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 12 of 12.
May 2012
Mar 2012
12 Mar · Limited Review for Dec 31, 2011
Feb 2012
28 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, 2011.22 Feb · Board Meeting Postponed
Board Meeting and the Audit Committee meeting of the Company, which was scheduled to be held on February 21. 2012, inter-alia to consider and approve the un-audited financial results for the quarter ended December 31, 2011; has been called off due to unavoidable circumtances.15 Feb · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on February 14, 2012,Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended December 31, 2011. The Company has now informed the Exchange that the Board Meeting scheduled on February 14, 2012, Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended December 31, 2011 is adjourned due to want of quorum. The adjourned Board Meeting will now be held on February 21, 2012.7 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, 2011.
Dec 2011
7 Dec · Board meeting
That the Board of Directors of the Company at its meeting held on December 06, 2011 has approved the revised draft Scheme of Amalgamation of Shilpi Cabletronics Ltd with Shilpi Cable Technologies Ltd and other connected matters. As per the revised Scheme of Amalgamation, Equity Shares of, the Transferor Company which are beneficially held by the Transferee Company shall not get cancelled but shall stand transferred to and vested in the Trust to be settled by the Transferee Company for the sole benefit of the Transferee Company. The Transferee Company shall issue 9 (nine) Equity Shares of Rs. 10 each, credited as fully paid up, for every 4 (four) Equity Shares of Rs. 10 each held in the Transferor Company to the Independent Trustee of the Trust who shall hold such shares for the sole benefit of the Transferee Company.Further, note that the decision of the Board is subject to further approval of the concerned High Court(s) and other competent authorities, if any.7 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 06, 2011 has approved the revised draft Scheme of Amalgamation ....
Nov 2011
28 Nov · Board Meeting on Dec 06, 2011
Meeting of the Board of Directors of the Company will be held on December 06, 2011, inter alia, to consider and approve the revised ....28 Nov · Board meeting
To inter alia, consider and approve the revised scheme of Amalgamation of Shilpi Cabletronics Ltd with Shilpi Cable Technologies Ltd and other connected matters.21 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 19, 2011 has approved the proposed Scheme of Amalgamation of Shilpi Cabletronics Ltd. with Shilpi Cable Technologies Ltd. and other connected matters. Decision of the Board is subject to further approval of the concerned High Court(s) and other competent authorities, if any. Further the Company has also informed that since the Transferor Company is a wholly owned subsidiary of the Transferee Company-Shilpi Cable Technologies Ltd, no new share will be issued pursuant to the Scheme of Amalgamation.19 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 19, 2011 has approved the proposed Scheme of Amalgamation of Shilpi ....12 Nov · Board Meeting on Nov 19, 2011
Meeting of the Board of Directors of the Company will be held on November 19, 2011, inter alia, to consider and approve the Scheme ....12 Nov · Board meeting
To inter alia, consider and approve the Scheme of Amalgamation of Shilpi Cabletronics Ltd with Shilpi Cable Technogies Ltd and other connected matters.2 Nov · Updates
Company has acquired the entire business undertaking of Shilpi Cabletronics Ltd. (a wholly owned subsidiary of the Company), after obtaining requisite approval from the lender banks.1 Nov · Disclosure
Company has acquired the entire business undertaking of Shilpi Cabletronics Ltd. (a wholly owned subsidiary of the Company), after ....
Oct 2011
22 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, 2011.
Sep 2011
12 Sep · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2011 to September 29, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company Scheduled to be held on September 29, 2011.7 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2011 to September 29, 2011 (both ....
Jul 2011
20 Jul · Board meeting
Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended June 30, 2011.
Jun 2011
Apr 2011
20 Apr · Board meeting
Board of Directors in its meeting held on April 19, 2011 inter-alia, took the following major decisions: (1) The Board decided to make its subsidiary company-Shilpi Cabletronics Ltd as its wholly owned subsidiary by acquiring the balance shares.(2) The Board decided to acquire the entire business undertaking of the said WOS and merge it into the Company. The aforesaid decisions of the Board are subject to the approval of the banks / financial institutions, shareholders of the Company and other competent authorities, to the extent required.20 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 19, 2011, inter-alia, has took the following decisions: 1. ....18 Apr · Board meeting
Inter-alia, to consider and approved acquisition of Shilpi Cabletronics Ltd and other connected matters.18 Apr · Board Meeting on April 19, 2011
Meeting of the Board of Directors of the Company will be held on April 19, 2011, inter-alia, to consider and approve acquisition of ....8 Apr · Listing of equity shares
Trading Members of the Exchange are hereby informed that effective from April 08, 2011, the equity shares of Shilpi Cable Technologies Ltd (Scrip Code: 533389) are listed and admitted to ....