RPG Cables (Delisted) share news and announcements
BSE: 517056
Last traded ₹27.65 on 15 Apr 2010
Delisted on 21 May 2010.
RPG Cables share news and announcements
75 announcements, routine notices left out, newest first. Page 2 of 2.
Oct 2007
18 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
28 Sep · Voluntary Delisting
Vide its letter dated September 24, 2007 that "The Calcutta Stock Exchange Association Limited has approved the application for Voluntary delisting of equity shares of the Company. Accordingly, equity shares of the Company have been delisted from the Calcutta Stock Exchange Association Limited. However the equity shares of the Company will be traded on the exchange under the "Permitted Category"".
Aug 2007
1 Aug · Miscellaneous
Resolution passed under Section 81(1A) of the Companies Act, 1956 approving issue and allotment of 7,64,583 equity shares of Rs. 10/- each at a price of Rs. 48 per share to Stressed Assets Stabilisation Fund (SASF) on Preferential Allotment basis upon conversion of their balance loan as per one time settlement entered with SASF. A copy of the resolution of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
27 Jul · Allotment of Equity Shares
At the meeting of the shareholder's/investors' Grievance Committee of Directors held on July 27, 2007, 7,64,583 equity shares of Rs.10/- at each at a price of Rs. 48/- per share have been allotted to Stressed Assets Stabilisation Fund (SASF) on preferential Allotment basic upon conversion of their balance loan as per one time settlement entered with SASF27 Jul · Meeting
At the Annual General Meeting of the members of the Company held on July 27, 2007 the following businesses were transacted :- (1) Approved the reappointment of Mr. H.C. Dalal, as Director of the Company. (2) Approved the appointment of M/s. N. M. Raiji & Co., Chartered Accountants, as Auditors of the Company till the conclusion of next Annual General Meeting. (3) Approved the adoption of new ser of Articles of Association pursuant to Section 31 of the Companies Act, 1956. (4) Approved the issue and allotment of 7,64,583 equity shares of Rs.10/- at each at a price of Rs. 48/- per share to Stressed Assets Stabilisation Fund (SASF) on preferential Allotment basis upon conversion of their balance loan as per one time settlement entered with SASF.27 Jul · Board meeting
At the meeting of the Board of Directors of the Company held on July 27, 2007, the following business was transacted : Rehabilitation Scheme as prepared by State Bank of India was noted.24 Jul · Receipt of Order
The Company has received an Order for supply of PIJF Cables from Mahanagar Telephone Nigam Limited (MTNL). The total value of the Order is Rs.33.31 crores and this is required to be completed by November, 200718 Jul · Board meeting
Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
May 2007
31 May · Meeting
Board of Directors of the Company held on May 31, 2007, amongst other items inter-alia the following business were transacted : (1) As per the terms of one-time settlement with Stressed Assets stabilization Fund (SASF), the Board has approved issue of equity shares for an amount not exceeding Rs.367 Lacs under SEBI Preferential Issue Guidelines, Subject to approval of shareholders at the ensuing Annual General Meeting. The issue of equity shares will be in full and final settlement of SASF dues from the Company. (2) The Annual General Meeting of the Company will be held on July 27, 2007 (3) The Register of Members and Share Transfer Books shall remain closed from July 20, 2007 to July 27, 2007 (both days inclusive).28 May · E-mail ID for Investor Complaints
The Company has designated the email ID as provided herein below for the purpose of exclusive redressal of Investor's grievance: Designated Email ID: [email protected]24 May · Board meeting
Inter alia to take on record the Audited Financial Results for the year ended March 31, 2007. Further, in terms of the One Time Settlement entered with Stressed Asset Stabilization Fund (SASF) to settle the dues, (IDBI Bank has assigned its dues to SASF), the Board will consider issue of equity shares of Rs.10/- each on preferential basis to SASF for an amount not exceeding Rs.367 lakhs.11 May · Management
Pursuant to the withdrawal of nomination of Mr. K. Kalyanasundaram as Nominee Director of IFCI limited, the Audit Committee of the Company has been reconstituted and comprises of the following members : (1) Mr. R. A. Naik. (2) Mr. H. C. Dalal. (3) Mr. M. K. Kumar.
Apr 2007
18 Apr · Results
Instead of publishing the Unaudited Financial Results for the quarter ended 31st March 2007, the Company will publish Audited Financial Results for the year ended 31st March 2007, on or before 30th June 200711 Apr · Management
Mr. Amit Sudhakar has been appointed as the Chief Financial Officer of the Company with effect from 9th April 200711 Apr · Withdrawal of nomination
The Company has received letter from IFCI Limited withdrawing the nomination of Shri K. Kalyanasundaram as nominee Director of IFCI Limited on the Board of the Ceompany with effect from April 09, 2007. Accordingly, Shri K. Kalyanasundaram has ceased to be a Director of the Company with effect from April 09, 20079 Apr · Business
Press release, dated April 9, 2007, titled "RPG Cables completes financial restructuring Deutsche Bank, AG Hong Kong Takes 14.9% stake". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Apr · Board meeting
At the adjourned meeting of the Board of Directors of the Company held on 30.03.2007, following business was transacted : 1) Allotment of 500 convertible debentures of Rs. 5,65,000/- each aggregating to Rs. 28,25,00,000/- to Deutsche Bank, AG Hong Kong Branch, to be converted into 61,01,511 equity shares of Rs. 10/- each at a price of Rs. 46.30 per share (inclusive of premium of Rs. 36.30 per share). 2) Allotment of 5,00,000 equity shares of Rs. 10/- each at a price of Rs. 46.30 per share (inclusive premium of Rs. 36.30 per share) to Yield Investments Private Limited and 5,00,000 equity shares of Rs. 10/- each at a price of Rs. 46.30 per share (inclusive of premium of Rs. 36.30 per share to Trade Apartments Limited). 3) Allotment of 16,66,750 warrants of Rs. 46.30 per share to be converted into equity shares of Rs. 10/- each at a price of Rs. 46.30 per share (inclusive of premium of Rs. 36.30 per share) to Yield Investments Private Limited and Allotment of 16,66,750 warrants of Rs. 46.30 per share to be converted into equity shares of Rs. 10/- each at a price of Rs. 46.30 per share (inclusive of premium of Rs. 36.30 per share) to Trade Apartments Limited
Mar 2007
30 Mar · Miscellaneous
At the meeting of the Board of Directors of the Company held on 29.03.2007, the Board has approved raising of restructuring facilities/term finance facilities from Deutsche Bank, AG, Mumbai Branch upto an amount of Rs.105 crores to settle the dues of financial institutions/working capital bankers of the Company on one-time settlement basis and for Working Capital purpose7 Mar · Meeting
At the Extra Ordinary General Meeting of the Company held today, (i.e. February 27, 2007) the members of the Company have approved the following: (1) Issue and allot in one or more tranches, 10,00,000 (ten lacs) equity shares and 33,33,500 warrants entitling to apply for 33,33,500 equity shares to Yield Investments Private Limited and Trade Apartments Limited (Promoters) on preferential basis at a price of Rs. 46.30 per share (including premium of Rs.36.30 per equity share). (2) Issue and allot in one or more tranches, 500 convertible debentures of face value of Rs.26,25,000/- each bearing proportionate value of Rs.5,65,000 Part 'A' convertible debentures convertible into 61,01,511 equity shares @ Rs.46.30 per share (including premium of Rs.36.30 per equity share) and Rs.20,60,000 Part 'B' convertible Debentures, at the option of the Debentureholder, convertible into 34,33,333 equity shares @ Rs.300/- per share (including premium of Rs.290/- per equity shares) to Deutsche Bank AG, Hong Kong Branch, on preferential basis6 Mar · Meeting
Certified true copy of the special resolutions passed at the Extra Ordinary General Meeting of the Company held on 27 February 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.5 Mar · Meeting
Certified true copy of the special resolutions passed at the Extra Ordinary General Meeting of the Company held on 27 February 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2007
27 Feb · Meeting
February 27, 2007 that: "At the Extra Ordinary General Meeting of the Company held today, the members of the Company have approved the following: 1) Subject to the necessary approvals, issue and allotment of convertible debentures to Deutsche Bank, AG for an amount not exceeding Rs. 132 crores on preferential allotment basis. 2) Subject to the necessary approvals, issue and allotment warrants/equity shares Promoters and/or their associates for an amount not exceeding Rs.21 crores on preferential allotment basis".7 Feb · Meeting
Notice issued to shareholders for Extra Ordinary General Meeting to be held on February 27, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
Jan 2007
31 Jan · Board meeting
At the Board Meeting held on 31-01-2007, inter alia, following business was transacted:(1) Subject to the necessary approvals, convertible debentures to be issued to Deutsche Bank AG or its affiliates for an amount not exceeding Rs.132 crores on preferential allotment basis. (2) Subject to the necessary approvals, warrants/equity shares be issued to Promoters and their associates for an amount not exceeding Rs.21 crores on preferential allotment basis. (4) Extra Ordinary General Meeting will be held on Tuesday, 27th February 2007 to consider the above preferential allotments.24 Jan · Board meeting
Inter alia to consider issue of convertible debentures on preferential basis.