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Relicab Cable Manufacturing Ltd - 539760 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015For Half Year Ended 31-03-2021

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed, the certificate certifying that all activities of the Company in relation to both physical and electronic share transfers are maintained by the Registrar and Share Transfer Agent, M/s. Sharex Dynamic (India) Private Limited, for the half year ended from 01st October, 2021 to 31st March, 2021. Kindly take the above on record and oblige.
12-04-2021
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Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2021
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Annual report for Relicab Cable Manufacturing Ltd. for FY-2021
31-03-2021
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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 Mukesh Commercial Pvt Ltd
08-03-2021
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Relicab Cable Manufacturing Ltd - 539760 - Intimation Regarding The Outcome Of The Board Meeting Pursuant To Regulation 30 (2) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 executed by our company with your stock exchange, we have to inform you that the meeting of board of directors of our company was held today i.e. Friday, March 5, 2021 as scheduled at 4.30 P.M. at 207 Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 5.10 P.M and inter alia transacted the following business: The Company has allotted 4,00,000 Equity shares on preferential basis to the following person- Sr.No. Name of the Allotees Category No. of Shares 1. Mukesh Commercial Private Limited Non-Promoter 4,00,000 TOTAL 4,00,000 Kindly take the above on your record and oblige.
05-03-2021
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Relicab Cable Manufacturing Ltd - 539760 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Relicab Cable Manufacturing Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
01-03-2021
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Relicab Cable Manufacturing Ltd - 539760 - Submission Of Postal Ballot Result On Voting.

 With Regardto thePostal Ballot conducted by the Company for seeking approval of the members for mattersset out in the Notice of Postal Ballot dated January19, 2021, please find enclosed theResults along with the Scrutinizer's Report. Further, pursuant to Regulation 44 (3) of The SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we would like to inform that all the resolutions as set out in the aforesaid Notice of Postal Ballot have been passed with requisite majority by themembers of the Company. We request you to kindly take the above on record and oblige.
27-02-2021
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Relicab Cable Manufacturing Ltd - 539760 - Submission Of Postal Ballot Result On Voting.

 With Regardto thePostal Ballot conducted by the Company for seeking approval of the members for mattersset out in the Notice of Postal Ballot dated January19, 2021, please find enclosed theResults along with the Scrutinizer's Report. Further, pursuant to Regulation 44 (3) of The SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we would like to inform that all the resolutions as set out in the aforesaid Notice of Postal Ballot have been passed with requisite majority by themembers of the Company. We request you to kindly take the above on record and oblige.
27-02-2021
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Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published today in 'Silvasa Mirror'and 'Samana' newspapers.
26-01-2021
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Relicab Cable Manufacturing Ltd - 539760 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice dated 19th January, 2021 for seeking approval from the Members of the Company for Increase in Authorised Share Capital of the Company from Rs. 5.50 Crores to Rs. 10.10 Crores, consideration and approval of the Issue of Preferential shares upto 4,00,000 Equity shares of face value of Rs. 10 each at such price in terms of SEBI (ICDR) Regulations, 2018 and Alteration of AoA and Migration of Company from its current listing on BSE SME Segment to Main Board of BSE Limited. The Notice is being sent to the Members whose names appear in the Register of Members/ Record of Depositories as on the cut-off date being Friday, 22nd January, 2020.
26-01-2021
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