General information about company

Scrip code540651
Name of the entityJIGAR CABLES LIMITED
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterHalf Yearly
Date of Report30-09-2017
Risk management committeeNot Applicable



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatoryTextual Information(1)
Is there any change in information of board of directors compare to previous quarterYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
1MrVIJAY GOPALBHAI SHINGALABRGPS5489D07662235Executive DirectorChairpersonMD15-03-2017110Textual Information(2)
2MrPARSHOTTAMBHAI L. VAGHASIYAABCPV0386M07662195Executive DirectorNot Applicable15-03-2017100Textual Information(3)
3MrsVAISHALI VIJAY SHINGALAEBIPS3594A07662204Executive DirectorNot Applicable07-02-2017100Textual Information(4)
4MrBIPINKUMAR BHAGVANJIBHAI VORAAAXPV6995Q07756787Non-Executive - Independent DirectorNot Applicable31-03-201760110Textual Information(5)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
5MrDHIRAJBHAI BHAVANBHAI SAKHIYAAEFPS2303M07756790Non-Executive - Independent DirectorNot Applicable31-03-201760111Textual Information(6)
6MrPARSHOTAM MITHABHAI SAKHIAAGGPS6296N07780714Non-Executive - Independent DirectorNot Applicable31-03-201760111Textual Information(7)



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Textual Information(1)
The Company is listed its securitty as on 28-07-2017  under SME Platform of BSE Limited. This is the first report provided by the company.
Textual Information(2)
Mr. Vijay Gopalbhai Shingala is Re- appointed as a Managing Director as on 15-03-2017.
Textual Information(3)
Mr. Parshottambhai L. Vaghasiya is Re- Appointed as an Whole Time Director as on 15-03-2017.
Textual Information(4)
Shri Vaishali V. Shingala is Re- Appointed as an Woman Director in the Board Meeting held on 07-02-2017.
Textual Information(5)
Mr. Bipinkumar B. Vora appointed as Non-executive Independent Director  for a period of 5 Years from the date of  31-03-2017.
Textual Information(6)
Mr. Dhiraj B. Sakhiya appointed as Non-Executive Independent Director for a period of 5 Years form the date of 31-03-2017.
Textual Information(7)
Mr. Parshotambhai M. Sakhia appointed as Non- Executive Independent Director for a period of 5 yers from the date of 31-03-2017.



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)
Is there any change in information of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteePARSHOTAMBHAI M. SAKHIYANon-Executive - Independent DirectorChairperson
2Audit CommitteeDHIRAJBHAI BHAWANBHAI SAKHIYANon-Executive - Independent DirectorMember
3Audit CommitteeVIJAYBHAI G. SHINGALAExecutive DirectorMember
4Nomination and remuneration committeeBIPINKUMAR B. VORANon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeePARSHOTAMBHAI M. SAKHIYANon-Executive - Independent DirectorMember
6Nomination and remuneration committeeVAISHALI VIJAY SHINGALAExecutive DirectorMember
7Stakeholders Relationship CommitteeDHIRAJ BHAWANJIBHAI SAKHIYANon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteePARSHOTAMBHAI M. SAKHIYANon-Executive - Independent DirectorMember
9Stakeholders Relationship CommitteeBIPINKUMAR B. VORANon-Executive - Independent DirectorMember



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Textual Information(1)
The company listed its security as on 28-07-2017 under SME Platform of BSE Limited. This is th efirst report provided by our Company.



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatoryTextual Information(1)
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
101-04-2017
207-04-20175
325-04-201717
415-05-201719
517-05-20171
602-06-201715
716-08-201774



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Textual Information(1)
The Company listed its security as on 28-07-2017 under SME Platform of BSE Limited. The Company has provide report in the first time.



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee20-09-2017Yes02-06-2017109
2Nomination and remuneration committee20-07-2017Yes
3Stakeholders Relationship Committee15-09-2017Yes



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes
Disclosure of notes on related party transactions Textual Information(1)



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Textual Information(1)
The company has entered inot following Related Party Transactions which was approved by the Board of Directors and  not required to take approval of Shareholder according to section 188 (1) of the Company Act, 2013.
 
1) Transaction which are in arm's length and in the Ordinary Course of Business.
2) Related Party Transaction with its wholly owned subsidiary company (JIGAR POLYMERS LIMITED)



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.No
9Any comments/observations/advice of Board of Directors may be mentioned here:Textual Information(1)



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Textual Information(1)
The Company has listed its security as on 28-07-2017 under SME Platform of BSE Limited. This is the first report provided by the company so there is no requirement for approval of previous report.



Annexure III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarter report of next financial year

I. Affirmations

SrBroad headingRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)NA
2Presence of Chairperson of Audit Committee at the Annual General Meeting18(1)(d)Yes
3Presence of Chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes
4Whether “Corporate Governance Report” disclosed in Annual Report34(3) read with para C of Schedule VNA
Any other information to be providedTextual Information(1)

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Textual Information(1)
The company has listed its security as on 28-07-2017 under SME Platform of BSE Limited. This is the first report provided by the company.



Signatory Details

Name of signatoryCHANDNI M. CHHABARIYA
Designation of personCompany Secretary
PlaceGondal
Date10-10-2017