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 4 of 12.

Sep 2017
Aug 2017
- 31 Aug · Meeting
  Extension of time of convening the Annual General meeting by three months. (opens in a new tab)
- 31 Aug · Updates
  Application to Office of Registrar of Companies, NCT of Delhi & Haryana for extension of time of convening the Annual General meeting by three months. (opens in a new tab)
- 5 Aug · Rating
  Credit Rating (opens in a new tab)
- 5 Aug · Updates
  Revised Credit Rating (opens in a new tab)
- 4 Aug · Updates
  Copy of NCLAT Order dated August 01, 2017. (opens in a new tab)
- 4 Aug · Updates
  Copy of Order Dated 01.08.2017 passed by NCLAT. (opens in a new tab)
- 1 Aug · Update
  Outcome of NCLAT Hearing. (opens in a new tab)
- 1 Aug · Updates
  NCLT order dated 24.05.2017 to initiate Insolvency process has been set aside. (opens in a new tab)
Jul 2017
- 31 Jul · Management
  Resignation of Mr Manish Bhatt as Chief Executive Officer of the company w.e.f. July 31, 2017. (opens in a new tab)
- 31 Jul · Updates
  Resignation of CEO of the Company (opens in a new tab)
- 28 Jul · Updates
  Adjournment of Hearing. (opens in a new tab)
- 28 Jul · Updates
  Adjournment of Hearing (opens in a new tab)
- 19 Jul · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shilpi Cables Pvt Ltd (opens in a new tab)
- 18 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 17 Jul · Updates
  Appointment of CA Smt. Rita Gupta as Insolvency Resolution Professional and Listing of Appeal for final hearing/disposal on July 28,2017. (opens in a new tab)
- 17 Jul · Updates
  Appointment of CA Smt. Rita Gupta as Insolvency Resolution Professional and Listing of Appeal for final hearing/disposal on 28.07.2017 (opens in a new tab)
- 10 Jul
  Statement Of Investor Complaints For The Quarter Ended 30Th June,2017 (opens in a new tab)
- 4 Jul · Legal
  Exchange has sought clarification from Shilpi Cable Technologies Limited with respect to announcement dated 01-Jul-2017, regarding Outcome of Board Meeting held on Jun 30, 2017. considered and approved the following: 1. Appointment of Ms. Nalini Malhotra as Additional Director of the Company with effect from 30th June, 2017 (Women Independent Director). 2. Appointment of Mr. Gurvinder Singh as Company Secretary and Compliance officer of the Company with effect from 01st July, 2017. On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is enclosed. (opens in a new tab)
- 3 Jul · Legal
  Exchange has sought clarification from Shilpi Cable Technologies Limited with respect to announcement dated 01-Jul-2017, regarding Outcome of Board Meeting held on Jun 30, 2017. considered and approved the following: 1. Appointment of Ms. Nalini Malhotra as Additional Director of the Company with effect from 30th June, 2017 (Women Independent Director). 2. Appointment of Mr. Gurvinder Singh as Company Secretary and Compliance officer of the Company with effect from 01st July, 2017. On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);2. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
- 1 Jul · Board meeting
  Outcome of Board Meeting held on Jun 30, 2017. considered and approved the following:1. Appointment of Ms. Nalini Malhotra as Additional Director of the Company with effect from 30th June, 2017 (Women Independent Director).2. Appointment of Mr. Gurvinder Singh as Company Secretary and Compliance officer of the Company with effect from 01st July, 2017.The Board meeting started at 05.00 p.m. and concluded at 06.15 p.m. (opens in a new tab)
- 1 Jul · Board meeting
  Board of Directors on 30th June, 2017 has inter-alia considered and approved the following: 1. Appointment of Ms. Nalini Malhotra as Additional Director of the Company with .... (opens in a new tab)
Jun 2017
May 2017
- 30 May · Legal
  Exchange has sought clarification from the Company with respect to news item captioned "NCLT Okays Insolvency Process Against Shilpi Cable Technologies Limited". The response from the Company is enclosed. (opens in a new tab)
- 29 May · Board meeting
  Outcome of Board Meeting held on May 28, 2017. (opens in a new tab)
- 29 May · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 26 May · Legal
  Exchange had sought clarification from the Company with respect to news item captioned "NCLT Okays Insolvency Process Against Shilpi Cable Technologies Limited". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any information that has not been announced to the Exchanges under regulation 30 of Listing Regulations. The response from the Company is attached. (opens in a new tab)
  The exchange asked on 25 May 2017
- 25 May · Updates
  Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (opens in a new tab)
- 25 May · Legal
  Exchange has sought clarification from Shilpi Cable Technologies Ltd with respect to news article appearing on CNBC TV18 on May 25, 2017 titled "NCLT Okays Insolvency Process Against ....
- 18 May · Legal
  Company's response. (opens in a new tab)
- 16 May · Legal
  Clarification. (opens in a new tab)
- 16 May · Updates
  Clarification (opens in a new tab)
- 11 May · Management
  Mrs. Chitra Sarkar, Non Executive Independent Director of the Company, due to personal reasons has resigned from the Board of Directors of the Company with effect from May 3, 2017. Further that Mr. Sunil Kala, Non Executive Independent Director of the Company, due to personal reasons has resigned from the Board of Directors of the Company with effect from May 3, 2017 (opens in a new tab)
- 11 May · Management
  Resignation of Mr Ajay Mahajan as Chief Financial Officer of the company w.e.f. May 01, 2017. (opens in a new tab)
- 11 May · Management
  Resignation of Independent Director (opens in a new tab)
- 11 May · Updates
  Resignation of CFO (opens in a new tab)
- 11 May · Change in Company Secretary/Compliance Officer
  Mr. Ravi Shankar has resigned from the post of Company Secretary and Compliance officer of the company and the same is accepted and effective with effect from May , 2017. Further intimate that Mr. Ravi Singh who has given his consent, is proposed to be appointed as Company Secretary and Compliance Officer in the ensuing Board Meeting. (opens in a new tab)