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 2019- 20 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, we would like to intimate that the Board of Directors of the Company have, subject to the approval of shareholders: 1. Re-appointed Ms. VijayaBhikaji More as a Independent Director 2. Re-appointed Mr. Rajesh Gor as a Independent Director 3. Re-appointed Mr. Mushtaque Khan as a Independent Director 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, 04th September,2020 the Board has, inter-alia transacted business as per attachment. Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Intimation Regarding Convening Of The Board Meeting On September 04, 2020
Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve 1. To approve re-appointment of Ms.VijayaBhikaji More as Independent Director of the Company based on recommendation from Nomination and Remuneration Committee. The said re-appointment if made will be subject to approval of shareholders in upcoming Annual General Meeting. 2. To approve re-appointment of Mr. Rajesh Gor as Independent Director of the Company based on recommendation from Nomination and Remuneration Committee. The said re-appointment if made will be subject to approval of shareholders in upcoming Annual General Meeting. 3. To approve re-appointment of Mr. Mushtaque Khan as Independent Director of the Company based on recommendation from Nomination and Remuneration Committee. The said re-appointment if made will be subject to approval of shareholders in upcoming Annual General Meeting. Relicab Cable Manufacturing Ltd - 539760 - Revised Financial Results Year Ended 31St March,2020.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company is required to disclose its outcome of board meeting along with its financial results within 30 minutes of conclusion of board meeting. Accordingly the company disclosed the same on 31st July, 2020 at 10.49 pm as required under the captioned regulations. However it has been brought to the notice of Management by the auditors that due to some inadvertent errors there are changes in Segment Reporting statement and accordingly revised financials are filed with this intimation. Relicab Cable Manufacturing Ltd - 539760 - Revised Financial Results
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company is required to disclose its outcome of board meeting along with its financial results within 30 minutes of conclusion of board meeting. Accordingly the company disclosed the same on 31st July, 2020 at 10.49 pm as required under the captioned regulations. However it has been brought to the notice of Management by the auditors that due to some inadvertent errors there are changes in Segment Reporting statement and accordingly revised financials are filed with this intimation. Relicab Cable Manufacturing Ltd - 539760 - Financial Results As At 31St March, 2020.
Financial Results as at 31st March, 2020 along with Audit Report and Statement on Impact of Audit Qualifications Relicab Cable Manufacturing Ltd - 539760 - Approval Of Audited Results As On 31St March, 2020 And Amendment To Insider Trading Policy
Approval of audited results as on 31st March, 2020 and amendment to Insider Trading Policy Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Approval Of Audited Results For The Half Year And Year Ended 31St March, 2020 As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015.
Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half year and year ended on March 31, 2020 and consider Auditors Report 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 April 01, 2020 till August 02, 2020 (Both days inclusive) the Audited Financial Results of the Company for the half year and year ended on March 31, 2020 and consider Auditors Report 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 April 01, 2020 till August 02, 2020 (Both days inclusive) 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 30.06.2020 received from our RTA Sharex Dynamic (India) Pvt. Ltd. (Sebi Reg.No. :INR000002102), Registrar and Share Transfer Agent of the company