Outcome of AGM
Relicab Cable Manufacturing Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company was held on September 30, 2016.01-10-2016
01-10-2016
Change in CFO
Relicab Cable Manufacturing Ltd has informed BSE that Chief Financial Officer (C. F. O.) of the Company Mr. Sudhir Hiralal Shah has resigned w.e.f from August 30, 2016 and Company has accepted the same.Further, Company would like to inform that Mr. Parag Jayantilal Shah Whole-time Director of the Company has been designated as the new Chief Financial Officer (C. F. O.) of the Company w.e.f from August 30, 2016.02-09-2016
AGM on Sept 30, 2016
Relicab Cable Manufacturing Ltd has informed BSE that the 7th Annual General Meeting (AGM) of the Company will be held on September 30, 2016.02-09-2016
Fixes Book Closure for AGM
Relicab Cable Manufacturing Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of 07th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.31-08-2016
Outcome of EGM
Relicab Cable Manufacturing Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on July 21, 2016.21-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Relicab Cable Manufacturing Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
EGM on July 21, 2016
Relicab Cable Manufacturing Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 21, 2016.27-06-2016
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Aryaman Capital Markets Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-06-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Relicab Cable Manufacturing Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201630-05-2016
Board Meeting rescheduled on May 30, 2016
With reference to the earlier letter dated May 20, 2016, Relicab Cable Manufacturing Ltd has now informed BSE that the Meeting of the Board of Directors of the Company which was schedule to be held on May 28, 2016 is postponed and now the meeting of the Board of Directors of the Company is rescheduled to be held on May 30, 2016 at 2.30 p.m. at 207, Sahakar Bhavan, Kurla Inds. Estate, L.B.S. Marg, Ghatkopar (West), Mumbai - 400 086 (Mumbai office...25-05-2016