Postal Ballot Newspaper Advertisement

Notice- Postal Ballot

Investor Presentation - Conference call with Analysts & Investors scheduled on 21st November 2023

Newspapers Advertisement - Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th

E-mail Communication to members— Introduction of Online Dispute Resolution Portal (ODRP)

Intimation of Schedule of Conference call for Analysts & Investors

Outcome of the Board Meeting held on 09th November, 2023

Intimation of Material Event- Appointment of Internal Auditor

Loss of share certificate

Supreme Court Order 30-10-2023

Prior Intimation of Board meeting

Loss of Shares Intimation 26-10-2023

Supreme Court Order 18.10.23

Intimation- Change in Directors

Shareholding Pattern-Sept 2023

NCLAT Order 16.10.2023

Share Reconciliation Audit Report Sept 2023

Corporate Governance Report-Sept 2023

Regulation 74(5) of the SEBI

Investor's complaint for the quarter ended 31st March, 2023

55th AGM-Scrutinizer's Report

55th Annual General Meeting Transcript

Final Chairman Speech

Summary of Proceedings

Redesignation of KMP

Appointment of Director

Intimation of Trading Window Closure

Intimation of Newspaper Advertisement Sept 2023

Corrigendum AGM Notice

Disclosure of continuing event – Giving of guarantees or indemnity or becoming a surety for any third party

Newspaper Publication–Notice of the 55th Annual General Meeting and Annual Report

Notice of the 55th Annual General Meeting (AGM) of the Company for FY 2022-23

Submission of the 55th Annual Report 2022-23

Business Responsibility & Sustainability Reporting

Communication to Shareholders on Tax Deduction at SourceWithholding tax on Dividend

Audio/Video Recordings of the Analysts/Investors Meet held on 17th August, 2023 at 4.00 PM. Ref: Regulation 30 read with Clause 15(a) of PART A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Presentation - Conference call with Analysts & Investors scheduled on 17th August 2023

Issue of duplicate share certificates

Joining Link update for Scheduled Earnings Conference call with Analysts & Investors scheduled on 17th August 2023

Disclosure under Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Clause 5A of Para A of Part A of Schedule III thereof (inserted pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Second Amendment) Regulations, 2023).

Disclosure of continuing event – Giving of guarantees or indemnity or becoming a surety for any third party

Listing Obligations and Disclosure Requirements

Newspapers Advertisement - Unaudited Standalone and Consolidated Financial Results

Prior Intimation of Board Meeting August 2023

Intimation of Schedule of Conference call for Analysts & Investors

Loss of share certificates

Prior Intimation of Board Meeting

Newspaper advertisement for the transfer of Equity Shares to Investor Education and Protection Fund

Reconciliation of Share Capital Audit

Shareholding Pattern as on 30-Jun-2023

Increase in volume

Compliance Certificate under Regulation 74(5) of the SEBI

Corporate Governance Report June 2023

Details Investor Complaints as on 30th June 2023

Outcome of the board meeting held on 29th June 2023

Intimation of Trading Window Closure

Intimation regarding issue of duplicate share certificate

Annual Secretarial Compliance Report

Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2023

Complaince Certificate pursuant to Regulation 40 of SEBI

Shareholding Pattern

Investors Complaints for the quarter ended 31st March, 2023

Compliance Certificate under Regulation 7 (3) of SEBI LODR Regulations, 2015

Compliance Certificate under Regulation 74 (5) of SEBI (D&P) Regulations, 2018

Quarterly Compliance Report on Corporate Governance Report

Corporate Governance Report for the quarter ended 31.12.2022

Shareholding Pattern

Corporate Governance Report for the quarter ended 30.09.2022

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants), Regulations, 2018.

Shareholding Pattern September 2022

Outcome of Board Meeting held on 12th August, 2022

Closing of Trading Window for the qtr ended 30-06-2022

Reconciliation of Share Capital Audit Report for quarter ended 31st March, 2022

Compliance Certificate under Regulation 40

Shareholding Pattern for Quarter ended 31.03.2022

Corporate Governance for the Quarter ended 31.03.2022

Statement giving details of Investor Complaint as on 31st March 2022

Shareholding Pattern 31.03.2022

Certificate under Regulation 74(5)

Certificate under Regulation 7(3)

Closing of Trading Window for the qtr ended 31-03-2022

Change in Compliance Officer of the Company

Confirmation of PAN KYC & Nomination letters to physical shareholders of the Company

Newspaper Cutting Unaudited Financial Results 31-12-2021

Resignation of Compliance Officer

Unaudited Financial Results for the Quarter ended 31st December 2022

Notice of Board Meeting of the Company to be held on Wednesday 9th February 2022

Statement giving details of investor's complaint as on 31st December 2021

Reconciliation of Share Capital Audit Report 31.12.2021

Shareholding Pattern as on 31st December 2021

Corporate Governance Report as on 31st December 2021

Annual Return 2021

Closing of Trading Window for the quarter ended 31st December 2021

Regulation 7 (2) (b) of SEBI (Prohibition of Insider Trading) Regulations

Analyst Call Transcript - Finolex Cables 15Nov-2021

Intimation of Q-2 FY21 Earnings Conference Call Presentation dt. 15-11-2021

Newpaper cuttings UFR 30112021

Intimation of Q-2 FY21 Earnings Conference Call dt. 15-11-2021

FCL - Announcement - Regulations 30 of the SEBI

FCL Unaudited Financial Results 30-09-2021.pdf

Finolex Cables Limited- Enters room heaters segment- launches a wide array

Intimation of next Board Meeting on 12-11-2021 to Stock Exchanges

Shareholding Pattern as on 30th September 2021

Corporate Governance Report as on 30th September 2021

Regulation 76 September 2021

Statement giving details of investor's complaint as on 30 September 2021

Intimation of Duplicate Share Certificate

Certificate under R 74 SEBI September 2021

Scrutinizer's Report

Cessation of Directors on the Board of Directors of the Company

Appointment of Board of Directors of the Company

Proceedings of the 53rd Annual General Meeting of the Company held on 29th September 2021

Closing of Trading Window for September 2021 Qtr

Loss of Share Certificate 7th September 2021

Newspapers cuttings unaudited financial results 30.06.2021.pdf

Unaudited Financial Results for the qtr ended 30th June 2021

Related Party Transaction March 2021

Shareholding Pattern June 2021.pdf

Corporate Governance Report June 2021.pdf

Intimation Analyst Institutional Investor meetings 13-07-2021.pdf

Reconciliation of Share Capital Audit Report 30th June 2021

Investor's Complaint statement June 2021

Regulation 74(5) SEBI LODR June 2021

Intimation of Schedule of Analyst Institutional Investor meetings

Disclosure under Regulation 30 of SEBI (LODR) Impact Covid 19

Intimation of Conference Call — 04 and FY21 Earnings Conference Call

Secretarial Audit Report for the year ended 31st March 2021

Audited Financial Results 31-03-2021 - Paper Cuttings

Audited Financial Results for the year ended 31st March 2021

Closing of Trading Window for the quarter ended 30th June 2021

Intimation of Board Meeting to be held on Tuesday 29-06-2021

Corporate Governance Report March 2021

Shareholding Pattern March 2021

Regulation 40 of SEBI (LODR) Regulations 2015_March 2021

FCL - Duplicate Share Certificate issued

Regulation 40 of SEBI (LODR) Regulations 2015 March 2021

Reconciliation of Share Capital Audit Report March 2021

Investor's Complaint as on 31st March 2021

Closing of Trading Window for March 2021

Intimation Loss of Share Certificate

News release - Finolex Cables strengthens FMEG portfolio

Press Release Launch of Conduits Pipes.pdf

Investor Presentation Q-3

Intimation of Conference Call - 03FY21 Earnings Conference Call

FCL - Newspaper Cutting for publication of Unaudited Financial Results 31-12-2020.pdf

FCL launch of Conduit Pipe and Accessories for construction Industry

FCL Unaudited Financial Results 31-12-2020 Limited Review Report & Press Release

Newspaper cuttings of Notice of Board Meeting on 12-02-2021

Intimation of Board Meeting to be held on Friday, 12-02-2021.pdf

FCL - Shareholding Pattern 3-12-2020.pdf

Regulation 76 December 2020

Corporate Governance December 2020.pdf

Statement giving details of investor's complaint as on 31st December 2020

Certificate Under Regulation 74(5) December 2020

Closing of Trading Window for the qtr ended 31-12-2020

Disclosure of Related Party Transactions 30-09-2020

Transcript Conference Call 19-11-2020

Press Release Introduces Anti Bacteria Ceiling Fan

Conference Call Presentation 19 Nov 2020

Conference Call Intimation dt. 19-11-2020

Unaudited Financial Results for the quarter ended 30th September 2020

Unaudited Financial Results for the quarter ended 30th September 2020

Augmented Reality (AR) App - Finolex Smart

Newspaper cuttings of Notice of Board Meeting on 11-11-2020

Intimation of Board Meeting to be held on Wednesday, 11th November, 2020

Shareholding Pattern September 2020.pdf

SEBI Regulation 74 (5) September 2020

Regulation 40 of SEBI (LODR) September 2020

Corporate Governance 30.09.2020

Regulation76 Reconciliation of Share Capital September 2020

Regulation 13 Statement of Investors Complaint 30.09.2020

Change in Director - 03-10-2020

Gist of Annual General Meeting 29.09.2020

Appointment of Director

Regulation 44 of SEBI (LODR) - AGM 2020 Voting Result

Closing of Trading Window for the September 2020

Newspaper cuttings of Notice of AGM 2020

AGM date and Book Closure for Dividend Payment

Intimation of Conference Call for 20th August 2020

Intimation of Conference Call for 20th August 2020

Paper cutting of financial results for the quarter ended 30th June 2020

SE - Unaudited Financial Results for the quarter ended 30-06-2020

Change in status of Directorship of the Board

Newspaper cuttings of Notice published, Board Meeting to be held on 14th August 2020

Intimation of Board Meeting to be held on Friday, 14th August 2020

Regulation 24 Secretarial Compliance Report

Disclosure of Related Party Transaction

Corporate Governance Report as on 30th June 2020

Shareholding Pattern as on 30th June 2020

Finolex cables transcript

Statement giving details of investors complaint as on 30th June 2020

Regulations 76 Report for the quarter ended 30th June, 2020

V2 Finolex Earnings presentation Mar 2020

Intimation of Conference Call - 30th June, 2020 at 4.00 p.m

Closing of Trading Window

Newspaper Cutting of Publication of AFR BM dt. 27.06.2020

Certificate of Statutory Auditors in respect of financial statements for financial year ended 31.03.2020

Audited Financial Results for the year ended 31st March 20201

Newspaper Cutting of Notice of Board Meeting to be held on 27.06.2020

Intimation of next Board Meeting 27-06-2020

Intimation of re-affirmation of rating by CRISIL

Large Entity Disclosure 2019-20

Announcement Resumption Of Office

Disclosure under Regulation 30(1) and 30 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

SEBI Regulation 7(3) March 2020

Reconciliation of Share Capital Audit Report Mar 2020

SEBI Regulation 40 (9) Mar 2020

Shareholding Pattern 31-03-2020

Corporate Governance 31.03.2020

Statement giving details of investor’s complaint as on 31st March 2020

Closure of Trading Window Intimation

Newspaper Cutting of UFR 31-12-2019 Q-3

Appointment of Director Mrs. Kavita Upadhyay

Unaudited Financial Results for the quarter ended 31-12-2019

Notice of Board Meeting to be held on Friday, 14th February 2020

Newspaper cuttings of Notice for Board Meeting 14-02-2020

Reconciliation of Share Capital Audit Report Dec 2019

Corporate Governance Report December 2019

Shareholding Pattern Dec 2019

SEBI Regulation 13(3) statement of Investor Complaints_Dec 2019

Press Release - Finolex Cables launches industrial switchgears

Closing of Trading Window for December 2019 Qtr

Change of name of Share Transfer Agent to KFin Technologies Private Limited

Disclosure of Related Party Transactions

Press release Finolex Cables launches electrical accessories range

Presentation at the Conferance Call on 19-11-2019

Intimation of Conference Call on 19th November 2019

Newspaper cuttings of UFR 30-09-2019 qtr

Unaudited Financial Results for the quarter ended 30-09-2019

Loss of shares intimation

Advt of notice for board meeting to be held on 13.11.2019

SEBI Regulation 40_Sep 2019

Intimation of next Board Meeting of the Company to be held on 13th November, 2019

SEBI Regulation 76_Sep 2019

SEBI Regulation 7(3)_Sep 2019

Shareholding Pattern_Sep_2019

SEBI Regulation 13(3) statement of Investor Complaints

Corporate Governance_Sep 2019

Closure of Trading Window

Voting Results Regulation 44 SEBI

Gist of AGM Proceedings

Voting Results

Appointment of Director

Copy of Chairman Speech

Intimation of Change in Committees of Board

AGM, Book Closure & Div Payment date

Presentation at Conference Call - 21st August 2019

Newspapers cuttings of UFR 30th June, 2019

Intimation of Conference Call - 21st August 2019

Unaudited Financial Results for the quarter ended 30-06-2019

Change in Directorship

Intimation of re-affirmation of rating

Share holding pattern _ June 2019

Reconciliation of Share Capital Audit_June 2019

SEBI Regulation 13(3) Statement of Investors Complaints for quarter ended 30th June, 2019

Corporate_Governance_Report _June 2019

Intimation of next board meeting of the Company to be held on 14th August 2019

Closure of Trading window for Q-1_30.06.2019 Results

Disclosure of Related Party Transaction

Conference Call organized for 7th June, 2019

Intimation of Conference Call

Newspapers cuttings of audited financial results of the Company Financial year ended 31st March, 2019

Intimation of loss of shares - POONAM BAKHRU

Intimation of loss of shares - Ashrafun Nisa Begum

Statutory Auditor Report for the Financial Year ended 31st March 2019

Audited Financial Results for the Quarter & Year ended 31st March 2019

Secretarial Compliance Report_Regulation 24A

Newspaper Cutting for Board Meeting Intimation dated 29th May 2019

Details of loss of shares - Sumermal Folio No. S-1583

Intimation of next Board Meeting of the Company to be held on 29-05-2019

Details of loss of shares

SEBI LODR Reg 40(9) for half year ended 31st March 2019

Details of loss of shares - Dasondhi Ram

Change in the Directorship of the Company

Shareholding Pattern_March 2019

Compliance Certificate_Regulation 7 (3)

Corporate_Governance_Report_12.04.2019

SEBI Regulation 13(3) Statement of Investors Complaints for quarter ended 30th Mar, 2019

Disclosure - Reg 30(1) & 30(2) of SEBI SAST as on 31-03-2019

Closing of Trading Window for Q-4 31-03-2019 Results

Change in Directorship of the Company

Clarification to National Stock Exchange Ltd

Clarification to BSE Limited

Shareholding pattern - December 2018

Corporate Governance - December 2018

Newspaper Cutting of Unaudited Financial Results 31st December 2018

Change in Directorship

Appointment of Ms. Shruti Udeshi as a Non Executive Director

Standalone Unaudited Financial Results for the quarter ended 31st December, 2018

Newspaper Cuttings for Intimation of Board Meeting to be held on 14th February 2019

SEBI Regulation 13(3) Statement of Investors Complaints for quarter ended 31-12-2018

Intimation of next Board Meeting of the Company to be held on 14-02-2019

Closing of Trading Window Quarter ended 31st December, 2018

Appointment of Miss Poornima K Prabhu, Woman Director as an Aditional Director

Appointment of Additional Director - ltr dt 22-11-2018

Change in Compliance Officer of the Company

Newspaper cutting of Unaudited Financial Results 30th September, 2018

Unaudited Financial Results for the quarter ended 30th September 2018

Statement of Investor Complaints as on 30th September, 2018

Corporate Governance Report as on 30th September 2018

Shareholding Pattern as on 30th September 2018

SEBI LODR Reg. 7(3) for the half year ended 30th September, 2018

SEBI LODR Reg. 40(9) for the half year ended 30th September, 2018

SEBI Reg. 55(A) for the quarter ended 30th September, 2018

Newspaper Cutting for Intimation of Board Meeting

Intimation of next Board Meeting of the Company to be held on 14th November 2018

Closing of Trading Window for Q-2 September 2018 Results

Gist of proceedings of the Annual General Meeting held on 25-09-2018

FCL Voting Results Scrutinizers Report AGM 2018

Chairman Speech AGM 2018

Newspaper Cutting of UFR dt-30-06-2018

Unaudited Financial Results for the quarter ended 30th June 2018

Shareholding Pattern as on 30th June 2018

Corporate Governance Report as on 30th June 2018

Intimation of next Board Meeting of the Company to be held on 14th August, 2018

SEBI Regulation 55A(1) Recon Share Capital Audit for quarter ended 30th June, 2018

SEBI Regulation 13(3) Statement of Investors Complaints for Quarter ended 30th June, 2018

Intimation of next Board Meeting of the Company to be held on 13th August, 2018

Closing of Trading Window for Q-1 30th June, 2018 Results

Audited Financial Results for the year ended 31st March, 2018

Notice published in Newspapers re. next meeting of the Board of Directors to be held on Monday, 28th May, 2018

Shareholding Pattern for the quarter ended 31st March 2018

SEBI LODR Reg. 40 (9) Certificate from Practicing Company Secretary for the half year ended 31-03-2018

SEBI LODR Reg. 13(3) Statement of Investor Complaint for the quarter ended 31-03-2018

SEBI LODR Reg. 7(3) for the half year ended 31-03-2018

Reconciliation of Share Capital Audit Report for the quarter ended 31-03-2018

Corporate Governance for the quarter ended 31st March 2018

Closing of Trading Window for 4th Quarter - March 2018 Results

Intimation of next Board Meeting of the Company to be held on 28th May, 2018

Notice published in newspapers re next meeting of the Board of Directors to be held on 12th February, 2018

Closing of Trading Window for 3rd Quarter December 2017 Result

Intimation for next Board Meeting to be held on 12th February 2018

Shareholding Pattern for the quarter ended 31st December, 2017

Corporate Governance for the quarter ended 31st December, 2017

Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2017

Compliance under SEBI LODR 7 3 as on 30th September 2017

Corporate Governance Report as on 30th September 2017

Shareholding Pattern as on 30th September 2017

Statement of Investor Complaints as on 30th September 2017

Compliance under SEBI-Regulation 55-A Quarterly Certificate as on 30th June 2017

Corporate Governance Report as on 30th June 2017

Shareholding Pattern as on 30th June 2017

Statement of Investor Complaints as on 30th June 2017

Unaudited Financial Results (Provisional) for the quarter ended 30th September 2017

FCL - Voting Results - Scrutinizers Report AGM 2017

FCL - Proceedings of the 49th AGM held on 28-09-2017

Chairman's Speech at AGM held on 28th September 2017

Corrigendum in respect of Audited Financial Statements for the year ended 31st March 2017

Unaudited Financial Results for the quarter ended 30th June 2017

Intimation of next Board Meeting to be held on 9th August 2017

Closing of Trading Window for 1st Quarter June 2017 Result

Appointment of Mr Shishir Lal as Director and Cessation of Mr. Adi J Engineer from the Board

Audited Financial Results for the year ended 31st March, 2017

Mr. Atul C Choksey has ceased to be a Director of the Company

Shareholding-Pattern-31st-December-2016

SEBI-LODR-Regulation-133-Investors-Complaint-Report-31st-December-2016

SEBI-55A-Reconciliation-of-Share-Capital-Audit-Report-31st-December-2016

Corporate-Governance-Report-31st-December-2016

Intimation-of-next-Board-Meeting-to-be-held-on-30th-May-2017

Closing-of-Trading-Window-for-4th-Quarter-March-2017-Results

SEBI-Regulation-55A-Quarterly-Certificate-as-on-31st-March-2017

Shareholding-Pattern-as-on-31st-March-2017

Regulation-40-of-SEBI-LODR-Half-yearly-Certificate-as-on-31st-March-2017

Statement-of-Investors-Complaints-as-on-31st-March-2017

Compliance-under-SEBI-LODR-73-as-on-31st-March-2017

Corporate-Governance-Report-as-on-31st-March-2017

Shreholding-Pattern-30th-September-2016

SEBI-LODR-Regulation-409-30th-September-2016

SEBI-LODR-Regulation-133-Investors-Complaint-Report-30th-September-2016

SEBI-55A-Reconciliation-of-Share-Capital-Audit-Report-30th-September-2016

Corporate-Governance-Report-30th-September-2016

Shareholding-Pattern-as-on-30th-June-2016

SEBI-LODR-Regulation-133-Investors-Complaint-Report-30th-June-2016

SEBI-55A-Reconciliation-of-Share-Capital-Audit-Report-30th-June-2016

Corporate-Governance-Report-30th-June-2016

Compliance-under-SEBI-LODR-73-as-on-31st-March-2017

1-Corporate-Governance-Report-as-on-31st-March-2017

Financial-release-Q3-16

Financial-Release-Q2-16