Finolex Cables Limited

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+91-8048372518 Finolex Cables Limited https://www.indiamart.com/finolex-cables-ltd-pune/ We are the manufacturers of the Products Wire & Cables, Switches, Copper Rods etc. The company has manufacturing facilities at Pimpri and Urse in Pune as well as at Goa & Uttarakhand. About Us Finolex Cables Ltd, the flagship company of the Finolex Group was established in 1958 in Pune. Today, it is India's largest and leading manufacturer of electrical and telecommunication cables with a turnover in excess of Rs.16 Billion (about US $ 320 million) For more information, please visit https://www.indiamart.com/finolex-cables-ltd-pune/aboutus.html FINOLEX CEILING FANS P r o d u c t s & S e r v i c e s Finolex Finolex QUOMODO 1200 mm 000000FCFLPBRNS248 1200 Black Chrome Ceiling Fan mm Brown Flynetic Decorative Ceiling Fan Finolex Finolex 000000FCVLNASTS248 1200 000000FCMDNBWDS248 mm Antique Steel Velikan 1200 mm Beach Wood Ceiling Fan Mustodon Ceiling Fan FINOLEX LED BULB P r o d u c t s & S e r v i c e s Finolex 0.5 W LED Bulb Finolex 9204110036 B22/ 6500 36 W Finolex Hw Led Bulb Finolex 9204110026 B22/ 6500 26 w Finolex HW LED Bulb FINOLEX DISTRIBUTION BOARD P r o d u c t s & S e r v i c e s Finolex 9340110004 4 Way Finolex 9341220012 12 Way SPN Single Door Distribution TPN Double Door Horiziontal Board Distribution Board Finolex 9341301004 4 Way TPN Single Door Vertical Distribution Board P r o OTHER PRODUCTS: d u c t s & S e r v i c e s Finolex Fans Finolex 10302053 0.75 sq. mm Finolex Flame Retardant PVC Insulated Industrial Cables Finolex 10302013 0.75 sq. Finolex 9101501131 Do Not mm Finolex Flame Retardant Disturb Switch PVC Insulated Industrial Cables P r o OTHER PRODUCTS: d u c t s & S e r v i c e s Finolex 9111601030 10A 1M Finolex 60324024 100 mtr 0.5 Bell Push Premium Plus Plain SQMM Transparent Speaker Switch Cable Finolex 60325024 100mtr 0.75 Finolex 9121002020 6 A 3 Pin SQMM Transparent Speaker 2 Module Euro D Socket Cable OTHER PRODUCTS: P r o d u c t s & S e r v i c e s Finolex 9121002480 6/16 A 2 Finolex 9121000500 1 Module Module Socket RJ 11 Telephone Socket 4 Wire Finolex 9121001600 1 Module TV Socket F a c t s h e e t Year of Establishment : 1958 Nature of Business : Manufacturer Total Number of Employees : 1001 to 2000 People CONTACT US Finolex Cables Limited Contact Person: Sagar Auti No. 26-27, Mumbai-pune Road Pune - 411018, Maharashtra, India +91-8048372518 https://www.indiamart.com/finolex-cables-ltd-pune/.

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Finolex Cables Limited
Board of Directors P. P. Chhabria Chairman Dr. H. S. Vachha B. G. Deshmukh Atul C. Choksey Sanjay K. Asher P. G. Pawar S. B. (Ravi) Pandit Pradeep R. Rathi Adi J. Engineer D. K. Chhabria Managing Director Director Finance & M. Viswanathan Chief Financial Ofﬁ cer Company Secretary & R. G. D’Silva Vice President (Legal) Bankers Central Bank of India Bank of Baroda BNP Paribas Citibank N.A. Corporation Bank HDFC Bank Ltd. ICICI Bank Ltd. Standard Chartered Bank State Bank of India The Bank of Nova Scotia Auditors B. K. Khare & Co. Chartered Accountants Cost Auditors Joshi Apte & Associates Cost Accountants Solicitors Crawford Bayley & Co. Registered Ofﬁ ce 26/27, Mumbai-Pune Road, Pimpri, Pune 411 018 Tel.: 020-27506200 / 27475963 8 Board of Director.indd 8 6/28/2011 2:57:18 PM 43rd Annual Report 2010-11 Directors’ Report To The Members Your Directors are pleased to present their 43rd Annual Report and Audited Accounts
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Annual-Report-2019-20.Pdf
Finolex Cables Limited 19-20 Annual Report WIRED to emerge stronger Inside this Report 01 01-20 02 21-89 03 90-212 Corporate Overview Statutory Reports Financial Statements About Us 02 Board’s Report 21 Independent Auditor’s Report 91 Chairman’s Message 04 Management Discussion & Standalone Balance Sheet 100 31 Analysis Wired to Manage Manufacturing Standalone Statement of 06 101 SEBI COVID-19 disclosure Profit and Loss Wired to Enhance Product 44 08 Portfolio Corporate Governance 48 Standalone Statement of 102 Cash Flows Wired to Strengthen Access 10 Certificate of Compliance 64 Standalone Statement of Wired to Deepen Engagement 12 Secretarial Audit Report 65 104 Changes in Equity Wired to Protect our Employees Companies (Disclosure of 14 Notes to the Standalone and Operations particulars in the report of the 75 105 Board of Directors) Rules, 1988 Financial Statements Wired to Uplift Our Communities 16 Sec 197 Disclosure 78 Independent Auditor’s Report 151 Our Financial Metrics 18 Form AOC 1 79 Consolidated Balance Sheet 158 Ten-Year Financial Highlights 19 Consolidated Statement of Form AOC 2 80 159 Corporate Information 20 Profit and Loss CSR Report 81 Consolidated Statement of 160 Business Responsibility Report 84 Cash Flows Consolidated Statement of 162 Changes in Equity Notes to the Consolidated 163 Financial Statements Notice 213 pg# 04 pg# 06 pg# 10 Forward-looking Statements This report contains forward-looking statements, which may be identified by their use of words like ‘plans’, ‘expects’, ‘will’, ‘anticipates’, ‘believes’, ‘intends’, ‘projects’, ‘estimates’ or other words of similar meaning. All statements that address expectations or projections about the future, including but not limited to statements about the Company’s strategy for growth, product development, market position, expenditures and financial results, are forward-looking statements.
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Finolex INDIA 2009:10 CONSUMER VALIDATED Cables Limited an IS/ISO 9001 COMPANY
SELECTED (111111)41POTid Finolex INDIA 2009:10 CONSUMER VALIDATED Cables Limited AN IS/ISO 9001 COMPANY FCL:SEC:AR19-20: 4th September, 2020 Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalai Street, Fort Mumbai — 400 001 Dear Sirs, We enclose soft copy of the Annual Report for the financial year 2019-20 together with Notice and Explanatory Statement thereto in respect of the Fifty-Second Annual General Meeting (AGM) of the Company (included therein at Page No.213), which is scheduled to be held on Tuesday, 29th September, 2020 at 11.30 a.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") from Registered Office of the Company at 26- 27, Mumba-Pune Road, Pimpri, Pune - 411018, to transact the business as set out in the Notice. Kindly acknowledge receipt. Thanking you, Yours faithfully For FINOLEX CABLES LIMITED '115FL, R G D'SILVA Company Secretary & President (Legal) Encl : As above. Regd.Office : 26-27, Mumbai-Pune Road, Pimpri, Pune- 411 018. India. Tel. : 91-20-27475963. Fax: 020-27470344,27472239. Website:www.finolex.com Email:[email protected] Finolex gets people together CIN No. : L31300MH1967PLC016531 Finolex Cables Limited 19-20 Annual Report WIRED to emerge stronger Inside this Report 01 01-20 02 21-89 03 90-212 Corporate Overview Statutory Reports Financial Statements About Us 02 Board’s Report 21 Independent Auditor’s Report 91 Chairman’s Message 04 Management Discussion & Standalone Balance Sheet 100 31 Analysis Wired to Manage Manufacturing Standalone
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Finolex To»O Cables Limited Consutmer Valiudated an 15/150 COMPANY 9001
SELECTED Finolex to»o Cables Limited CONSUtMER VALIuDATED AN 15/150 COMPANY 9001 FCL:SEC:AR20-21: 312 6 September, 2021 BSE Limited National Stock Exchange of India Ltd Luxembourg Stock Exchange Dear Sirs, We enclose soft copy of the Annual Report for the financial year 2020-21 together with Notice and Explanatory Statement thereto in respect of the Fifty-Third Annual General Meeting (AGM) of the Company (included therein at Page No.212), which is scheduled to be held on Wednesday, 29 September, 2021 at 11.30 a.m. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") from the Registered Office of the Company at 26-27, Mumba-Pune Road, Pimpri, Pune - 411018, to transact the business as set out in the Notice. Kindly acknowledge receipt. Thanking you, Yours faithfully For FINOLEX CABLES LIMITED d-". R G D'SILVA Company Secretary & President (Legal) Encl : As above. Regd. Office : 26-27, Mumbai-Pune Road, Pimpri, Pune - 411 018. India. Tel.: 91-20-27475963. Fax : 020-27470344, 27472239, Website: www.finolex.com Email : [email protected] Fino/ex gets people together CIN No.: L31300MH1967PLC016531 Finolex Cables Limited Exceptional Adversity OUTSTANDING CHARACTER Annual Report 2020-21 What’s Inside... 01 87 21 211 Corporate Overview Financial Statements Finolex Facts and Figures 2 Independent Auditor’s Report 87 Chairman’s Message 6 Standalone Balance Sheet 96 Staying Focused 8 Standalone Statement of 97 Driving Innovation 10 Profit and Loss Demonstrating Agility 14 Standalone Statement of 98 Page 2 Cash Flows Seeing Beyond the
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50Th Annual Report 2017-18
okingg Lki Finolex Cables Limited 50th Annual Report 2017-18 Forward-looking Statement This report contains forward-looking Contents statements, which may be identified by their use of words like ‘plans’, ‘expects’, ‘will’, ‘anticipates’, ‘believes’, ‘intends’, ‘projects’, ‘estimates’ or other words of similar meaning. All statements that address expectations or projections about Corporate Overview the future, including but not limited to statements about the Company’s strategy 02 Chairman’s Message for growth, product development, market 04 Finolex Cables @ 50 position, expenditures and financial 08 Looking Back results, are forward-looking statements. 13 Looking Ahead Forward-looking statements are based 18 Recent Product Launches on certain assumptions and expectations of future events. The Company cannot 01 20 Touching Lives guarantee that these assumptions and 21 Corporate Information expectations are accurate or will be 22 Our Performance in Numbers realised. The Company’s actual results, 23 Ten-Year Financials performance or achievements could thus differ materially from those projected in any such forward-looking statements. The Company assumes no responsibility to publicly amend, modify or revise any forward-looking statements, on the basis of Statutory Reports any subsequent developments, information or events. The Company has sourced the 25 Directors’ Report industry information from the publicly available resources and has not verified those information independently. 02 Financial Statements 82 Standalone Financials 03 132 Consolidated Financials To download or view this report, please log on to www.finolex.com Looking back. As India’s foremost wires and cables manufacturer, Finolex Cables stands as a proud testimony to growth driven by innovation, expansion and technology.
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Finolex Cables Limited CONSUMER VALIDATED an IS/ISO 9001 COMPANY
SELECTED Finolex Cables Limited CONSUMER VALIDATED AN IS/ISO 9001 COMPANY FCL:SEC:AR17-18:322 31st August, 2018 Corporate Relationship Department BSE Limited 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalai Street, Fort Mumbai — 400 001 Dear Sirs, We enclose an advance copy of the Annual Report for the financial year 2017-18 together with Notice and Explanatory Statement thereto in respect of the Fiftieth Annual General Meeting (AGM) of the Company (included therein at Page No.183), which is scheduled to be held at the Auditorium of Auto Cluster Development and Research Institute, H Block, Plot C-181, Near D Mart, Chinchwad, Pune - 411019 on Tuesday, 25th September, 2018 at 11.30 a.m. to transact the business as set out in the Notice. Kindly acknowledge receipt. Thanking you, Yours faithfully For FINOLEX CABLES LIMITED R G D'SILVA Company Secretary & President (Legal) Encl : As above. Regd.Office : 26-27, Mumbai-Pune Road, Pimpri, Pune- 411 018. India. Tel. : 91-20-27475963. Fax: 020-27470344,27472239. Website:www.finolex.com Email:[email protected] Finolex gets people together CIN No.: L31300MH1967PLC016531 Looking back. Looking ahead. Finolex Cables Limited 50th Annual Report 2017-18 Forward-looking Statement This report contains forward-looking statements, which may be identified by Contents their use of words like ‘plans’, ‘expects’, ‘will’, ‘anticipates’, ‘believes’, ‘intends’, ‘projects’, ‘estimates’ or other words of similar meaning. All statements that address expectations or projections about Corporate Overview the future, including but not limited to statements about the Company’s strategy 02 Chairman’s Message for growth, product development, market 04 Finolex Cables @ 50 position, expenditures and financial 08 Looking Back results, are forward-looking statements.
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Appointment of Director
SELECTED 51[1110.fhfilllii Finolex p INDIA 2009-10 Cables Limited CONSUMER VALIDATED AN IS/ISO 9001 COMPANY FCL: SEC: SE: 2020:176 1st October 2020 Bombay Stock Exchange Limited National Stock Exchange of India Limited Luxembourg Stock Exchange Sub: Appointment of new Directors on the Board of Directors of the Company Dear Sirs, We refer to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, and would inform you as under: Based on the recommendations of the Nomination & Remuneration Committee, at its meeting held on 26th September 2020, the Board of Directors of the Company (the"Board") at its Meeting held on 26th September 2020 has, appointed Directors with effect from 30th September 2020, details of which as follows: 1. Appointment of Mr. Sunil Upmanyu (DIN 06447016) as an Executive Director liable to retire by rotation: a) Brief Profile: Mr. Sunil Upmanyu aged 55 years, has a Bachelor's degree in Mechanical Engineering, a Master's degree in Technology from MANIT Bhopal and an MBA with specialization in Operations. He has a diverse and vast experience of 34 years in manufacturing industries and projects. He started his career at Indian Telephone Industries. He is associated as one of the first Indians to manufacture optical fibre in India and was associated with four grass root optical fibre projects in India namely Optel Bhopal, Arihant Hyderabad, Aksh Optifibre Bhiwadi and Finolex Cables, Pune. He has completed twenty years at Finolex Cables Limited, Pune where presently he is serving as the President of the Fibre Optics Business. He is a Nominee Director of Finolex Cables Limited on the Board of Corning Finolex Optical Fibre Private Limited.
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Finolex INDIA 2009-10 Cables Limited CONSUMER VALIDATED an IS/ISO 9001 COMPANY
SELECTED Finolex INDIA 2009-10 Cables Limited CONSUMER VALIDATED AN IS/ISO 9001 COMPANY FCL: SEC: SE: 2021:24 17th February 2021 The Manager Listing Department National Stock Exchange of India Ltd 'Exchange Plaza', C-1, Block G, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 Sub: Intimation by the Company — Launch of Conduits Pipes - Press Release Dear Sirs, In continuation to our earlier letter Ref. FCL:SEC:SE:2021:18 dated 12th February 2021 and letter Ref. FCL:SEC:SE:2021:23 dated 17th February 2021 we are pleased to inform you that our Company is issuing a Press Release with regard to the launch of the said products, a copy of which is forwarded under cover of this letter for your records. We request you to kindly take the same on record and arrange to have the same updated on the Website of the Exchange at the earliest. Thanking you, Yours faithfully For FINOLEX CABLES LIMITED Gay tri Kulkarni Compliance Officer End: As above Regd. Office : 26-27, Mumbai-Pune Road, Pimpri, Pune - 411 018. India. Tel.: 91-20-27475963. Fax : 020-27470344, 27472239, Website : www.finolex.com Email : [email protected] Finolex gets people together CIN No.: L31300MH1967PLC016531 Finolex gets people together PRESS RELEASE Finolex adds RPVC conduits to its offering Aims to become a one-stop solution for electrical products & accessories Pune, 16th Feb 2021; Finolex Cables, India's leading electrical & communications cable manufacturer adds conduit and fittings to its repertoire. The conduits are manufactured at its state—of-the-art Goa plant from specially formulated µPVC to meet the most stringent India & International standards.
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Finolex Cables Limited Board of Directors
Finolex Cables Limited Board of Directors P. P. Chhabria Chairman Dr. H. S. Vachha B. G. Deshmukh Atul C. Choksey Sanjay K. Asher P. G. Pawar S. B. (Ravi) Pandit Pradeep R. Rathi A. J. Engineer D. K. Chhabria Managing Director V. K. Chhabria Dy. Managing Director M. L. Jain Asst. Managing Director and Chief Operating Officer P. B. Parasnis Asst. Managing Director and Chief Financial Officer Company Secretary & Vice President (Legal) R. G. D’Silva Bankers Central Bank of India Bank of Baroda BNP Paribas Citibank N.A. Corporation Bank HDFC Bank Ltd. ICICI Bank Ltd. Standard Chartered Bank State Bank of India The Bank of Nova Scotia Auditors B. K. Khare & Co. Chartered Accountants Solicitors Crawford Bayley & Co. Registered Office 26/27, Mumbai-Pune Road, Pimpri, Pune 411 018 Tel.: 020-27475963 8 40th Annual Report 2007-08 Directors’ Report To The Members Your Directors are pleased to present their 40th Annual Report and Audited Accounts for the year ended 31st March, 2008. FINANCIAL RESULTS: (Rs. in million) 2008 2007 Income 14,178.983 10,526.253 Profit Before Interest, Depreciation and Tax 1,656.939 1382.582 Less : Interest 189.287 147.987 Less : Depreciation 264.671 264.288 Profit Before Tax 1,202.981 970.307 Less : Provision for Taxation (a) Current Tax 341.360 280.000 (b) Deferred Tax (33.720) (4.623) (c) Fringe Benefit Tax 6.100 5.000 Profit After Tax 889.241 689.930 Surplus brought forward and other adjustments 152.527 113.101 1,041.768 803.031 APPROPRIATIONS Debentures Redemption Reserve 50.000 100.000 Proposed Dividend 229.409 214.115 Tax on Proposed Dividend 38.988 36.389 General Reserve 300.000 300.000 Surplus carried to Balance Sheet 423.371 152.527 1,041.768 803.031 GOLDEN JUBILEE YEAR Your Directors feel proud to state that the calendar year 2008 is the 50th year of glorious business presence.
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Conference Call Intimation Dt. 19-11-2020
SELECTED Finolex Cables Limited CONSUMER VALIDATED AN IS/ISO 9001 COMPANY FCL:SEC:SE:20:210 12th November 2020 BSE Limited National Stock Exchange of India Ltd Luxembourg Stock Exchange Ref: Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), Dear Sirs, Sub: Intimation of Conference Call — 02FY21 Earnings Conference Call Further to our earlier letter Ref. No. FCL:SEC:STOCK-EXCH:20:207 dated 11th November 2020 forwarding Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th September 2020, please find attached details of Conference Call scheduled on Thursdayl9th November, 2020, which may please be taken on record. Thanking you, Yours faithfully For FINOLEX CABLES LIMITED Ga atri Kulkarni Co pliance Officer End: As stated above. Regd. Office : 26-27, Mumbai-Pune Road, Pimpri, Pune - 411 018. India. Tel.: 91-20-27475963. Fax : 020-27470344, 27472239, Website : www.finolex.com Email : [email protected] Finolex gets people together CIN No.: L31300MH1967PLC016531 Fino ex Cables Limited : .., . FINOLEX CABLES LIMITED Co & HIFY2I Earnings Call Invites to discuss the company's Q2 & 1-1IFY21 results and the road ahead Thursday, 19th November, 2020 at o4:0o P.M. 1ST Finolex Cables Limited, India's leading manufacturer of Electrical and Communication cables will organize a conference call for investors and analysts on Thursday, 19th November, 2020 at 04:00 P.M. to discuss the company's Q2 & H1FY21 financial performance. Mr. Deepak Chhabria — Executive Chairman and Mr. Mahesh Viswanathan - Chief Financial Officer will represent Finolex Cables Ltd on the call The financial results, which were announced on Wednesday 11th November 2020 are available on the exchanges and corporate website — www.finolex.com DETAILS OF THE CONFERENCE CALL Timing 04:00 P.M.
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Finolex Iy INDIA 2009-10 CONSUMER VALIDATED Cables Limited an IS/ISO 9001 COMPANY
SELECTED rinplirond Finolex Iy INDIA 2009-10 CONSUMER VALIDATED Cables Limited AN IS/ISO 9001 COMPANY FCL:SEC:AGM:SE:20:152 4th September, 2020 The Manager Listing Department National Stock Exchange of India Ltd 'Exchange Plaza', C-1, Block G, Bandra — Kurla Complex, Bandra (E), Mumbai — 400 051 Dear Sirs, Re : Date of Annual General Meeting, Book Closure for the AGM and payment of proposed Dividend We refer to the prior correspondence pursuant to the Meetings of the Board of Directors of the Company held on 27th June, 2020 and on 14th August, 2020 and would inform you the following: (a) Annual General Meeting in 2020 The 52nd Annual General Meeting of the Company ("AGM") is scheduled to be held on Tuesday, 29th September, 2020 at 11.30 a.m. through Video Conferencing ("VC")/Other Audio Video Means ("OAVM") from Registered Office of the Company at 26/27, Mumbai-Pune Road, Pimpri, Pune - 411018, to transact the business of the Company as mentioned in the Notice issued in this regard which was uploaded on your website on 4th September, 2020. (b) Closure of Register of Members The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19th September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for purpose of computing the list of Members who are eligible to receive payment of proposed dividend for the year ended 31st March 2020 and for the said Annual General Meeting of the Company. (c) Remote e-Voting for AGM 2020 The Company is pleased to provide Members facility to exercise their right to vote during the AGM by electronic means and the business thereat may be transacted through e-Voting Services provided by NSDL.
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Investor Presentation 17.02.2020
SELECTED Finolex INDIA 2009.10 CONSUMER VALIDATED Cables Limited AN IS/ISO 9001 COMPANY FCL: SEC: SE: 2020:49 17th February 2020 Bombay Stock Exchange Limited National Stock Exchange of India Limited Luxembourg Stock Exchange Ref: Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations") Dear Sirs, In continuation of our earlier letter Ref. No. FCL:SEC:SE:20:46 dated 16th February, 2020 we enclose a copy of the presentation to be made by the Company who will be represented by Mr D K Chhabria, Executive Chairman and Mr Mahesh Viswanathan during the said Conference call to be held at 4.30 p.m. on Monday, 17th February 2020. This is for your kind information and updating on the website of the Exchange. Thanking you, Yours faithfully For FINOLEX CABLES LIMITED a atri Kulkarni Compliance Officer End: As stated above Regd. Office : 26-27, Mumbai-Pune Road, Pimpri, Pune - 411 018. India. Tel.: 91-20-27475963. Fax : 020-27470344, 27472239, Website : www.finolex.com Email : [email protected] Finolex gets people together CIN No.: L31300MH1967PLC016531 Finolex gets people together Finolex Cables Limited Earnings Presentation February 20?0 Finolex Disclaimer gets pople together This presentation and the accompanying slides (the "Presentation"), which have been prepared by Finolex Cables Limited (the "Company"), have been prepared solely for information purposes and do not constitute any offer, recommendation or invitation to purchase or subscribe for any securities, and shall not form the basis or be relied on in connection with any contract or binding commitment whatsoever. No offering of securities of the Company will be made except by means of a statutory offering document containing detailed information about the Company.
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