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) Regulations, 2015 please find attached herewith the details of voting results of Annual General Meeting held on Friday, 30th September, 2022 as per Annexure I as prescribed by SEBI. We also enclose herewith the Scrutinizer Report. 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 (DIN 02420617) is re-appointed as Managing Director of the Company. Kindly take the same on record. 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) Regulation, 2015, we have to inform you that the 13th Annual General Meeting of the Members of the Company was held on Friday, 30th September, 2022 at Registered office of the Company (57/1,(4-b) Benslore Industrial Estate Dunetha, Daman - 396210 (U. T) at 2.00 p.m. and concluded at 2.30 p.m. Kindly take the attached proceeding on record. Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th September, 2022.
This is to inform you that the Board of Directors in their meeting held on 14th September, 2022 at the registered office of the Company situated at 57/1,(4-B) Benslore Industrial Estate Dunetha, Daman - 396210 commenced at 5:00 P.M. and concluded at 5:30 P.M. has approved and took on records the following: Pursuant to Regulation 31A Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Board has approved the request received from the Promoter, classified as promoter group, for reclassifying him from ''Promoter/Promoter Group'' to ''Public Category'. Relicab Cable Manufacturing Ltd - 539760 - Intimation Pursuant To Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Company has received request letter cum undertaking from Parag Jayantilal Shah, Harsha Parag Shah & P J Shah HUF, Promoter/Promoter Group of the Company on 07th September 2022 for reclassifying their shareholding from ''Promoter/Promoter Group' to ''Public Category' under Regulation 31 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has taken note of the request letter and shall examine and follow the procedural requirements as stated in Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and intimate the exchange accordingly. Request letters cum undertakings received from Parag Jayantilal Shah, Harsha Parag Shah & P J Shah HUF are attached. Kindly take the same on record. Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The 13th Annual General Meeting (AGM) of the Members of RELICAB CABLE MANUFACTURING LIMITED will be held on Friday, September 30, 2022 at 2:00 p.m. at Registered office of the Company at 57/1,(4-b) Benslore Industrial Estate, Dunetha, Daman- 396210 (U. T ) to transact the business as detailed in the Notice which has been sent to the Members along with the Annual Report and Audited Financial Statement for the year ended the 31st March 2022. Further pursuant to Section 91 of the Companies Act, 2013 and the Rules framed there under, the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 24 th September, 2022 to Friday, 30 th September, 2022 both days inclusive. Advertisement in respect of the same as published on 7th September 2022 is attached herewith. Relicab Cable Manufacturing Ltd - 539760 - Record Date For The Purpose Of AGM Shall Be 23Rd September, 2022.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Record Date shall be 23rd September, 2022. Relicab Cable Manufacturing Ltd - 539760 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed From, Saturday, 24Th September, 2022 Till Friday, 30Th September, 2022 (Both Days Inclusive) For The Purpose Of AGM.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Register of Members and Share Transfer Books of the Company will remain closed from, Saturday, 24th September, 2022 till Friday, 30th September, 2022 (both days inclusive) for the purpose of AGM. Relicab Cable Manufacturing Ltd - 539760 - Notice Of Annual General Meeting Schedule To Be Held On Friday, 30Th September, 2022.
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 13th Annual General Meeting (AGM) of the Company will be held on Friday, 30th September, 2022. A copy of the notice of the 13th AGM is enclosed herewith. 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 2021-22.