Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 539760 | NSE Symbol : | ISIN : INE773T01014 | Industry : Cables - Power |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the matters as detailed in the attachment. Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024 Outcome of Board Meeting held on Friday, February 14, 2025 (As Per BSE Announcement Dated on: 14/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and Half Year ended September 30 2024. Outcome of Board Meeting held on November 14, 2024
09-Aug-2024	14-Aug-2024	Quarterly Results	Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ending 30th June 2024 along with Auditors Limited Review Report and to transact other agenda items as per Attachment Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we would like to intimate that the Board of Directors of the Company, at their Meeting held today i.e. August 14, 2024, have inter-alia transacted following business: 1. Considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2024 along with the Auditor's Limited Review Report thereon. Accordingly, we are submitting herewith the Unaudited Financial Results for the quarter ending 30th June, 2024 along with the Auditor's Limited Review Report thereon. 2. Re-appointment of Mr. Suhir Shah (DIN: 02420617) as Managing Director of the Company, liable to retire by rotation, for a period of 3 (three) years with effect from September 11, 2024 to September 10, 2027 (both days inclusive), subject to approval of the shareholders of the Company at the ensuing Annual General Meeting of the Company. The meeting commenced at 02:00 p.m. and concluded at 05.30 p.m (As per BSE Announcement Dated on 14/08/2024)
20-May-2024	29-May-2024	Accounts	Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve inter alia the Audited Financial Results of the Company for the year ended 31st March 2024 along with Audit 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 2024 and shall remain closed up to 31st May 2024 (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.Kindly take the above on your records and acknowledge. Pursuant to Regulations 30 and 33 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., Wednesday, May 29, 2024 inter alia, transacted following businesses: The Board has considered and approved the Audited Financial Results for the quarter and year ended March 31, 2024, read with the Auditors'' Report. Accordingly, we are submitting herewith the Audited Financial Results for the quarter and year ended March 31, 2024 along with the Auditors'' Report and declaration in respect of unmodified opinion on the Audited Financial results. Read less.. (As Per BSE Announcement Dated on 29.05.2024) Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the company filed Outcome of Board Meeting held yesterday on 29th May 2024 along with Audited Financial Results for the quarter and year ended March 31, 2024 however there was some typographical error in Audit Report shared by the auditor to the Company and accordingly we are filing revised disclosures. Please note that is no change in Financial Data and the said revision is only w.r.t Audit Report which contained some typographical error. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023 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 January 2024 and shall remain closed up to 15th February 2024 (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. Kindly take the above on your records and acknowledge. This is to inform you that the Board of Directors at its Meeting held today i.e. Tuesday, 13th February, 2024 has, inter-alia transacted following business: Approval of Statement showing Un-audited Financial Results of the Company for the quarter ended 31st December, 2023 along with Limited Review Report for the quarter ended 31st December, 2023. The meeting commenced at 03:30 p.m. and concluded at 04.45 p.m. Please take the same on record and oblige. Attached herewith is the copy of Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2023 as approved by the Board of Directors in its meeting held today i.e. 13th February, 2024. (As per BSE Announcement Dated on 13/02/2024)
04-Nov-2023	10-Nov-2023	Half Yearly Results	Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2023 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 2023 and shall remain closed up to 12th November 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. Kindly take the above on your records and acknowledge. This is to inform you that the Board of Directors at its Meeting held today i.e. Friday, 10th November, 2023, the Board has, inter-alia approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2023 with Limited Review Report and Cash Flow for the quarter and half year ended September 30, 2023. Attached herewith is a copy of Un-audited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2023. Please take the same on record and oblige. (As per BSE Announcement Dated on 10/11/2023)
22-May-2023	30-May-2023	Accounts	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. 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. (As Per BSE Announcement Dated 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. (As per BSE Announcement Dated on 01/06/2023)
03-Nov-2022	11-Nov-2022	Half Yearly Results	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. 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. (As Per BSE Announcement dated on 11.11.2022)
15-Sep-2022	14-Sep-2022	Others	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'.
25-Jul-2022	28-Jul-2022	Bonus Issue	Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company shall be held on Thursday the 28th day of July 2022 for the Allotment of 4293132 Bonus equity shares of Rs. 10/ each as in the ratio of 74 new equity share for every 100 existing equity share to the eligible members as on Record Date i.e. on 25th July 2022. In reference to our letter dated 25.07.2022, we wish to inform you that pursuant to the resolution passed by the shareholders of the Company through postal ballot on 14th July, 2022 for issue of bonus shares, the Board of Directors of the Company in its meeting held today, has approved the allotment of 42,93,132 (Forty Two Lakhs Ninety Three Thousand One Hundred and Thirty Two) equity shares of Rs. 10/- each as fully paid up bonus equity shares, in the ratio of 74:100 that is 74 (Seventy Four) bonus equity share of Rs 10/- each for every 100 (Hundred) fully paid up equity shares to the members whose name appeared in the register of members / list of beneficial owners as on July 25, 2022, being the record date fixed for the purpose. Consequently, the paid up equity share capital of the Company stands increased from Rs.5,80,15,300/- consisting of 58,01,530 equity shares of Rs. 10/- each to Rs. 10,09,46,620/- consisting of 1,00,94,662 equity shares of Rs. 10/-each. (As Per BSE Announcement dated on 28.07.2022)
07-Jun-2022	10-Jun-2022	Bonus Issue	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 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. 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. (As Per BSE Announcement Dated on 10.06.2022)
23-May-2022	30-May-2022	Accounts	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. 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. 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. (As Per BSE Announcement Dated on 30/05/2022)
14-May-2022	14-May-2022	Others	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
23-Feb-2022	23-Feb-2022	Others	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.
08-Nov-2021	14-Nov-2021	Half Yearly Results	Half Yearly Results This is to inform you that the Board of Directors at its Meeting held today i.e. Sunday, 14th November, 2021 has, inter-alia transacted following business: Approval of Statement showing Un-audited Financial Results of the Company for the half year ended September 30, 2021 with Limited Review Report and Cash Flow for the half year ended September 30, 2021. The meeting commenced at 01:30 p.m.and concluded at 02.30 p.m. (As Per BSE Announcement Dated on 14.11.2021)

1 2

LOGIN HERE

Relicab Cable Manufacturing Ltd

Board Meeting