Relicab Cable Manufacturing Ltd - 539760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate of compliance as per captioned subject is attached.18-07-2024
18-07-2024
Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication is attached31-05-2024
Relicab Cable Manufacturing Ltd - 539760 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for Financial Year Ended 31st March 202430-05-2024
Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Outcome for Revised Outcome - No Change In Financial Data And The Said Revision Is Only W.R.T Audit Report Which Contained Some Typographical Error
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the company filed Outcome of Board Meeting held yesterday on 29th May 2024 along with Audited Financial Results for the quarter and year ended March 31, 2024 however there was some typographical error in Audit Report shared by the auditor to the Company and accordingly we are filing revised disclosures. Please note that is no change in Financial Data and the said revision is only w.r.t Audit Report which contained some typographical error.30-05-2024
Relicab Cable Manufacturing Ltd - 539760 - Audited Financial Results For The Quarter And Year Ended March 31, 2024
Audited Financial Results for the quarter and year ended March 31, 2024 along with Auditors Report as approved by the Board of Directors is attached.29-05-2024
Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Outcome for In Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting - Audited Financial Results For The Quarter And Year Ended March 31, 2024
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Wednesday, May 29, 2024 inter alia, transacted following businesses: The Board has considered and approved the Audited Financial Results for the quarter and year ended March 31, 2024, read with the Auditors'' Report. Accordingly, we are submitting herewith the Audited Financial Results for the quarter and year ended March 31, 2024 along with the Auditors'' Report and declaration in respect of unmodified opinion on the Audited Financial results.29-05-2024
Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Considering And Approving Inter Alia The Audited Financial Results Of The Company For The Year Ended 31St March, 2024 Along With Audit Report
Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve inter alia the Audited Financial Results of the Company for the year ended 31st March, 2024 along with Audit Report. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st April, 2024 and shall remain closed up to 31st May, 2024 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015.Kindly take the above on your records and acknowledge.20-05-2024
Relicab Cable Manufacturing Ltd - 539760 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Relicab Cable Manufacturing Ltd 2 CIN NO. L27201DD2009PLC004670 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24,2024-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2022-23,2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Varun JainDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Suhir Shah Designation : -Chief Financial Officer and Managing Director Date: 14/05/202414-05-2024
Relicab Cable Manufacturing Ltd - 539760 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRelicab Cable Manufacturing Ltd 2CIN NO.L27201DD2009PLC004670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.26 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: VARUN JAIN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: investor.relicab@gmail.com Name of the Chief Financial Officer: SUHIR SHAH Designation: CFO AND MANAGING DIRECTOR EmailId: suhirshah1960@gmail.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2024
Relicab Cable Manufacturing Ltd - 539760 - Compliance With Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024.
Compliance certificate as per captioned subject is attached.18-04-2024