Annual report for Relicab Cable Manufacturing Ltd. for FY-2023
31-03-2023
Relicab Cable Manufacturing Ltd - 539760 - Intimation Under Regulation 31A (8) (D) Of Securities And Exchange Board Of India (LODR) Regulations, 2015
With reference to the captioned subject and in compliance of Regulation 31A (8) (d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and amendment(s) thereto with reference to application made on October 10, 2022 and submissions made by the Company in this regard for approval of the Stock Exchanges i.e. BSE for reclassification from ''Promoter and Promoter Group'' category to "Public Category" and removal from the list of ''Promoter and Promoters'' Group'' category under the provisions of the LODR31-01-2023
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 31.12.2022 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company.20-01-2023
Relicab Cable Manufacturing Ltd - 539760 - Compliance Of Regulation 33 Of The SEBI (LODR) Regulations, 2015 - Financial Results As On 30Th September, 2022.
This is to inform you that the Board of Directors at its Meeting held today i.e. Friday, 11th November, 2022, the Board has, inter-alia approved the Un-audited Financial Results of the Company for the half year ended September 30, 2022 with Limited Review Report and Cash Flow for the half year ended September 30, 2022. Attached herewith is a copy of Un-audited Financial Results along with Limited Review Report for the half year ended September 30, 2022. Please take the same on record and oblige.11-11-2022
Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Outcome for In Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Outcome Of Board Meeting.
This is to inform you that the Board of Directors at its Meeting held today i.e. Friday, 11th November, 2022 has, inter-alia transacted following business: Approval of Statement showing Un-audited Financial Results of the Company for the half year ended September 30, 2022 with Limited Review Report and Cash Flow for the half year ended September 30, 2022. The meeting commenced at 01:00 p.m. and concluded at 05.00 p.m. Please take the same on record and oblige.11-11-2022
Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Half Year Ended 30Th September, 2022
Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the half year ended 30th September, 2022 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, 2022 and shall remain closed up to 13th November, 2022 (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, 2015.03-11-2022
Relicab Cable Manufacturing Ltd - 539760 - Regulation 31A(8)(C) Of SEBI (LODR) Regulations, 2015
The company had submitted the Reclassification application for change of category from Promoter to Public on BSE Listing portal on 08/10/2022. Further, with respect to the captioned subject, the company has made a corporate announcement on 28/10/2022 i.e today as it was inadvertently missed on Company's part and further we request you to consider this now.28-10-2022
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 30.09.2022 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company.19-10-2022
Relicab Cable Manufacturing Ltd - 539760 - 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 Saraf & Family11-10-2022