Shilpi Cable Technologies (Delisted) share news and announcements
BSE: 533389
Last traded ₹1.15 on 15 May 2019
Delisted on 19 Oct 2020.
Shilpi Cable Technologies share news and announcements
585 announcements, routine notices left out, newest first. Page 10 of 12.
Feb 2014
5 Feb · Change in Company Secretary/Compliance Officer
At the Board of Directors meeting held on 27.01.2014, the board has decided to appoint Ms. Sneha Modi as a Company Secretary and Compliance officer of the Company.5 Feb · Management
Board of Directors at their meeting held on January 27, 2014 decided to appoint Ms. Sneha Modi as a Company Secretary of the Company.4 Feb · Board meeting
Inter alia to make allotment of 70,80,000 equity shares of Rs. 30/- each (inlcuding premium of Rs. 20/- each ) on preferential basis.4 Feb · Board Meeting on Feb 05, 2014
Meeting of the Board of Directors of the Company will be held on February 05, 2014, inter alia, to make allotment of 70,80,000 equity ....
Jan 2014
Dec 2013
27 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 27, 2013 has considered and approved the following: (1) Further issue of equity shares or any other securities on preferential basis. (2). An extra ordinary general meeting will be held for the approval of aforesaid preferential issue on January 24, 2014.27 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 27, 2013, inter alia, has considered and approved the following: ....24 Dec · Board meeting
Inter alia, to consider and approved further issue of equity shares or any other securities on preferential basis and to fixed the date of extra ordinary general meeting of shareholders of the Company to obtain their approval for the same.24 Dec · Board Meeting Dec 27, 2013
Meeting of the Board of Directors of the Company will be held on December 27, 2013, inter alia, to consider and approved further issue ....
Nov 2013
8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 08, 2013, has transacted the following :- With regard to the decision of the preferential issue of shares, though the board in its meeting held on August 26, 2013, has been approved the preferential issue of 1,18,00,000 equity shares at a price of Rs. 30/- (Rupees thirty only) per share or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2009 and subsequently the approval of the shareholders of the company was also obtained by the company in the Annual General Meeting held on September 25, 2013. However the aforesaid shares could not be allotted to the proposed allotees within the time limit prescribed as per the SEBI (ICDR) Regulations, 2009. Hence the board has given their fresh Approval of subject to the fresh Shareholder's approval.8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 08, 2013, inter alia, has transacted the following: - With ....7 Nov · Board Meeting on Nov 08, 2013
Meeting of the Board of Directors of the Company will be held on November 08, 2013, inter alia, to consider and approved further issue ....
Oct 2013
31 Oct · Board meeting
Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended September 30, 2013.
Sep 2013
24 Sep · Management
Ms. Shruti Bhardwaj, working as the Compliance Officer & Company Secretary of the Company since May 19, 2012, has resigned from the Company ....24 Sep · Management
Ms. Shruti Bhardwaj, working as the Compliance Officer & Company Secretary of the Company since 19.05.2012, has been resigned from the Company w.e.f 01.08.2013.10 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 25, 2013 (both ....4 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2013 to September 25, 2013 (both days inclusive) for the purpose of the Annual General Meeting of the Company Scheduled to be held on September 25, 2013.
Aug 2013
26 Aug · Business
In the Board Meeting held on August 26, 2013 the Board of Directors of the Company has inter-alia, consider and approved further issue of equity shares or any other securities on preferential basis.26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2013, inter alia, has considered and approved further issue of ....26 Aug · Board Meeting on August 26, 2013
Meeting of the Board of Directors of the Company will be held on August 26, 2013, inter alia, to consider and approve further issue ....26 Aug · Board meeting
Inter alia to consider and approved further issue of equity shares or any other securities on preferential basis.12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2013, has deferred the decision of the preferential issue of ....12 Aug · Board Meeting on August 12, 2013
Meeting of the Board of Directors of the Company will be held on August 12, 2013, inter alia, to consider and taken on record the un-audited ....8 Aug · Board meeting
Board Meeting of the Company, which was scheduled to be held on August 9, 2013, inter-alia to consider and approve the un-audited financial results for the quarter, ended on June 30, 2013; has been rescheduled on August 12, 2013 on the same place and time.1 Aug · Board meeting
Inter-alia, to consider and take on record the un audited financial results of the Company for the quarter ended June 30, 2013.Not held on this date
Jul 2013
16 Jul · Management
Ms Neeta Sood , nominee director of the company, pursuant to the decision made by IDBI Bank Ltd., vide its letter dated June 22, 2013, has been substituated by Mr. Narendra Kumar Singh, DGM, CBG, IDBI Bank Ltd. Consequently, Ms. Neeta Sood resigned from the Board of the Company w.e.f July 05, 2013. Mr. Narendra Kumar Singh has been appointed as an additional director on the Board of the Company in the board meeting held on July 09, 2013.15 Jul · Management
Pursuant to the decision made by IDBI Bank Ltd., vide its letter dated June 22, 2013, Ms. Neeta Sood, Nominee Director of the Company ....
May 2013
Apr 2013
29 Apr · Board meeting
Inter-alia, to consider and take on record the Audited financial results of the Company for the year ended March 31, 2013.
Feb 2013