| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. To consider and approve inter alia the Audited Financial Results of the Company for the year ended 31st March 2026 along with Auditors Report. 2. Any other business with permission of the Chairperson. | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31 2025. Outcome of Board Meeting held on Friday, February 13, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2025. Outcome of Board Meeting held on Friday, November 14, 2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of the Board Meeting Held on Thursday, August 28, 2025 is attached herewith. | ||
| 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. Outcome of the Board Meeting Held on Thursday, August 14, 2025. (As Per BSE Announcement Dated on: 14/08/2025 | ||
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