SELECTED ll INDIA 200910 CONSUMER VALIDATED Finolex Cables Limited AN IS/ISO 9001 COMPANY FCL:SEC:SE:20:31 31st January, 2020 BSE Limited National Stock Exchange of India Ltd Luxembourg Stock Exchange Dear Sirs, Re: Newspapers cutting of advertisement regarding intimation of Board Meeting to be held on Friday, 14th February, 2020 Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice for Meeting of the Board of Directors of the Company to be held on Friday, 14th February, 2020 which was published in Financial Express (English) (all editions) and Loksatta (Marathi) (Pune edition) Newspapers dated 31st January, 2020 by the Company. Kindly arrange to take the aforesaid Notice on your records. 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
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SELECTED Finolex...Jan 31, 2020 · SELECTED ll INDIA 200910 CONSUMER VALIDATED Finolex Cables Limited AN IS/ISO 9001 COMPANY FCL:SEC:SE:20:31 31st January, 2020 BSE Limited National
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SELECTED
ll
INDIA 200910
CONSUMER VALIDATED
Finolex Cables Limited AN IS/ISO 9001 COMPANY
FCL:SEC:SE:20:31 31st January, 2020
BSE Limited National Stock Exchange of India Ltd Luxembourg Stock Exchange
Dear Sirs,
Re: Newspapers cutting of advertisement regarding intimation of Board Meeting to be held on Friday, 14th February, 2020
Pursuant to Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached copy of advertisement of Notice for Meeting of the Board of Directors of the Company to be held on Friday, 14th February, 2020 which was published in Financial Express (English) (all editions) and Loksatta (Marathi) (Pune edition) Newspapers dated 31st January, 2020 by the Company.
Kindly arrange to take the aforesaid Notice on your records.
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