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| Exchange Disseminated Time | Relicab Cable Manufacturing Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2016, inter alia, transact the following business:
1. To consider resignation of M/s. D.K. Vora & Co., Statutory Auditors of the Company, as the Auditors who have subjected themselves for peer review process of the Institute of Chartered Accountants of India (ICAI) can only be appointed as the Statutory Auditors of a Listed Company for issue of audit report/limited review report and as sufficient time of 15 days had been provided to the Statutory auditors to undergo the said peer review process by the auditors but instead they resigned as Statutory Auditors of the Company.
2. To consider appointment of M/s. A. B. Modi & Associates as new Statutory Auditors of the Company appointed in casual vacancy in place of M/s. D. K. Vora & Co.
3. To take note of resignation of Mr. Monil Kothari form the office of Company Secretary and Compliance officer of die Company.
4. To consider appointment of Mr. Tejendra Jadeja, as Company Secretary and Compliance officer of the Company.
5. To consider appointment of M/s. Shall Patel & Associates, as Secretarial auditors of the Company for the year 2015-16.
6. To consider appointment of internal auditors of the Company.
7. To adopt the following policies as applicable to the Company:
- Policy for preservation of documents.
- Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
- Policy for Selection of Directors and determining Directors' independence.
- Policy On Determination and Disclosure of Materiality of Events And Information and Web Archival Policy
- Policy on Code of Conduct to Regulate, Monitor and Report Trading by Insiders.
- Remuneration Policy For Directors, Key Managerial Personnel and Other Employees.
- Policy of the Company under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013.
- Vigil Mechanism / Whistleblower Policy
Further, the Company was listed on BSE Limited on March 22, 2016 and thus is still under the process of finalising different policies as required by a listed Company including but not limited to Policy on Insider Trading and Policy on Materiality of transactions and information (to be taken up in the aforementioned Board meeting).
However in order to better comply with the intention of the law the company as per its, draft policy on Code of Conduct to Regulate, Monitor and Report Trading by Insiders and draft policy on determination and disclosure of material events, hereby informs stock exchange that the trading window of the Company shall remain close from April 20, 2016 to April 24, 2016 (both days inclusive). |
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