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Bigul

Financial Results For Half Year Ended 30Th September 2018 - Outcome Of Board Meeting Held On 14Th November, 2018 In Terms Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 In continuation to our letter dated November 07, 2018, we wish to inform you that the meeting of the Board of Directors of the Company which was held at 5.00 p.m., to approve the Un-audited Financial Results of the Company for the half year ended September 30, 2018 and concluded at 8.30 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we enclosed herewith the following:...
14-11-2018
Bigul

Outcome of Board Meeting

 This is to inform you that the Board of Directors at its Meeting held today i.e. Wednesday, 14th November, 2018, the Board has, inter-alia approved the Unaudited Financial Results of the Company for the half year ended 30th September, 2018 and the Limited Review Report thereof. The meeting commenced at 05:00 p.m. and concluded at 8.30 p.m.
14-11-2018
Bigul

Board Meeting Intimation for Approval & Taking On Record Interalia The Unaudited Financial Results Of The Company For The Half Year Ended On September 30, 2018 As Per Regulation 33 Of The SEB1 (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 14/11/2018 ,inter alia, to consider and approve 1. To approve & take on record interalia the Unaudited Financial Results of the Company for the half year ended on September 30, 2018 as per Regulation 33 of the SEB1 (Listing Obligations and Disclosures Requirement) Regulations, 2015....
07-11-2018
Bigul

Compliance With Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2018

 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 April, 2018 to 30th September, 2018.
30-10-2018
Bigul

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 30th September, 2018.
22-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Relicab Cable Manufacturing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
20-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 :- Mohit goyalDesignation :- Company Secretary and Compliance Officer
20-10-2018
Bigul

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
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub : Details regarding voting results pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulations, 2015 Ref: Company Code :539760 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...
01-10-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 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 hereby inform you that the 9th Annual General Meeting of the Members of the Company was held on Saturday, 29th September, 2018 at the Registered Office of the Company at 57/1, (4-b) Benslore Industrial Estate, Dunetha, Daman - 396210 (U. T) at 3.00 p.m. and concluded at 3.40 p.m.The...
29-09-2018
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