Bigul

Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Considering And Approving Inter Alia The Unaudited Financial Results Of The Company For The Half Year Ended 30Th September, 2023 Along With Limited Review Report.

Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September, 2023 along with Limited Review Report. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st October, 2023 and shall remain closed up to 12th November, 2023 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the above on your records and acknowledge.
04-11-2023
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclosed herewith certificate under Regulation 75(5)of the SEBI(Depositories and Participants)Regulations,2018 for the quarter ended 30.09.2023 received from RTA LINK INTIME INDIA PVT.LTD (Sebi Reg No.INR000004058),Registrar and Share Transfer Agent of the Company. Request you to take the same your record.
21-10-2023
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of the SEBI (listing obligations and Disclosure Requirements ) Regulations,2015 read with SEBI Circular no CIR/CFD/CMD/4/2015 dated September 09,2015 we would like to intimate that Mr.Suhir shah who retired by rotation and being eligible offers himself for re-appointment as a director in the company.
29-09-2023
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing obligation and Disclosure Requirements )Regulation 2015 please find attached herewith the details of Voting Results of Annual General Meeting held on Friday,29th September,2023 as per Annexure 1 as prescribed by SEBI. kindly take this for your record.
29-09-2023
Bigul

Relicab Cable Manufacturing Ltd - 539760 - 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) Regulations,2015. we have to inform you that the 14th Annual General Meeting of the members of the company was held on Friday,29th September, 2023 at the registered office of the company (57/1 (4-b) Benslore Industrial Estate dunetha Daman -396210( U.T) at 2.00 pm and concluded at 2.30pm. kindly take attached proceeding on your record.
29-09-2023
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We are submitting herewith copy of Newspaper Publication dated 6th September, 2023 with respect to Notice of 14th Annual General Meeting scheduled to be held on Friday, 29th September, 2023 at 2.00 p.m. at Registered Office of the Company 57/1, (4-B) Benslore Industrial Estate, Dunetha, Daman - 396210(U.T.) and the details of Remote e-Voting, Closure of Register of Members and Share Transfer Books in the following Newspapers in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. Free Press Gujarat. 2. Lokmitra.
06-09-2023
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Notice Of 14Th Annual General Meeting Of The Company Which Is Scheduled To Be Held On Friday, 29Th September,2023.

Pursuant to Regulation 47 of SEBI(LODR) Regulations 2015, 14th Annual general meeting of the company is scheduled to be held on Friday,29th September,2023. A copy of the notice is attached herewith. Kindly take this on your record.
05-09-2023
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Pursuant To Section 91 Of The Companies Act 2013 And Regulation 42 Of Securities And Exchangeboard Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Register Ofmembers And Share Transfer Books Of The Company Will Closed From Saturday, September23, 2023 Tofriday, September 29, 2023 Both Days Inclusive For The Purpose Of AGM. Cut-Off Date Shall Be 22"September,2023, .

Pursuant to Regulation 91 of the companies Act,2013 and Regulation 42 of SEBI( Listing obligation and disclosure requirements) Regulation 2015, Register of members and share transfer books of the company will be closed from saturday, September 23,2023 to Friday, September 29,2023 both days inclusive for the purpose of AGM. Cut-off date shall be 22nd September,2023. We kindly request you to take the above said on record.
05-09-2023
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Pursuant To Section 91 Of The Companies Act 2013 And Regulation 42 Of Securities And Exchangeboard Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to Section 91 of the companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and disclosure requirements regulations) 2015. Register of members and share transfer books of the company will be closed from Saturday, September 23,2023 to Friday September 29,2023 both days inclusive for the purpose of AGM. Cut-off date shall be 22nd September,2023.
05-09-2023
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Notice Of 14Th Annual General Meeting Of The Company Schedules To Be Held On Friday, 29Th September,2023

Pursuant to Regulation 47 of SEBI( Listing obligations and disclosure Requirements) Regulations 2015. 14th Annual general meeting of the company is scheduled to be held on Friday 29th September,2023.Acopy of the notice is attached herewith. Kindly take this on your record.
05-09-2023
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