RPG Cables (Delisted) share news and announcements

BSE: 517056

Last traded ₹27.65 on 15 Apr 2010

Delisted on 21 May 2010.

RPG Cables board meetings

19 filed, newest first.

  1. Jan 2010

    • 27 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 27, 2010, inter alia, has re-appointed Mr. Nikhil Gupta as Managing Director of ....

    • 27 Jan · Board meeting

      Board of Directors at its meeting held on January 27, 2010, following business were transacted: (1) Re-appointment of Mr.Nikhil Gupta as Managing Director of the Company w.e.f. February 01, 2010 for a period of three years or till effective date of Scheme of Amalgamation of the Company with KEC International Limited whichever is earlier; (2) The resignation of Mr.Jitin Parekh as Company Secretary and Compliance officer of the Company with effect from January 31, 2010 was accepted and noted; (3) The appointment of Mr.Chaitanya Zaveri as Company Secretary and Compliance officer of the Company with effect from February 01, 2010 was approved.

    • 19 Jan · Board meeting

      Inter alia to take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2009.

  2. Oct 2009

    • 21 Oct · Board meeting

      Inter alia to take on record the Un-audited Financial Results (Provisional) for the quarter ended September 30, 2009.

  3. Jul 2009

    • 21 Jul · Board meeting

      Inter alia to take on record the Un-audited Financial Results (Provisional) for the quarter ended June 30, 2009.

  4. Jun 2009

    • 22 Jun · Board meeting

      Inter alia, to take on record the Audited Financial Results for the year ended March 31, 2009.

  5. Jan 2009

    • 19 Jan · Board meeting

      Inter-alia to take on record the Un-audited Financial Results (Provisional) for the quarter ended December 31, 2008.

  6. Oct 2008

    • 27 Oct · Board meeting

      At the meeting of the Board of Directors of the Company held on October 27, 2008 the following business were transacted: (1) The Board noted the completion of expansion at Mysore plant for the manufacture of LT cables. With the expansion, the Mysore plant will have capacity to produce 10,000 KMS of Insulated wires and cables of different sizes.

    • 15 Oct · Board meeting

      Meeting on 27 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  7. Jul 2008

    • 15 Jul · Board meeting

      Meeting on 25 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

  8. May 2008

    • 9 May · Board meeting

      Inter alia, to take on record the Audited Financial Results for the year ended March 31, 2008.

  9. Jan 2008

    • 18 Jan · Board meeting

      Interalia, to consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007.

  10. Oct 2007

    • 18 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  11. Jul 2007

    • 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.

    • 18 Jul · Board meeting

      Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  12. May 2007

    • 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.

  13. Apr 2007

    • 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

  14. 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.