Relicab Cable Manufacturing Ltd - 539760 - Compliance Of Regulation 40(9) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 40(9) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed, Certificate from Practicing Company Secretaries M/s. Shah Patel & Associates, certifying the compliance of the regulation, for the half year ended 31st March, 2019. Relicab Cable Manufacturing Ltd - 539760 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRelicab Cable Manufacturing Ltd 2CININE773T01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KHUSHBOO NIKHIL DESAI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: investor.relicab@gmail.com Name of the Chief Financial Officer: PARAG JAYANTILAL SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: investor.relicab@gmail.com Date: 27/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. 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 meeting of Board of Directors of our Company was held today i.e. Friday, April 26, 2019 as scheduled at 04.30 P.M. at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 05.00 P.M and inter alia transacted the following business: 1. Noted Disclosure of Interest received from Directors of the Company. 2. Noted Declaration of Independence received from Independent Directors. 3. Appointed Ms. Khushboo Desai as Company Secretary and Compliance Officer of the Company. Further, as per the Code of Conduct formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company was closed from 18th April, 2019 and shall remain closed upto 28th April, 2019 (both days inclusive). Relicab Cable Manufacturing Ltd - 539760 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Suhir Shah Relicab Cable Manufacturing Ltd - 539760 - Shareholding for the Period Ended March 31, 2019
Relicab Cable Manufacturing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SUHIR HIRALAL SHAHDesignation :- Director Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, as amended, the Board of Directors of the Company, by way of a resolution, has amended the following codes to be effective from 1st April, 2019 a) Insider Trading Policy (Code of Conduct) to regulate, monitor and report trading by Insiders pursuant to the regulations (Copy enclosed) b) Code of Fair Disclosures (Copy enclosed) c) Policy for procedure of inquiry in case of leak of Unpublished Price Sensitive Information (Copy enclosed) Relicab Cable Manufacturing Ltd - 539760 - Outcome of Board Meeting
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 meeting of board of directors of our company was held today i.e. Monday, April 01, 2019 as scheduled at 3.00 P.M. at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 5.00 P.M and inter alia transacted business as per attachment Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- SUHIR HIRALAL SHAHDesignation :- Director