Financial Results For The Year Ended 31St March, 2017
In response to the query raised for discrepancies in Financial result of the Company for the Quarter/ Year ended March 2017, we hereby re-submit the standalone audited financial results for the quarter and year ended 31.03.2017 after the necessary correction in the format of the results, as per scheduled III of the Companies Act, 2013 Kindly take the above in your record. Statement Of Investor Complaints For The Quarter Ended 30Th June, 2017.
Pursuant to Regulation 13(3) of LODR, Statement of Investor Complaints for the Quarter ended 30th June, 2017 is annexed herewith. 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. Thursday, July 13, 2017 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 05.00 P.M and inter alia transacted the following business:... Board Meeting To Be Held On 13/07/2017
Meeting of board of directors of our company shall be held on Thursday, July 13, 2017 at 3.30 P.M at Sahakar Bhavan, Kurla Inds. Estate, L.B.S Marg, Ghatkopar (West), Mumbai 400086 (Mumbai Office of the company) to inter alia transact the following business: 1. To discuss the negotiations undertaken w.r.t. renewal/ modification/enhancement of existing credit facilities availed from Union Bank of India, Kurla West Branch and avail the same, if thought fit. EOGM Of The Company Will Be Held On 26Th July, 2017
NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING OF MEMBERS OF RELICAB CABLE MANUFACTURING LIMITED WILL HELD ON WEDNESDAY, JULY 26, 2017 AT 11.30 A.M., AT 207, SAHAKAR BHAVAN, KURLA INDUSTRIAL ESTATE, L. B. S. MARG, GHATKOPAR (W), MUMBAI 400 086 TO TRANSACT SPECIAL BUSINESS AS MENTIONED IN THE ANNEXED NOTICE. Outcome of Board Meeting
Board of Directors at their board meeting held today i.e. 30th June, 2017 as scheduled at 05.00 PM and concluded at 05.45 PM, have inter-alia approved the following matters; 1. Increase of Authorised share Capital of the Company from Rs. 5 crores to Rs. 5.50 crores and amendment of Capital Clause of Memorandum of Association of the Company accordingly.... Meeting Of The Board Of Directors Of Relicab Cable Manufacturing Limited Is Scheduled To Be Held On Friday, June 30, 2017 At 05.00 PM At 207, Sahakar Bhavan, Kurla Industrial Estate, L. B. S. Marg, Ghatkopar (W),Mumbai 400 086.
Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, Meeting of the Board of Directors of Relicab Cable Manufacturing Limited is scheduled to be held on Friday, June 30, 2017 at 05.00 PM at 207, Sahakar Bhavan, Kurla Industrial Estate, L. B. S. Marg, Ghatkopar (W), Mumbai 400 086, inter-alia to consider fund raising by way of issue of Equity Shares.... Financial Result For The Half Year And Year Ended 31St March, 2017.
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 half year ended and financial year ended March 31, 2017 along with Auditor's Report. 2.Statement of Assets and liabilities for the financial year ended March 31, 2017.... Outcome of Board Meeting
Meeting of Board of Directors was held today i.e. Tuesday 30th May, 2017 which commenced at 05.00 P.M. and concluded at 09.00 P.M. at 207, Sahakar Bhavan, Kurla Inds. Estate, L.B.S. Marg, Ghatkopar (West), Mumbai-400086 (Mumbai Office of the Company) and inter-alia transacted following business: 1.Approve & take on record the Audited Financial Results of the Company for the half year and year ended on March 31, 2017 and considered auditor's... Board Meeting To Be Held On Tuesday May 30, 2017 At 5.00Pm 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: 1. To approve & take on record the Audited Financial Results of the Company for the half year and year ended on March 31, 2017 and consider auditor's report as per Regulation 33 of the SEB1 (Listing Obligations and Disclosures Requirement) Regulations, 2015. 2. Further, as per the "Code of Conduct" formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,...