| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the matter as detailed in the attachment. | ||
| 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to 31stMay 2025 (both days inclusive) due to the above under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015.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 | ||
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