Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in Free Press (English Edition) and in Lokmitra (Gujarati Edition) on 14th June, 2022 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting. Kindly take the same on records.
14-06-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 03rd June, 2022. The voting period will commence from Wednesday, 15th June, 2022 at 9.00 a.m. IST and end on Thursday, 14th July, 2022 at 5.00 p.m. IST
13-06-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Board approves Bonus Issue

 Relicab Cable Manufacturing Ltd has informed BSE that the Board of Directors at their Meeting held on June 10, 2022 inter alia, has considered and approved the following:- Issue of Bonus shares in the ratio of 74:100 (seventy-four) fully paid-up equity shares for every 100 (hundred) existing fully paid-up equity share held by the shareholders, subject to the approval of the shareholders of the Company.
10-06-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 10Th June, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors at their Meeting held today i.e. 10th June, 2022 has, inter alia considered and approved the following: 1. Issue of Bonus shares in the ratio of 74:100 (seventy-four) fully paid-up equity shares for every 100 (hundred) existing fully paid-up equity share held by the shareholders, subject to the approval of the shareholders of the Company; 2. Migration of Listing/Trading of Company''s present listing from SME Platform of BSE Limited to the Main Board of BSE Limited as well as on Main Board of NSE Limited in terms of Chapter IX of SEBl (ICDR) Regulations, 2018 subject to approval of the shareholders of the Company, BSE Limited, National Stock Exchange of India Limited, or such other authorities; 3. Approval of Postal Ballot Notice; and 4. Appointment of Scrutiniser for scrutinising the Postal Ballot process in a fair and transparent manner.
10-06-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Notice Of The Board Meeting

 Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2022 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th June, 2022, inter alia, to transact the following business: 1. To recommend and approve issue of Bonus shares to the equity shareholders of the Company; 2. To approve the proposal of Migration of Company from SME platform of BSE to Main Board of BSE Limited as well as on the Main Board of NSE Limited; 3. Any other business with the permission of the Chair. Kindly take the same on records
07-06-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Corporate Action-Board to consider Bonus Issue

 We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th June, 2022, inter alia, to transact the following business: 1. To recommend and approve issue of Bonus shares to the equity shareholders of the Company; 2. To approve the proposal of Migration of Company from SME platform of BSE to Main Board of BSE Limited as well as on the Main Board of NSE Limited; 3. Any other business with the permission of the Chair. Kindly take the same on records.
07-06-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Application For Reclassification Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations (Listing Regulations), 2015

 Dear Sir / Madam The Company is in receipt of a request from promoter of the Company, seeking reclassification as public under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We hereby request you to kindly process our application for reclassification of promoter as public under Regulation 31A of Listing Regulations 2015 and grant your approval
01-06-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - In Compliance Of Regulation 33 Of The SEBI (LODR) Regulations, 2015 - Financial Results As On 31St March, 2022

 This is to inform you that the Board of Directors at its Meeting held today i.e. Monday, 30th May 2022, the Board has, inter-alia approved the audited financial results for the year ended 31st March, 2022 along with the Auditor Report with unmodified opinion thereof and Declaration in respect of unmodified opinion on the Audited Financial results. Please take the same on record and oblige.
30-05-2022
Bigul

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. Monday, 30th May, 2022 the Board has, inter-alia:- Approved the Audited Financial Results of the Company for the year ended 31st March, 2022 and the Auditors Report and Declaration in respect of unmodified opinion on the Audited Financial results. The meeting commenced at 4:00 pm and concluded at 4:30 pm Please take the same on record and oblige.
30-05-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Board Meeting Intimation for Intimation Regarding Convening Of The Board Meeting On May, 30Th 2022

 Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the half year and year ended on March 31, 2022 and consider Auditors Report as per Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015.
23-05-2022
Next Page
Close

Let's Open Free Demat Account