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 11 of 12.
Feb 2013
1 Feb · Board meeting
Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended December 31, 2012.
Nov 2012
2 Nov · Board meeting
Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended September 30, 2012.
Oct 2012
Sep 2012
20 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 20, 2012, inter alia, has considered and approved, in-principle, the proposed amalgamation of Microqual Techno Ltd. with Shilpi Cable Technologies Ltd. The Board will consider and approve the Share Valuation Report, Share Swap Ratio, Scheme of Amalgamation and other connected matters in the subsequent Board Meeting(s), intimation of the same will be given in due course.20 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 20, 2012, inter alia, has considered and approved, in-principle, ....14 Sep · Board meeting
To interalia, consider and approve, in principle, the proposed amalgamation of Microqual Techno Ltd with Shilpi Cable Technologies Ltd and other connected matters.14 Sep · Board Meeting on Sep 20, 2012
Meeting of the Board of Directors of the Company will be held on September 20, 2012, inter alia, to consider and approve, in principle, ....13 Sep · Clarifies on News item
With reference to the news item appearing in a leading financial daily titled "Shilpi Cables, Microqual to Merge in All-Stock Deal" Shilpi Cable Technologies Ltd has Clarified to BSE that ....13 Sep · News Verification
News Verification : The media had reports that Shilpi Cable Technologies Limited may merge with Microqual. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shilpi Cable Technologies Limited has vide its letter inter-alia stated, "We wish to clarify that discussion relating to the purported merger of Microqual and Shilpi Cable is at very initial stage. And no concrete decision has been taken by our company in this regard. We are in process of convening a board meeting to in principally consider the matter. Due intimation of the aforesaid board meeting will be given to you in the course of time."
Aug 2012
22 Aug · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2012 to September 29, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company Scheduled to be held on September 29, 2012.17 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2012 to September 29, 2012 (both ....6 Aug · Board meeting
Inter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2012.
Jul 2012
31 Jul · Management
Mr. Manish Bhatt has been appointed as the new CEO of the Company, w.e.f. June 01, 2012.30 Jul · Management
Mr. Manish Bhatt has been appointed as the new CEO of the Company, w.e.f. June 01, 2012.
Jun 2012
13 Jun · Management
Ms. Shruti Bhardwaj, Company Secretary of M/s Shilpi Cable Technologies Limited is also hereby appointed as the Compliance Officer of the Company w.e.f May 19, 2012.12 Jun · Management
With reference to the earlier announcement regarding Appointment of New Company Secretary, Shilpi Cable Technologies Ltd has now informed BSE that Ms. Shruti Bhardwaj, Company Secretary ....11 Jun · Management
Ms. Sunita Gaur, working as the Compliance Officer & Company Secretary of the Company since October 2009, has resigned from the Company ....8 Jun · Change in Company Secretary
Ms. Sunita Gaur, working as the Compliance Officer & Company Secretary of the Company since October 2009, has resigned from the Company w.e.f. May 19, 2012. Further, the Board in its meeting held on May 19, 2012 decided to appoint Ms. Shruti Bhardwaj as the new Company Secretary of the Company.
May 2012