Relicab Cable Manufacturing Ltd - 539760 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 10th Annual General Meeting (AGM) of the Members of the Company held on Monday, 30th September, 2019 at the Registered Office of the Company at 57/1, (4-b) Benslore Industrial Estate, Dunetha, Daman - 396210 (U.T) at 2.00 p.m. which concluded at 2.45 p.m. The Outcome & Proceedings of Annual General Meeting is attached herewith in respect of captioned compliance. Relicab Cable Manufacturing Ltd - 539760 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Tuesday, 24Th September, 2019 Till Monday, 30Th September, 2019 (Both Days Inclusive) For The Purpose Of AGM.
Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2019 till Monday, 30th September, 2019 (both days inclusive) for the purpose of AGM. Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication for Notice of 10th Annual General Meeting to be held on 30th September, 2019 together with Record Date and E-voting Details. Relicab Cable Manufacturing Ltd - 539760 - Reg. 34 (1) Annual Report
Annual Report for Financial year 2018-2019 is attached. Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- KHUSHBOO DESAIDesignation :- Company Secretary and Compliance Officer Relicab Cable Manufacturing Ltd - 539760 - Audited Financial Results For Year Ended 31.03.2019
Audited Financial Results for year ended 31.03.2019 has been approved at Board Meeting held on 30th May, 2019 and same has been attached herewith Relicab Cable Manufacturing Ltd - 539760 - Outcome of Board Meeting
The Board of Directors has approved Audited Financial Results for Year ended 31.03.2019 Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Approval Of Audited Financial Results For Year Ended 31.03.2019
Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results for year ended 31.03.2019 Relicab Cable Manufacturing Ltd - 539760 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We enclose herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2019 received from our RTA Sharex Dynamic (India) Pvt. Ltd. (Sebi Reg.No. :INR000002102), Registrar and Share Transfer Agent of the company. Relicab Cable Manufacturing Ltd - 539760 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2019
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, 2018 to 31st March, 2019