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Board Meeting Intimation for Results & Closure of Trading Window

 Relicab Cable Manufacturing Ltd has informed BSE that the meeting of the Board of Directors of our Company is scheduled to be held on May 28, 2016, inter alia, to consider 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, 2016 and consider auditor's report as per Regulation 33 of the SEB1 (Listing Obligations and Disclosures Requirement) Regulations, 2015....
20-05-2016
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Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 Aryaman Capital Markets Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
16-05-2016
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Appointment of Whole-time Company Secretary & Compliance Officer

 Relicab Cable Manufacturing Ltd has informed BSE that Mr. Tejendra Jadeja has been appointed as the Whole-time Company Secretary & Compliance Officer of the Company at the Board Meeting held on April 22, 2016. Hence forth the above mentioned person will be authorized to deal with the Stock Exchange on regular basis and will also be authorized to communicate with the Stock Exchange in place of the Directors of the Company.
22-04-2016
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Authorised KMPs to determine materiality of events/information

 Relicab Cable Manufacturing Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".
22-04-2016
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Outcome of Board Meeting

 Relicab Cable Manufacturing Ltd has informed BSE regarding Outcome of Board Meeting held on April 22, 2016.
22-04-2016
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Statement of deviation or variation

 Relicab Cable Manufacturing Ltd has submitted to BSE regarding the statement of deviation or variation in public issue, rights issue, preferential issue, etc. under regulation 32(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.
22-04-2016
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Updates

 Relicab Cable Manufacturing Ltd has informed BSE that:- The Company has formulated the Practice and Procedure of Fair Disclosure of Unpublished Price Sensitive Information as required under Regulation 8 (1) of the Regulation.A Copy of Code of Practice and Procedure of Fair Disclosure of Unpublished Price Sensitive Information, is enclosed.
22-04-2016
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Board Meeting on April 22, 2016

 Relicab Cable Manufacturing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2016, inter alia, transact the following business:1. To consider resignation of M/s. D.K. Vora & Co., Statutory Auditors of the Company, as the Auditors who have subjected themselves for peer review process of the Institute of Chartered Accountants of India (ICAI) can only be appointed as the Statutory Auditors...
18-04-2016
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Annual report for Relicab Cable Manufacturing Ltd. for FY-2016
15-04-2016
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Shareholding for the Period Ended March 31, 2016

 Relicab Cable Manufacturing Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here
13-04-2016
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