DOCSLIB.ORG

Finolex INDIA 2069-10 Cables Limited CONSUMER VALIDATED an IS/ISO 9001 COMPANY

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Finolex INDIA 2069-10 Cables Limited CONSUMER VALIDATED an IS/ISO 9001 COMPANY SELECTED 11A1P 1)114 Finolex INDIA 2069-10 Cables Limited CONSUMER VALIDATED AN IS/ISO 9001 COMPANY FCL:SEC:AR18-19:180 23rd August, 2019 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 2018-19 together with Notice and Explanatory Statement thereto in respect of the Fifty-First Annual General Meeting (AGM) of the Company (included therein at Page No.200), 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 Wednesday, 18th September, 2019 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 Enhance. Engage. Expand. WIRES AND SWITCHES LED LIGHTS FANS MCBs CABLES Finolex Cables Limited 2018-19 Annual Report Contents 01 03 Corporate Overview Financial Statements Pg 01-20 Pg 79-199 02 About Finolex Cables 79 Independent Auditor’s Report 147 Consolidated Statement of 04 Letter from the Chairman 88 Standalone Balance Sheet Profi t and Loss 06 Enhancing Our Strengths 89 Standalone Statement of 148 Consolidated Statement of Cash Flows 08 Deepening Our Engagement Profi t and Loss 150 Consolidated Statement of 12 Expanding Our Opportunities 90 Standalone Statement of Cash Flows Changes in Equity 14 Showcasing Our New Products 92 Standalone Statement of 151 Notes to the Consolidated 15 Amplifying Brand Connect Changes in Equity Financial Statements through IPL Association 93 Notes to the Standalone 16 Empowering Lives Financial Statements 18 Our Financial Metrics 139 Independent Auditor’s Report 200 Notice 19 Ten-Year Financial Highlights 146 Consolidated Balance Sheet 20 Corporate Information 02 With future opportunities for growth Statutory Reports Pg 21-78 rooted in the strategic direction taken 21 Directors’ Report today, at Finolex Cables, our rich 29 Management Discussion & legacy of over fi ve decades propels us Analysis 39 Corporate Governance to take the right decisions at the right 52 Certifi cate of Compliance time to move ahead faster. 56 Secretarial Audit Report 65 Companies (Disclosure of particulars in the report of the Board of Directors) Rules, 1988 Download this report or read online at 67 Sec 197 Disclosure www.fi nolex.com 68 Form AOC 1 69 Form AOC 2 Forward-looking Statements This report contains forward-looking statements, which may be identifi ed by their use of 70 CSR Report words like ‘plans’, ‘expects’, ‘will’, ‘anticipates’, ‘believes’, ‘intends’, ‘projects’, ‘estimates’ or 73 Business Responsibility Report 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 fi nancial results, are forward-looking statements. Forward-looking statements are based on certain assumptions and expectations of future events. The Company cannot guarantee that these assumptions and expectations are accurate or will be realised. The Company’s actual results, performance or achievements could thus diff er 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 any subsequent developments, information or events. The Company has sourced the industry information from the publicly available resources and has not verifi ed those information independently. Our core businesses of electrical and communication wires and cables are leaders in their segments whilst our newer business of electrical consumer durables is making fast progress. Given the emerging opportunities as a New India is being shaped, each of our business segments holds considerable promise for realising higher revenues and growth. Cognisant of the attractive dynamics and led by Enhance. our continued commitment to provide our stakeholders the best returns in the Engage. Expand. industry, we have devised an action plan Our smart strategy for and commenced its execution to take delivering sustained value advantage of the burgeoning prospects for all our stakeholders. and accelerate value creation. We are enhancing our strengths by adding new lines and capacities in our manufacturing, growing our portfolio with new product variants and product off erings and signifi cantly increasing our distribution network. We are deepening our engagement with our channel partners, customers and consumers. The investments that we are making will be a source of competitive advantage, enabling us to capitalise on the unfolding opportunities and expand our business growth. Corporate Overview Statutory Reports Financial Statements About Finolex Cables 5 26 5,000+ 30,000+ Manufacturing Sites Branches Channel Partners Retail Touchpoints Who we are Finolex Cables is India’s largest and What products do we offer leading manufacturer of electrical and telecommunication cables and a fast-growing player in the fast-moving Wires & Cables Lighting electrical goods (FMEG) industry. Light Duty Cables T5 & T8 Tubes How did we grow FR PVC Insulated Ballast Fittings Since 1958, we have remained focussed Industrial Cables LED Products on expanding our manufacturing Flexible Cables capabilities, embracing pioneering Solar Cables Electrical Switches techniques, embedding the latest Elevator Cables technology, growing our distribution Switch Range network and maintaining the 3CF & WW Cables for Mounting Boxes highest quality for our products Agricultural Sector and processes. Our tactical decision Auto & Battery Cables for to invest in backward integration Automobile Sector Switchgear for the manufacture of critical LT & HT Power and MCB cable components and engage in Control Cables collaborations with leading global RCCB Communication Cables players have further strengthened DB our operations. Optic Fiber Cables Co-axial Cables Fans LAN Cables Telephone Cables Ceiling Fans CCTV Cables Table Fans Speaker Cables Wall Fans Jelly Filled Telephone Pedestal Fans Cables (JFTC) Exhaust Fans Water Heaters Instant Storage Finolex Cables Limited Annual Report 2018-19 With whom do we collaborate Revenue Segmentation (%) Technology Partner Area of Technology Solutions Essex Corp. USA (Superior) JFTC Cables, Copper Rods 3 16 AT&T (Lucent Technologies) Optic Fiber Cables Electrical wires Corning, USA Optic Fiber and cables NSW, Germany Winding Wires Communication cables Sumitomo, Japan EHV Power Cables 81 Electrical consumer GE, USA Compounds products Mapping our Pioneering What are our strengths Our Brand Commitment Initiatives Strong brand name Quality Wide product First portfolio First to make multi-strand wires Manufacturing prowess Safety First to manufacture auto cables First in private sector to manufacture and supply JFTC to DoT Technological competence First to launch FRLS wires and cables First to make co-axial cables using physical foam process Wide distribution network First to make aerial cable designs Reliability First to manufacture LAN cables with UL verification Backward integration First and only company in India to manufacture power cables up to 500 kV through Joint Venture Diversified First in industry to be integrated operations backwards, capturing entire value chain 02 03 Corporate Overview Statutory Reports Financial Statements Letter from the Chairman Dear Shareholders, It is with great pleasure that I present before you the Annual Report of your Company for the financial year ended 2018- 19. Throughout this period, we have maintained focus on the swift execution of our action plan to Enhance our strengths, Engage with our stakeholders and Expand our opportunities. We are confident that as our implementations gather momentum, it will take us on a sustained higher growth trajectory. As expected, the stabilisation of the Goods and Services Tax (GST) has resulted in the wires and cables industry steadily moving towards the organised market from a largely unorganised market. However, the demand for electrical and communication cables remained muted during the year due to subdued growth in end-user sectors, especially real estate and telecommunications. The natural calamity of floods in Kerala also impacted our business operations. Notwithstanding this difficult market environment, the Revenue distinct recognition our brand commands enabled us to deliver a resilient financial performance. For the full year, we recorded 6.2% growth in revenue, realising Rs. 3,200 Rs. 3,200 crores 6.2% crores as against Rs. 3,012 crores in the previous year. Profit FY 2018-19 before tax increased by 5.5% to Rs. 532 crores for the year as Rs. 3,012 crores against Rs. 504 crores for the previous year. Profit after tax FY 2017-18 declined moderately to Rs. 344 crores for the year as against Rs. 358 crores during the previous year. Volatile commodity pricing and unwinding of tax holiday benefits at our facility at PBT Roorkee, Uttarakhand impacted our margins. Our state-of-the-art manufacturing facilities have been Rs. 532 crores 5.5% FY 2018-19
Load more

Recommended publications
  • 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
    [Show full text]
  • 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.
    [Show full text]
  • 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
    [Show full text]
  • 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
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]
  • 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.
    [Show full text]