Wires Cables P V C Wires Cables All ied Produ S E E L E Y · 2021. 1. 26. · Wires & Cables P V C...

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a) RELICAB es Cable Manufacturing Ltd. scywamacommy Wires & Cables PVC Wires / Cables & Allied Products SEELEY Date: January 26, 2021 To, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra 400 001 Dear Sir/ Madam, Sub: (Security Code: 539760) Newspaper Advertisement under Section 108 & 110 of the Companies Act, 2013 to Members In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published today in Silvasa Mirrorand Samana newspapers. The advertisements are also being hosted on the Companys website at www.relicab-net. This is for your information and record. Thanking you, Yours faithfully, ICAB CABLE MANUFACTURING LIMITED f Suhir Hirafal Shah Managing Director DIN: 02420617 Encl: As Attached Office : 207, Sahakar Bhavan, Kurla Ind. Estate, L.B.S. Marg, Ghatkopar (West). 7 Factory :- 57/1 (4B), Bhenslore Industrial Estate, Mumbai - 400 086, India, Tel, : +91-22-2512 3967, + 91-22-3257 3092 Village Dunetha, Nani Daman, Daman 396210. Fax: +91-22-2511 3552 Website :www.relicab.com Tel.: +91 260-3255493 Email: relicab2000@yahoo.com & sales@relicab.com

Transcript of Wires Cables P V C Wires Cables All ied Produ S E E L E Y · 2021. 1. 26. · Wires & Cables P V C...

  • a) RELICAB es Cable Manufacturing Ltd. scywamacommy

    Wires & Cables PVC Wires / Cables & Allied Products SEELEY

    Date: January 26, 2021

    To,

    Listing Department,

    BSE Limited,

    Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai,

    Maharashtra — 400 001

    Dear Sir/ Madam,

    Sub: (Security Code: 539760) Newspaper Advertisement under Section 108 & 110 of the Companies Act,

    2013 to Members

    In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published today in ‘Silvasa Mirror’and

    ‘Samana’ newspapers.

    The advertisements are also being hosted on the Company’s website at www.relicab-net.

    This is for your information and record.

    Thanking you, Yours faithfully,

    ICAB CABLE MANUFACTURING LIMITED

    f

    Suhir Hirafal Shah

    Managing Director

    DIN: 02420617

    Encl: As Attached

    Office : 207, Sahakar Bhavan, Kurla Ind. Estate, L.B.S. Marg, Ghatkopar (West). 7 Factory :- 57/1 (4B), Bhenslore Industrial Estate, Mumbai - 400 086, India, Tel, : +91-22-2512 3967, + 91-22-3257 3092 Village Dunetha, Nani Daman, Daman 396210. Fax: +91-22-2511 3552 Website : www.relicab.com Tel.: +91 260-3255493 Email: [email protected] & [email protected]

  • CMYK +

    www:silvasamirror.com

    | SIIVASA MIRROR - DAMAN & DIU TUESDAY: 26-01-2021

    A family enjoying their Sunday at the beach as the man of the family lifts his son as if it seems to be a Baahubali scene at Rajodi beach in Vasai. ICV BMP II army tank during the full dress rehearsals for the Republic Day parade, in Lucknow.

    Snow covers the landscape in the German speaking Italian province of South Tyrol in Rasun-Anterselva, Italy.

    After Governor, Haryana GM's R-Day venue gets shifte New delhi: Anticipating heavy farmer movement towards Delhi for tomor- row’s_ tractor march,

    Haryana Chief Minister

    Manohar Lal Khattar and several of his ministers

    were forced to change their

    Kaithal, Jind, Charkhi

    Dadri and Sirsa which saw

    massive farmer mobilisa-

    tion for the protest rally in Delhi. However, no official

    reason was given for changing the venue. The

    revised schedule released

    y

    [mm ment and thou-

    The state police

    high alert in wake of the

    farmers' move-

    sands of trac-

    has been put on

    Yadava, Intelligence chief Alok Mittal and various

    other senior officers were

    present.

    The state police has been put on high alert in wake of

    the farmers’ movement and

    thousands of tractors mov-

    venues for the flag hoisting

    ceremony on _ Republic Day. Khattar will now

    unfurl the flag in Pachkula and not Panipat as previ- ously planned. The state government is avoiding sending ministers to sensi-

    then

    tive districts including Sonipat, Hisar, Palwal,

    Fatehabad, Rohtak,

    by the office of Haryana Chief Vardhan also adds that “in case, due to any reason, the dignitaries could not reach their designated venues,

    Commissioner of the con-

    cerned district shall unfurl

    the national flag”. Earlier,

    Haryana Governor SN

    Secretary Vijai

    the Deputy

    high-level

    Arya’s venue for unfurling the national flag was shift- ed from Panchkula to Haryana Raj Bhawan, cit- ing Covid-19 situation. A

    meeting for

    tors moving

    ation on Republic Day wa:

    which deputy chief minis ter Dushyant Haryana’s

    assessing the security situ-

    chaired by CM Khattar in

    Chautala,

    DGP Manoj

    ing towards Delhi, today and tomorrow.

    towards Delhi, According to the today and today tevised schedule _for

    Republic Day _ events, Dushyant Chautala shall be

    S unfurling national flag in Ambala, Vidhan Sabha

    - Speaker Gian Chand Gupta in Kurukshetra, Deputy

    Speaker Ranbir Gangwa in

    Centre gives green light to underwater study to determine Ram Setu origins New Delhi: The government has approved an underwater research proj-

    ect to ascertain the origins of the Ram

    Setu — a 48-km-long chain of shoals between India and Sri Lanka. Talking

    about the aim of the exploration, Union

    Minister of State for Tourism and Culture, Prahlad Singh Patel, said,

    “The world should get to know about

    the Ram Setu through evidence based

    under aeologic Survey of India (ASD, has approved the proposal

    focus on the process behind Ram Setu’s formation and also whether there are __ this

    sources say research is likely to begin year itself.

    any submerged habitations around the

    structure. Patel said, “ASI has been

    asked for permission by the NIO on

    two counts — excavation to ascertain

    the age of the structure, and to explore the surrounding area. The permission

    has been granted.” Also, Ram Setu’s

    age will be ascertained through the

    RA

    NAME CHANGE | Have Changed My Old Name From

    MABEN PRAVINCHANDRA PATHAK

    To New Name

    RAMAGAURI PRAVINCHANDRA

    PATHAK

    & | Will Be Known

    As New Name Which Please

    and

    Minister

    in Nuh,

    Faridabad,

    on scientific research.” Ram Setu, also

    known as Adam’s Bridge or Nala Setu,

    holds religious significance because of the Ramayana. The central advisory

    board on archaeology, which functions

    for this underwater exploration project.

    The study — to be conducted by the

    Council for Scientific and Industrial Research (CSIR) and National Institute

    of Oceanography (NIO) Goa — will

    study of fossils and sedimentation to

    see if it correlates with the Ramayana

    period, sources in the Ministry of Culture Keeping in view the upcoming

    Assembly elections in Tamil Nadu, Note So:

    Sd : RAMAGAURI PRAVINCHANDRA PATHAK

    Address : B-12, Dharm Row House, City Light Road, Surat

    Mahendragarh, Education Minister Kanwar Pal in

    Gurgaon, Transport Minister Mool Chand

    Sharma in Bhiwani, Power

    minister Ranjit Singh in Yamunanagar, Agriculture Minister JP Dalal in

    Rewari,

    | HAVE CHANGED MY OLD NAME FROM HARENDRABHAI

    AMBALAL PANCHOLI & HARENDRAKUMAR

    AMBALAL PANCHOLI TO NEW NAME

    HARENDRA AMBALAL PANCHOLI

    & | WILL BE KNOWN AS NEW NAME WHICH PLEASE NOTE. SD: HARENDRA

    AMBALAL PANCHOLI ADD: 208, ASHIRWAD TOWNSHIP-1,

    GATE NO.5, 120 FOOT UDHANA BAMROLI ROAD, CHORAS!, UDHNA,

    CHORAS!, SURAT-394210

    Secretary Vijai Vardhan in Panipat.

    RELICAB CABLE MANUFACTURING LIMITED Registered Office: 57/1, (4-B) Benslore Industrial Estate, Village Dunetha,

    Nani Daman, Daman — 396 210 | CIN: L27201DD2009PLC004670 Telephone No. . +91 — 260 — 3255493 | Fax: +91 - 260 - 3255493

    E-mail: [email protected] | Website: www.relicab.net

    NOTICE

    Cooperation

    Minister Dr. Banwari Lal

    in Karnal, Social Justice Empowerment

    Om _ Prakash Yadav in Jhajjar, Woman and Child Development Minister Kamlesh Dhanda

    Archaeology Minister Anoop Dhanak in

    and = Chief

    CHANGE OF NAME

    Members of the Company are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013, read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014, (including any statutory modification(s) or re-enactment thereof for the time being in force), and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and the relaxations and clarifications issued by Ministry of Corporate Affairs (‘MCA’) vide General Circular No. 14/2020 dated 08" April, 2020 and General Circular No. 17/2020 dated 13" April, 2020 and General Circular No. 39/2020 dated 31% December, 2020 (‘MCA Circulars’), in relation to passing of ordinary and special resolutions by companies under the Companies Act, 2013 through electronic voting (remote e-voting), the Company has on / before Monday, 25" January, 2021 sent an e-mail of Notice dated 19" January, 2021, to all the members whose name appeared on Register of Members/Record of Depositories received from National Securities Depository Limited/Centre Depository Service (India) Limited (Depositories) as on Friday, 22" January, 2021 (Cut-off date). The Company seeks approval of the shareholders of the Company by remote e-voting, including voting by electronic means, for the following matter:

    Item No. Description of the Resolution

    1. |To Increase in Authorised Share Capital of the Company from = 5.50 Crores to = 10.10 Crores

    2. | To consider the Issue of Equity Shares on Preferential Basis;

    3. _ | To alter the Article of Association of the company;

    4. |To Migrate the Listing/Trading of Equity Shares of the Company from BSE SME Segment to the Main Board of BSE Limited.

    Members whose names are recorded in the Register of Beneficial owners maintained by the Depositories as on the cut-off date i.e. Friday, 22 January, 2021 will be entitled to cast their votes by remote e-voting. A person who is not a Member on the cut-off date should accordingly treat the Notice as for information purposes only. Due to country wide lockdown followed by supply chain disruption and labour demobilization, we are unable to send physical postal ballot notice to our Members, hence we urge all of them to use remote e-voting facility and cast their valuable vote. The Company has engaged the services of National Securities Depository Limited (NSDL) for the purpose of providing e-voting facility/Postal Ballot to all its Members. Members are requested to note that the remote e-voting shall commence from Thursday, 28" January, 2021 (9:00 AM IST) to Friday, 26" February, 2021 (5:00 PM IST). The assent or dissent received after such date and time shall be treated as if reply from the Member has not been received. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on cut-off date may cast their vote electronically. The remote e-voting module shall be disabled for voting thereafter.

    ELTA Tif) MRCS MRSS MSTA SOTTSRI esse il ses rset it a Sa | HAVE CHANGED MY OLD | HAVE CHANGED MY | HAVE CHANGED MY | HAVE CHANGED MY IHAVE CHANGED MY _ | [and other necessary details as per below format to the Company or RTA, pursuant NAME FROM ALIFYIA HAVE CHANGED OLD NAME FROM OLD NAME FROM OLD NAME FROM OLD NAME FROM Not and The procegure fer ante avenge > Prove by the Member tis

    KHOZEMA NAVSARIWALA MY OLD NAME FROM PATEL VASIM PATEL MOHAMMED NEETABEN JAYESHBHAI VIJAYKUMAR Name of First Shareholder, Name of Second Shareholder (In case joint shareholder), TO MY NEW NAME MOHAMMED HAFIZ HAFIZ MOHAMMED KAHODARIYA VALJIBHAI GOTI Permanent Account No. (PAN), Beneficiary Id/Client Id, No. Share held, Email Id,

    ALIFIYAH YUSUF MEETKUMAR IONE WOME TONEW NAME TO NEW NAME TONEW NAME hot: Kindly rove aforesaid details through email at [email protected]

    BATLIWALA AND |WILLBE} | — HARESHKUMAR VAGHANI Meee OEE” | | PATELABDULHAFEEZ | | NITABENJAYESHBHAI | | VIJAY VALJIBHAI GOT! | )/enotcescinkintimecoin | | HAFEEZ MUHAMMAD ISMAIL KAHODARIYA & | WILLBEKNOWNAS | fin case you have any queries or issues regarding e-voting, you may refer the

    KNOWN AS NEW NAME TO NEW NAME MEETKUMAR &| WILL BE KNOWNAS &| WILL BE KNOWN AS NEW NAME & I WILL BE KNOWN AS NEW NAME WHI Frequently Asked Questions (“FAQs”) and e-voting manual available at www. f CH evoting.nsdl.com, under help section or write an email to [email protected]/ WHICH PLEASE NOTE NEW NAME WHICH WHICH PLEASE NOTE, t

    SD-ALIFIYAH YUSUF HARESHBHA VAGHAN PLEASE NOTE SD: PATELABDUL Sra MEAT UAT Ae The Boar of Directs ha anointed WS Shah Pat & Associates, Mc. Swapned " - * € board OF Virectors nas appointe . onan Fate ssociates, Vir. owapneel BATLIWALA AND | WILL BE KNOWN AS SD: PATEL VASIM HAFEEZ MUHAMMAD ae NOTE. SD: VIJAY VALJIBHAI Patel (Mem. No. 41106 and COP No. 15628), Practicing Company Secretary, as

    ABDUL HAFEEZ ISMAIL D: NITABEN GOTI the scrutinizer for conducting the Postal Ballot and e-voting process in a fair and ADD.: 31/1385, F.No. 501, | | NEW NAME WHICH PLEASE NOTE. ADD: 280/337, C-TYPE ADD: 280/337, C-TYPE JAYESHBHAI! ADD: 26/AKHAND transparent manner. — .

    STH FLOOR, MARIYA Sd: MEETKUMAR FLAT-3,ANUPAMFLATS | | FLAT-3, ANUPAM FLATS KAHODARIYA ANAND PARK SOC., | J ctthe regstered offs of the Company The remote e-voting ruts and roport of PALACE, SAIYED HARESHBHA VAGHANI CO.OPHOUSE SOC.., CO.OP.HOUSE SOC., ADD: 74, PARAMHANS NR.ANKUR SOC., the Scrutinizer will be furnished to the BSE Limited and will also be uploaded on the BADARMIYA ST. uw B/H.SKY LINE STUDIO, B/H.SKY LINE STUDIO, SOC., NR.AVLON, AMBATALAVADI, Company's website WWW.elcaD.TEt - licab Cable Manufacturing Limed

    INDARPURA. SURAT CITY. | }303, Santvan Heights, Nr Hathi Mandir, BHAGATALAO, BHAGATALAO, AMBATALAVDI, KATARGAM, Sd/- , : a i E Place : D: Mr. Suhir H. Shah 395003 Amba Talavadi, Katargam, Surat, SURAT 395003 SURAT-395003 KATARGAM, SU RAT SURAT-395004 Dus, 26" January, 9024 Chairman & Managing Director

    CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME

    | ae ere aeee MY | HAVE CHANGED MY | HAVE CHANGED MY | HAVE CHANGED MY | HAVE CHANGED MY | HAVE CHANGED MY | HAVE CHANGED MY | HAVE CHANGED MY LD NAME OLD NAME FROM OLD NAME FROM OLD NAME FROM OLD NAME FROM

    BAGADIYA OLD BAME FROM THAKOR BALWANT HEMANTKUMAR CHETANABEN SECON DAYARAMBHAI PATEL RAJESHCHANDRA JATIN MUKESHBHAI

    JADAVBHAI WALJIBHAI PATEL TO NEW NAME MALAVIYA JAREND BIPINCHANDRA MODI ATEL CHANGLANI SUMANBHAI TO NEW NAME TO NEW NAME TO NEW NAME THAKUR TO NEW NAME TONEW NAME TONEW NAME

    BAGADIYA DAYARAMBHAI BALVANTKUMAR HEMANT SADHURAM CHETANA TONER Ne RAJESHKUMAR SATINBHAL KALPESHBHAI WALJIBHAI PATEL CHANDRAKANT SHARMA SANJAYKUMAR PATEL NARENDRA BIPINCHANDRA MODI Lapnbaagesahetillees JADAVBHA! & | WILL BE KNOWNAS MALAVIYA SUMANBHAI | WILL BE KNOWNA

    RIWILLBEKNOWNASNEWNAWE | | &!WILLBE KNOWN AS NEW NAME WHICH &IWILLBEKNOWNAS | | giwittBEKNOWNAS | | aiWILLBEKNOWNaS | | */WILLBEKNOWNAS NEW NAME WHICH WHICHPLEASE NOTE, NEW NAME WHICH PLEASE NOTE. eo NEW NAME WHICH NEW NAME WHICH a hs PLEASE NOTE. SD: BAGADIYA PLEASE NOTE. SD: THAKUR PLEASE NOTE. PLEASE NOTE. PLEASE NOTE PLEASE NOTE. SD: JATINBHAI KALPESHBHAI SD: DAYARAMBHAI BALVANTKUMAR SD: HEMANT SD: CHETANA SD: PATEL NARENDRA SD: RAJESHKUMAR MUKESHBHAI PATEL JADAVBHA! WALJIBHA! PATEL CHANDRAKANT SADHURAM SHARMA SANJAYKUMAR ~ SUMANBHAI BIPINCHANDRA MOD! ADD: ASHRAM FALIYA

    ADD: B-902, SWARGRESI.,| | app: 31.32 SAINATH ADD: NAVAPURA, ADD: C-504, STUT! MALAVIYA ADD: 72, MATHURA LAXMIKANT ASHRAM SGA. CARAL ROAD BEHIND POLICE STATION, | | HIGHLAND, PALANPUR ADD: 113, GAYATRI SOC., ADD: AT-VIRPOOR, NAGRISOC. PALANPOR POST-TEILAN, ROAD, KATARGAM, ae ’ BILIMORA, GAM, PALANPUR ROAD, KAPODRA, L.H.ROAD, PO-BEDCHIT, ’ TAL-CHIKHLI,

    SURAT-39500 ALTHAN, SURAT NAVSARI-396324 SURAT-395009 SURAT.395006 TAL-VALOD, DIST-TAPI GAM, SURAT-395009 DIST-NAVSARI-396521

    CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME | HAVE CHANGED MY | HAVE CHANGED MY | HAVE CHANGED MY FOR CHAN eM EO | HAVE CHANGED MY | HAVE CHANGED MY | HAVE CHANGED MY OLD NAME FROM OLD NAME FROM OLD NAME FROM sv 6 e v ee ae OLD NAME FROM OLD NAME FROM GURJYOTSINGH NASIRHUSEN ISMAIL TARSARIYA TEJAS RINALBEN SAHINABANU

    HARVINDERSINGH INDRAGADIA DHIRAJLAL ADVERTISEMENT NARAYANDAS PATEL RAJESHKUMAR PATEL ABDULKADER SHAIKH

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    NASIR ISMAIL TARSARIYA TEJAS RINAL BRIJAL PATEL SHAHINA AZIZ SHAIKH sei alae INDRAGADIA DHIRUBHAI PLEASE RW TLBEKNOWNag | | &!WILLBEKNOWNAS | | &IWILLBEKNOWNAS

    & | WILL BE KNOWN AS NEW NAME WHICH NEW NAME WHICH 81 WILL BE KNOWN AS NEW NAME & | WILLBE KNOWN AS NEW NAME WHICH WHICH PLEASE NOTE NEW NAME WHICH NEW NAME WHICH CONTACT PLEASE NOTE. PLEASE NOTE. PLEASE NOTE.

    SD: GURJYOTSINGH PLEASE NOTE. HARVINDERSINGH SD: NASIR ISMAIL SD: TARSARIYATEJAS NARAYANDAS PATEL PATEL SHAIKH GABA INDRAGADIA DHIRUBHAI ADD: C-12/A, PRATHAM ADD: 21/22 SHRIPAL sh mas ADD: C/2/405 RAJ MOTI ADD: SANJAN BUNDER ADD: FLAT NO. 303, 89 8042 54 2 bs) ROW HOUSE GATE NAGAR SOCIETY, LILAC 1406, NAHA COMPLEX. CHHARWADA . ' DARSHAN COMPLEX, NO-1, OPP. SARASWATI BEHIND SAPRA SWEETS, AMRIT SHAKTI

    ROAD, VAPI, SANJAN, NAVNATH SOC., SCHOOL, HONEYPARK | | STORE,AMROLIKOSAD CHANDIVAL! FARM PARDI, VALSAD, TAL- UMBERGAON, CAUSEWAY ROAD, 9824160006 ROAD, ADAJAN, ROAD, SURATCITY, ROAD, ANDHERI EAST GUJARAT - 396191 DIST- VALSAD 396150 SURAT. SURAT 395009 GUJARAT PIN - 394107 MUMBAI-400072

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