| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 22 May 2025 |
| Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2025 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 2025and shall remain closed up to 31stMay 2025 (both days inclusive) due to the above under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015.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 The Board has approved appointment of Secretarial Auditor as per details given in the attachment (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| 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 | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| 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 Auditors Limited Review Report thereon. Accordingly, we are submitting herewith the Unaudited Financial Results for the quarter ending 30th June, 2024 along with the Auditors 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) | ||
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