Relicab Cable Manufacturing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of our company will be held on Sunday November 14, 2021 at registered office of the company to interalia transact the following business: To approve & take on record interalia the Unaudited Financial Results of the Company for the half year ended on September 30, 2021 as per Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular Ref. No. LIST/COMP/01/2019-20, the trading window has been closed from October 01, 2021 till November 16, 2021 (Both days inclusive) Kindly take the above on your records and oblige.