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Relicab Cable Manufacturing Ltd - 539760 - Compliance Certificate For The Period Ended 30Th September, 2020.

 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. Link Intime India Private Limited, for the half year ended from 01st April, 2020 to 30th September, 2020.
20-10-2020
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Relicab Cable Manufacturing Ltd - 539760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 issued by the RTA.
19-10-2020
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Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Change in RTA

 We would like to inform you that our Registrar and Transfer Agent, namely Sharex Dynamic (India) Private Limited, having its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai- 400083, registered with SEBI as a Registrar to an Issue and Share Transfer Agents (RTA)- Category having valid certificate of permanent registration No. INR000002102, Merged with Link Intime Private Limited, having its registered office at C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai- 400083 Registered with SEBI having permanent certificate no. INR000004058. The public notice by the erstwhile RTA in this regard, has been published on 3rd September, 2020.
19-10-2020
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Relicab Cable Manufacturing Ltd - 539760 - PCS Certificate For The Half Year Ended 30/09/2020

 PCS Certificate for the half year ended 30/09/2020
17-10-2020
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Relicab Cable Manufacturing Ltd - 539760 - Shareholding for the Period Ended September 30, 2020

 Relicab Cable Manufacturing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2020
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Relicab Cable Manufacturing Ltd - 539760 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Relicab Cable Manufacturing Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-10-2020
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Relicab Cable Manufacturing Ltd - 539760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulations, 2015 please find attached herewith the details of voting results of Annual General Meeting held on 30th September 2020 as per Annexure I as prescribed by SEBI. We also enclose herewith the Scrutinizer Report. Kindly take the above on your records.
01-10-2020
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Relicab Cable Manufacturing Ltd - 539760 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome & Proceedings of 11th Annual General Meeting held on 30th September, 2020. Pursuant to Regulation 30 read with Part A of Schedule III, of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we have to inform you that the 11th Annual General Meeting of the Members of the Company was held on Wednesday, 30th September, 2020 at the Registered Office of the Company at 57/1, (4-b) Benslore Industrial Estate, Dunetha, Daman - 396210 (U. T) at 4.00 p.m. and concluded at 4.25 p.m.
30-09-2020
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Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The 11th Annual General Meeting (AGM) of the Members of RELICAB CABLE MANUFACTURING LIMITED will be held on Wednesday, September 30, 2020 at 4:00 p.m. at Registered office of the Company at 57/1,(4-b) Benslore Industrial Estate, Dunetha, Daman-396210 (U. T ) to transact the business as detailed in the Notice which has been sent to the Members along with the Annual Report and Audited Financial Statement for the year ended the 31st March 2020. Further pursuant to Section 91 of the Companies Act, 2013 and the Rules framed there under, the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday, 30th September, 2020 both days inclusive. Advertisement in respect of the same as published on 6th September 2020 is attached herewith
07-09-2020
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