Shareholding for the Period Ended March 31, 2017
Relicab Cable Manufacturing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here18-04-2017
18-04-2017
Compliance Certificate For The Half Year Ended 31St March, 2017.
Disclosure pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201515-04-2017
Statement Of Investor Complaints For The Quarter Ended 31St March, 2017.
Disclosure as per Sub Regulation (3) of Regulation 13 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 201515-04-2017
Outcome of Board Meeting
Board Meeting was held on 15.04.2017 and inter alia the following business was transacted: 1.Appointed Mr. Mohit Goyal as Company Secretary and Compliance Officer of the Company 2.Appointed M/s. Shah Patel & Associates, Practising Company Secretaries, as Secretarial Auditors for the Financial Year 2016-17 3.Appointed Internal Auditors of the Company 4.Noted of Disclosure of Interest received from Directors of the Company 5.Noted...15-04-2017
Board Meeting To Be Held On 14Th April, 2017 Is Rescheduled And Shall Be Held On 15Th April, 2017
To inter alia transact the following business: 1.To consider appointment of Mr. Mohit Goyal as Company Secretary and Compliance Officer of the Company 2.To consider appointment of M/s. Shah Patel & Associates, Practising Company Secretaries, as Secretarial Auditors for the Financial Year 2016-17 3.To consider appointment of Internal Auditors of the Company 4.To take note of Disclosure of Interest received from Directors of the Company...14-04-2017
CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR AND YEAR ENDED MARCH 2017
PCS Certificate for Transfer / Transmission / Transposition14-04-2017
Outcome of Board Meeting
The Company has availed of an Adhoc credit facility from Union Bank of India of Rs. 75 Lakhs21-03-2017
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sarwankumar Devidatt Saraf15-03-2017
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sarwankumar Devidatt Saraf10-03-2017