Relicab Cable Manufacturing Ltd - 539760 - Cut Off Date/Record Date For Annual General Meeting
Cut-off date for 12th AGM shall be 23rd September, 202106-09-2021
06-09-2021
Relicab Cable Manufacturing Ltd - 539760 - Book Closure For Annual General Meeting
Register of Members and Share Transfer Books of the Company will remain closed from, Friday, 24th September, 2020 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM.06-09-2021
Relicab Cable Manufacturing Ltd - 539760 - Notice Of 12Th AGM Scheduled To Be Held On 30Th September, 2021
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that; 1. 12th Annual General Meeting (AGM) of the Company will be held on Thursday, 30th September, 2021. A copy of the notice of the 12th AGM is enclosed herewith. 2. Register of Members and Share Transfer Books of the Company will remain closed from, Friday, 24th September, 2020 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of AGM. 3. Cut-off date shall be 23rd September, 2021.06-09-2021
Relicab Cable Manufacturing Ltd - 539760 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34, of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2020-21.06-09-2021
Relicab Cable Manufacturing Ltd - 539760 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suhir Shah01-09-2021
Relicab Cable Manufacturing Ltd - 539760 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Parag Shah27-08-2021
Relicab Cable Manufacturing Ltd - 539760 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S K Growth Fund Pvt Ltd27-08-2021
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 30.06.2021 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company.21-07-2021
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 30.06.2021 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company.21-07-2021
Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer21-07-2021