Fixes Book Closure for AGM (Cut-off date for e-voting)
Relicab Cable Manufacturing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 30, 2017 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 30, 2017. Newspaper Publication
The 8th Annual General Meeting (AGM) of the Members of RELICAB CABLE MANUFACTURING LIMITED will be held on Saturday, September 30, 2017 at 2:00 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 2017.... Outcome of Board Meeting
Meeting of board of directors of our company was held today i.e. Monday, September 04, 2017 as scheduled at 05.00 P.M. at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) and concluded at 08.00 P.M and inter alia transacted the following business: 1. Taking note of Resignation of M/s. A. B. Modi & Associates, Chartered Accountants, Mumbai (Registration No. 104673W) from the office of statutory auditors of the company... Shareholding for the Period Ended August 04, 2017
Relicab Cable Manufacturing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended August 04, 2017. For more details, kindly Click here Outcome of Board Meeting
8,19,000 Equity shares have been allotted on preferential basis by Board of Directors at their meeting held on 4th August, 2017 which commenced at 12.00 noon and concluded at 12.30 PM. Board Meeting Is Scheduled On 4Th August, 2017 At 12.00 Noon.
Board Meeting for allotment of 8,19,000 equity shares on preferential basis is scheduled to be held on 4th August, 2017 Friday at 12.00 noon at the Corporate Office of the Company Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Relicab Cable Manufacturing Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Results Of EOGM Held On 26/07/2017
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 Extra Ordinary General Meeting held on 26th July, 2017 as per Excel utility as prescribed by SEBI. The same is being submitted in scanned copies since the Company is facing a technical issue in the Excel Utility validation and the same has been taken up with BSE.... 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 Sudhir Shah Proceedings Of EOGM Held On 26Th July, 2017.
EOGM was held on 26th July, 2017 at 11.30 AM and concluded at 12.30 PM at the Corporate Office of the Company (Mumbai). Proceedings of the said meeting are submitted herewith to the Exchange.