RPG Cables (Delisted) share news and announcements

BSE: 517056

Last traded ₹27.65 on 15 Apr 2010

Delisted on 21 May 2010.

RPG Cables shareholder meetings

11 filed, newest first.

  1. Sep 2009

    • 10 Sep · Meeting

      At the Annual General Meeting held on September 10, 2009 the following businesses were transacted: (1)Adopted the Balance Sheet as at March 31,2009 and the Profit & Loss Account for the year ended on that date along with the Direcor's Report and Auditor's Report thereon. (2) Approved the reappointment of Mr.R.A.Naik as Director of the Company. (3) 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.

  2. Aug 2009

    • 7 Aug · Meeting

      1) The Annual General Meeting of the Company will be held on September 10, 2009; 2) The Register of Members and Share Transfer Books shall remain closed from September 03, 2009 to September 10, 2009 (both days inclusive) for the purpose of Annual General Meeting.

  3. Jul 2008

    • 25 Jul · Meeting

      Outcome of Annual General Meeting of the Company held on July 25, 2008. The details 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.

  4. May 2008

    • 20 May · Meeting

      At the meeting of the Board of Directors of the Company held on May 20, 2008, inter-alia the following businesses were transacted: (1) The Annual General Meeting of the Company will be held on July 25, 2008. (2) The Register of Members and Share Transfer Books shall remain closed from July 18, 2008 to July 25, 2008 (both days inclusive).

  5. Jul 2007

    • 27 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.

  6. 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).

  7. Mar 2007

    • 7 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 basis

    • 6 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.

  8. 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.