Shareholding for the Period Ended March 31, 2018
Relicab Cable Manufacturing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
19-04-2018
Compliance Certificate For The Half Year Ended 31St March, 2018.
COMPLIANCE CERTIFICATE for The Half Year Ended on 31-03-2018 [Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015]19-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2018
In 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, 2018.11-04-2018
Statement Of Investor Complaint(S) For The Quarter Ended 31St December, 2017
Pursuant to Sub Regulation (3) of Regulation 13 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 the status of Investor Complaint(s) for the quarter ender 31st December, 2017 is attached herewith.18-01-2018
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. Friday, December 22, 2017 as scheduled at 10.00 A.M. at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 07.35 P.M and inter alia transacted the business as per attachment....22-12-2017
Board Meeting Scheduled To Be Held On 22/12/2017
In terms of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 executed by our company with your stock exchange, we hereby inform you that the meeting of the Board of Directors of our company will be held on Friday December 22, 2017 at 10.00 am at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) to interalia transact the following business:...15-12-2017
Outcome of Board Meeting
In continuation to our letter dated November 07, 2016, we wish to inform you that the meeting of the Board of Directors of the Company which was held at 4.30 p.m., to approve the Un-audited Financial Results of the Company for the half year ended September 30, 2017 and concluded at 11.15 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we enclosed herewith the following:...14-11-2017
Board Meeting Rescheduled
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, we have to inform you that the meeting of the Board of Directors of our Company scheduled to be held on Monday, 13th November, 2017 at 4.30 p.m. has been rescheduled to be held on Tuesday, 14th November, 2017 at 04.:30 p.m. at 207, Sahakar Bhavan, Kurla Inds. Estate, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 (Mumbai Office of the Company).13-11-2017