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Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is with reference to the above captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and to inform you that due to personal reasons and pre occupation Mrs. Purva Baheti has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company. The Company has accepted her resignation and relieved her from responsibilities w.e.f. end of working day of 25th January, 2022.
25-01-2022
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Relicab Cable Manufacturing Ltd - 539760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.12.2021 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company.
20-01-2022
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Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended December 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PURVA BAHETIDesignation :- Company Secretary and Compliance Officer
07-01-2022
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Relicab Cable Manufacturing Ltd - 539760 - In Compliance Of Regulation 33 Of The SEBI (LODR) Regulations, 2015 - Financial Results As On 30Th September, 2021

 This is to inform you that the Board of Directors at its Meeting held today i.e. Sunday, 14th November, 2021,the Board has, inter-alia approved the Un-audited Financial Results of the Company for the half year ended September 30, 2021 with Limited Review Report and Cash Flow for the half year ended September 30, 2021. Attached herewith is a copy of Un-audited Financial Results along with Limited Review Report for the half year ended September 30, 2021. Please take the same on record and oblige.
14-11-2021
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Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Outcome for In Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting

 This is to inform you that the Board of Directors at its Meeting held today i.e. Sunday, 14th November, 2021 has, inter-alia transacted following business: Approval of Statement showing Un-audited Financial Results of the Company for the half year ended September 30, 2021 with Limited Review Report and Cash Flow for the half year ended September 30, 2021. The meeting commenced at 01:30 p.m.and concluded at 02.30 p.m.
14-11-2021
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Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Meeting Of The Board Of Directors To Be Held On Sunday November 14, 2021

 Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of our company will be held on Sunday November 14, 2021 at registered office of the company to interalia transact the following business: To approve & take on record interalia the Unaudited Financial Results of the Company for the half year ended on September 30, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular Ref. No. LIST/COMP/01/2019-20, the trading window has been closed from October 01, 2021 till November 16, 2021 (Both days inclusive) Kindly take the above on your records and oblige.
08-11-2021
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Relicab Cable Manufacturing Ltd - 539760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2021 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company.
19-10-2021
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Relicab Cable Manufacturing Ltd - 539760 - Shareholding for the Period Ended September 30, 2021

 Relicab Cable Manufacturing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PURVA BAHETIDesignation :- Company Secretary and Compliance Officer
13-10-2021
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Relicab Cable Manufacturing Ltd - 539760 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 08, 2021 for Parag Shah
08-10-2021
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