Orient Cables (India) Ltd

Orient Cables (India) Limited has announced that its Board of Directors has authorized key managerial personnel (KMPs) to determine the materiality of events and information for disclosure to stock exchanges, in accordance with SEBI Listing Regulations. The authorized KMPs include the Managing Director, Chief Financial Officer, and Company Secretary, along with their respective contact details. This move aims to streamline the disclosure process and ensure compliance with regulatory requirements.

Orient Cables (India) Limited has appointed KFin Technologies Limited as its Registrar & Share Transfer Agent (RTA). This appointment is in compliance with Regulation 7(1) of the SEBI Listing Regulations. The company has also made this disclosure available on its website, www.orientcables.in, and requests stakeholders to take this information on record.

Orient Cables (India) Ltd has announced the appointment of Mrs. Mona Kaushik as the Company Secretary, effective June 03, 2024. She has also been designated as the Compliance Officer, with this role effective November 30, 2024. Mrs. Kaushik, holding ICSI Membership No. A25230, is a whole-time employee not more than one level below the Board of Directors and is designated as Key Managerial Personnel. This appointment aligns with Regulation 6(1) of the SEBI Listing Regulations. The company has also made this disclosure available on its website, www.orientcables.in.

Orient Cables (India) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 05, 2026, until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these financial results will be communicated later. The company has also made this intimation available on its website.