject to approval of shareholders at ensuing Annual General Meeting of the Company. | 12-Sep-2018 | |
| 30-May-2017 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommendation of final dividend @ 150 % (i.e. @ Rs. 3.00 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2017, subject to approval of shareholders at ensuing annual general meeting of the Company. | 14-Sep-2017 | |
| 26-May-2016 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has considered and approved the following:
- Recommendation of final dividend @ 125 % (i.e. @ Rs. 2.50 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2016 which includes special one time dividend @ 25% (i.e. Rs. 0.50 per equity share of Rs. 2/- each fully paid up) to pay homage to late Mr. P P Chhabria, Founder Promoter Director and Former Executive Chairman of the Company, subject to approval of shareholders at ensuing annual general meeting of the Company. | 26-Aug-2016 | |
| 26-May-2016 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2016, inter alia, has considered and approved the following:
- Recommendation of final dividend @ 125 % (i.e. @ Rs. 2.50 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2016 which includes special one time dividend @ 25% (i.e. Rs. 0.50 per equity share of Rs. 2/- each fully paid up) to pay homage to late Mr. P P Chhabria, Founder Promoter Director and Former Executive Chairman of the Company, subject to approval of shareholders at ensuing annual general meeting of the Company. | 26-Aug-2016 | |
| 12-May-2015 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, inter alia, has considered the recommendation of dividend @ 90% (Rs. 1.80) per equity share of Rs. 2/- each (fully paid up) for the financial year ended March 31, 2015. | 30-Jul-2015 | |
| 08-May-2014 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has considered and approved the following:
1. Recommendation of dividend @ 80% (Rs.1.60 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2014.
2. The captive Solar Power Plant of 5MW capacity was commissioned in March, 2014. The plant was constructed at a cost of Rs.385 Million. | 27-Aug-2014 | |
| 30-Apr-2013 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, inter alia, has recommended dividend @ 60% (Rs. 1.20 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2013. | 13-Jun-2013 | |
| 03-May-2012 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2012, inter alia, has considered and approved the recommendation of dividend @ 40% (Rs. 0.80 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2012.
Finolex Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2012 to August 14, 2012 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on August 14, 2012. | 26-Jul-2012 | |
| 03-May-2011 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on My 03, 2011, inter alia, has considered and approved the following:
Recommendation of dividend @ 35% (Re. 0.70 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31,2011. | 21-Jul-2011 | |
| 30-Apr-2010 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has approved the following:
Recommendation of dividend @ 30% (Rs. 0.60 per equity share of Rs. 2/- each fully paid up) for the financial year ended March 31, 2010. | 15-Jul-2010 | |
| 11-Jun-2009 | D | Finolex Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 11, 2009, inter alia, has recommended a dividend of 10% (Rs 0.20 per share) to be paid out of Reserves of the Company. | 07-Aug-2009 | |
| 29-Apr-2008 | D | Finolex Cables Ltd. has informed the Exchange that the Board, at its meeting held on April 28, 2008, inter alia, considered and approved the following: (a) Recommendation of dividend @ 75% (Rs. 1.50 per equity share of Rs.2/- each fully paid up) for the financial year ended March 31, 2008. 2) The Register of Members and the Share Transfer Books of the Company will be closed from July 19, 2008 to July 30, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) and payment of Dividend, if any, approved by the Members in the ensuing AGM.
(As Per NSE Bulletin Dated on 29.04.2008) | 17-Jul-2008 | |
| 10-May-2007 | D | 70% Final Dividend | 14-Jun-2007 | |
| 23-May-2006 | D | 60% Dividend
(As per BSE Bulletin dated on 24/05/2006) | 15-Jun-2006 | |
| 20-Mar-2024 | BC | Intimation of appointment of Director | 20-Mar-2024 | |
| 20-Mar-2024 | BC | Intimation of appointment of Director | 20-Mar-2024 | |
| 01-Feb-2024 | BC | FINOLEX CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated F | 09-Feb-2024 | |
| 21-Nov-2023 | BC | Postal Ballot - Notice of Postal Ballot
Newspaper Advertisement- Postal Ballot Notice
(As Per BSE Announcement Dated on 22.11.2023)
Scrutinizer''s Report on Postal Ballot
(As Per BSE Anno | 22-Dec-2023 | |
| 25-Dec-2023 | BC | Change in Directors | 22-Dec-2023 | |