Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to intimate that the Board of Directors of the Company have, subject to the approval of shareholders, approved business items as per attachment. Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to intimate that Mr. Parag J. Shah has resigned from the post of Chief Financial Officer and Whole Time Director w.e.f. January 18, 2021 and Mr. Suhir H. Shah has been appointed as Chief Financial Officer of the company w.e.f. January 19, 2021. Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Issue of Securities
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we would like to intimate that the Board of Directors of the Company have, subject to the approval of shareholders approved business items as per attachment. Relicab Cable Manufacturing Ltd - 539760 - Outcome Of The Board Meeting Held Today I.E. Tuesday, January 19, 2021
We hereby inform you that at the meeting of the Board of Directors of our Company held today i.e. Tuesday, January 19, 2021 has considered and approved the business (subject to the approval of Shareholders through postal ballot/ E-voting process) as per attachment. 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 31.12.2020 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company. Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Intimation Of The Board Meeting Schedule To Be Held On January 19, 2021
Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2021 ,inter alia, to consider and approve 1. To Increase in Authorised Share Capital of the Company from Rs. 5.50 Crores to Rs. 10.10 Crores; 2. To consider the Issue of Equity Shares on Preferential Basis; 3. To alter the Article of Association of the company; 4. To approve migration of the Company from BSE SME Segment to the Main Board of BSE Limited; 5. To appoint scrutinizer for conducting Postal Ballot and E-Voting Process; 6. To approve Postal Ballot Notice and Calendar of Events and 7. To consider and transact any other matter with the permission of the Chairman. You are requested to kindly take the same on record. Relicab Cable Manufacturing Ltd - 539760 - Financial Results As On 30Th September, 2020
This is to inform you that the Board of Directors at its Meeting held today i.e. Friday, 13th November, 2020,the Board has, inter-alia approved the Un-audited Financial Results of the Company for the half year ended September 30, 2020 with Limited Review Report and Cash Flow for the half year ended September 30, 2020. Attached herewith is a copy of Un-audited Financial Results along with Limited Review Report for the half year ended September 30, 2020. Relicab Cable Manufacturing Ltd - 539760 - 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. Friday, 13th November, 2020 has, inter-alia transacted following business: Approval of Statement showing Un-audited Financial Results of the Company for the half year ended September 30, 2020 with Limited Review Report and Cash Flow for the half year ended September 30, 2020. The meeting commenced at 04:00p.m.and concluded at 04.30 p.m. Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Convening Of The Board Meeting On November 13, 2020
Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve interalia the following business: To approve & take on record interalia the Unaudited Financial Results of the Company for the half year ended on September 30, 2020 as per Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015.