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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
Bigul

Fixes Book Closure for AGM

 Relicab Cable Manufacturing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
28-09-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 The 9th Annual General Meeting (AGM) of the Members of RELICAB CABLE MANUFACTURING LIMITED will be held on Saturday, September 29, 2018 at 3:00 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 2018....
27-09-2018
Bigul

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. Wednesday, August 29, 2018 as scheduled at 03.30 P.M. at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 06.30 P.M and inter alia transacted the following business:...
29-08-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
18-07-2018
Bigul

Financial Results As On 31St March, 2018.

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015, we hereby enclose the following: 1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 along with Auditor's Report. 2. Statement of Assets and liabilities for the financial year ended March 31, 2018....
30-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 In terms of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, executed by our Company with your Stock Exchange, we have to inform you that the Meeting of the Board of Directors of our Company was held today; i.e. Wednesday, May 30, 2018 at 5.00 p.m. at 207, Sahakar Bhavan, Kurla Inds. Estate, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 (Mumbai Office of...
30-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 In terms of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, executed by our Company with your Stock Exchange, we have to inform you that the Meeting of the Board of Directors of our Company was held today; i.e. Wednesday, May 30, 2018 at 5.00 p.m. at 207, Sahakar Bhavan, Kurla Inds. Estate, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 (Mumbai Office of...
30-05-2018
Bigul

Board Meeting Is Scheduled On 30/05/2018.

 We would like to bring to your notice that the Meeting of the Board of Directors of the Company in term of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, is scheduled to be held on Wednesday, 30th May 2018 at 05.00 p.m. at 207, Sahakar Bhavan, Kurla Inds. Estate, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 (Mumbai office of the Company) to consider inter-alia the following business:...
25-05-2018
Bigul

Ref: Discrepancies In The Financial Results For The Half Year Ended 30Th September, 2017 Sub: Submission Of Unaudited Financial Results (Revised As Per Schedule III) Along With The Limited Review Report For The Half Year Ended 30Th September, 2017 Under Regulation 33 (3)(B) Of The SEBI (LODR) Regulation, 2015.

 In reply to email received from BSE on 21st December, 2017 regarding discrepancies in Financial Statements for the half year ended 30th September, 2017, we are herewith submitting revised Unaudited Financial Results for the half year ended on 30th September, 2017. In this regards, we hereby enclose the following: 1. Revised statement showing unaudited financial results of the company for the half year ended 30th September, 2017...
20-04-2018
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