Bigul

Relicab Cable Manufacturing Ltd - 539760 - Outcome Of Board Meeting Pursuant To Regulation 31A Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam, This is to inform you that the Board of Directors in their meeting held on today 14th May, 2022 at the registered office of the Company situated at 57/1,(4-B) Benslore Industrial Estate Dunetha, Daman - 396210 commenced at 3:00 P.M. and concluded at 3:30 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 below promoter, classified as promoter group, for reclassifying him from ''Promoter/Promoter Group'' to ''Public Category' We hereby enclose the certified extract of the minutes of Board Meeting held on 14th May 2022 approving the requests received from Harsha Parag Shah & P J Shah HUF, Promoter Group, for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category. Kindly take the same in your records
14-05-2022
Bigul

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 Harsha Parag Shah & P J Shah HUF, Promoter/Promoter Group of the Company on 11thMay 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 letter cum undertaking received from Harsha Parag Shah & P J Shah HUF is attached. Kindly take the same on record.
12-05-2022
Bigul

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, 2022.

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, 2021 to March 31, 2022(both days inclusive).
21-04-2022
Bigul

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 31.03.2022 received from our RTA LINK INTIME INDIAPVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company.
15-04-2022
Bigul

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, 2022.
15-04-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Varun JainDesignation :- Company Secretary and Compliance Officer
15-04-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, Board has appointed in its meeting held today i.e. February 23, 2022 CS Varun Jain as Company Secretary and Compliance Officer(with immediate effect).The disclosure pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 is enclosed as Annexure A. Kindly take the same in your records.
23-02-2022
Bigul

Relicab Cable Manufacturing Ltd - 539760 - Outcome Of Board Meeting Pursuant To Regulation 31A Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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 below promoter, classified as promoter group, for reclassifying him from ''Promoter/Promoter Group'' to ''Public Category'. We hereby enclose the certified extract of the minutes of Board Meeting held on 23rd February 2022 approving the requests received from Mr. Parag Shah, Promoter, for reclassifying him from ''Promoter/Promoter Group'' to ''Public Category.
23-02-2022
Bigul

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 Mr. Parag Shah, Promoter/Promoter Group of the Company on 15th February 2022 for reclassifying his 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 letter cum undertaking received from Mr. Parag Shah is attached. Kindly take the same on record.
15-02-2022
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