Relicab Cable Manufacturing Ltd - 539760 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34, of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith copy of Annual Report for the Financial Year 2022-23. Relicab Cable Manufacturing Ltd - 539760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2023 received from our RTA LINK INTIME INDIA PVT. LTD. (SEBI Reg. No.: INR000004058), Registrar and Share Transfer Agent of the Company. Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Outcome for Revised Outcome - For Board Meeting Held On 30.05.2023
Revised outcome - Audit report for Financial results as on half year ended 31.03.2023 is not visible and hence company is refiling the same. Please note there is no change in financial results or outcome. Relicab Cable Manufacturing Ltd - 539760 - Compliance Of Regulation 33 Of The SEBI (LODR) Regulations, 2015 - Financial Results As On 31St March, 2023
This is to inform you that the Board of Directors at its Meeting held today i.e. Tuesday, 30th May, 2023 the Board has, inter-alia approved the Audited Financial Results of the Company for the half year and year ended 31st March, 2023 along with the Auditor's Report and Declaration in respect of unmodified opinion on the Audited Financial results. Attached herewith is a copy of Audited Financial results along with Auditor's report as at 31st March, 2023. Please take the same on record and oblige. Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Outcome for Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e.,Tuesday, May 30th, 2023, inter alia, transacted following businesses: The Board has considered and approved the Audited Financial Results for the half year and year ended March 31st, 2023, read with the Auditors'' Review Report and Declaration in respect of unmodified opinion on the Audited Financial results. The meeting commenced at 3.00 p.m. and concluded at 5:30 p.m. Please take the same on record and oblige. Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Considering And Approving Inter Alia The Audited Financial Results Of The Company For The Year Ended 31St March, 2023 Along With Review Report.
Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve inter alia the Audited Financial Results of the Company for the year ended 31st March, 2023 along with 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 April, 2023 and shall remain closed up to 1st June, 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. Relicab Cable Manufacturing Ltd - 539760 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRelicab Cable Manufacturing Ltd 2CIN NO.L27201DD2009PLC004670 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.54 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Varun Jain Designation: Company Secretary and Compliance Officer EmailId: investor.relicab@gmail.com Name of the Chief Financial Officer: Suhir Hiralal Shah Designation: CFO and Managing Director EmailId: suhirshah1960@gmail.com Date: 26/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Relicab Cable Manufacturing Ltd - 539760 - In Compliance Of Regulation 40(9) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 40(9) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, please find enclosed, Certificate from Practicing Company Secretaries M/s. Shah Patel & Associates, certifying the compliance of the regulation, for year ended 31st March, 2023. Relicab Cable Manufacturing Ltd - 539760 - In Compliance With Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015, please find enclosed, the certificate certifying that all activities of the Company in relation to both physical and electronic share transfers are maintained by the Registrar and Share Transfer Agent, M/s. Link Intime India Pvt. Ltd, during the period April 1, 2022 to March 31, 2023(both days inclusive). Relicab Cable Manufacturing Ltd - 539760 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2023 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company.