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 7 of 12.

Mar 2016
- 29 Mar · Disclosure
  Shilpi Cable Technologies Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 28 Mar · Circular Resolution by the Board of Directors
  Board of Directors of the Company vide Resolution passed by Circulation on March 28, 2016 has inter-alia approved the allotment of ....
- 28 Mar · Business
  Board of Directors of the Company vide Resolution passed by Circulation on March 28, 2016 has inter-alia approved the allotment of 80,00,000 Equity Shares on preferential basis upon conversion of warrants, to M/s Shilpi Cables Private Limited, a promoter group company, at a price of Rs. 60 each. (opens in a new tab)
Feb 2016
- 15 Feb · Corrected Financial Resutls for Dec 31, 2015
  With reference to the earlier Announcement dated February 12, 2016, regarding Financial Results for December 31, 2015, Shilpi Cable Technologies Ltd has informed BSE that there is no change .... (opens in a new tab)
- 13 Feb · Results
  Change in Un-audited financial results for the Quarter and nine months ended 31st December, 2015, as approved by the Board of Directors in their meeting held on 12th February, 2016 . The figure of the Consumption/ purchase of Raw materials and goods in the consolidated results is Rs. 88,088.04 lacs instead of Rs. 89,421.04 lacs for the Quarter ended 31st December, 2015. Due to this typo mistake in the excel sheet, other figures like Consolidated Profit before tax, After Tax, EPS etc. has been changed. Accordingly, in view of this mistake, consolidated financial results for the nine months ended 31st December, 2015 has been also changed. (opens in a new tab)
- 12 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Consolidated Financial Results for the period .... (opens in a new tab)
- 12 Feb · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 8 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 4 Feb · Board meeting
  Inter alia to consider and approve and take on record un-audited financial results for the quarter and nine months ended 31st December, 2015. (opens in a new tab)
Jan 2016
- 21 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
Dec 2015
- 28 Dec · Authorised KMPs to determine materiality of events/information
  Authorised Key Managerial Personnel to determine materiality of events/information (opens in a new tab)
- 28 Dec · Updates
  That pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Board of Directors of the Company has authorized the Key Managerial Person for the purpose of determining the materiality of any event or information and making disclosures to the Stock Exchanges. (opens in a new tab)
- 22 Dec · Disclosure
  Shilpi Cable Technologies Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
Nov 2015
- 7 Nov · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 7 Nov · Results
  Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
Oct 2015
- 30 Oct · Board meeting
  Inter alia to consider and approve and take on record un-audited financial results for the quarter ended September 30, 2015. (opens in a new tab)
- 20 Oct · Shareholding Pattern for September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
- 17 Oct · Disclosure
  Shilpi Cables Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 13 Oct · Business
  Board of Directors of the Company in the Board Meeting held on October 13, 2015, have inter-alia, considered and approved the Preferential allotment of 1,50,00,000 convertible warrants at an issue price of Rs. 60/- each to Shilpi Cables Private Limited, a promoter group company upon receipt of 25% consideration, in terms of the resolution of shareholders passed at the Annual General Meeting held on 30th September, 2015. (opens in a new tab)
- 13 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 13, 2015, inter alia, have considered and approved the Preferential ....
- 12 Oct · Board meeting
  Inter-alia to consider and approve the preferential allotment of 1,50,00,000 Convertible warrants to M/s Shilpi Cables Pvt. Ltd., a promoter group company at an exercise price of Rs. 60 each. (opens in a new tab)
- 12 Oct · Board Meeting on Oct 13, 2015
  Meeting of the Board of Directors of the Company will be held on October 13, 2015, inter-alia, to consider and approve the preferential ....
- 8 Oct · Intimation in respect of business expansion of the Company
  Company has entered into a joint venture with the Eyecom Telecommunications Equipments Ltd, headquartered in New Zealand, one of ....
- 8 Oct · Updates
  Pursuant to clause 36 of the Listing Agreement, Company has entered into a joint venture with the Eyecom Telecommunications Equipments Ltd, headquartered in New Zealand, one of leading RF path technology solution providers globally, to introduce Base Station Antenna (BSA) products for 2G/3G/4G for marking its foray in the next generation technology of Radio Frequency (RF). (opens in a new tab)
- 5 Oct · Meeting
  Consolidated Scrutinizer Report for the Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
- 3 Oct · Meeting
  Consolidated Scrutinizer Report of 9th Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
Sep 2015
- 30 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 30, 2015. (opens in a new tab)
- 30 Sep · Meeting
  The 9th Annual General Meeting (AGM) of the Company was held on September 30, 2015. (opens in a new tab)
- 10 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2015 to September 30, 2015 (both ....
- 10 Sep · Dividend
  Aforesaid dividend, if approved at the Annual General Meeting, shall be paid/ dispatched to the members of the Company on or before October 29, 2015. (opens in a new tab)
- 10 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2015. (opens in a new tab)
- 8 Sep · Rating
  The bank loan ratings of the Company has been upgraded. India Ratings & Research Private Limited (Fitch Group) vide its letter dated 2nd September, 2015 has assigned the Company a Long term issuer rating of 'IND A-' . (opens in a new tab)
- 8 Sep · Legal
  Exchange had sought clarification from Shilpi Cable Technologies Ltd with respect to news appearing in Financial Chronicle on September 07, 2015 titled "Shilpi cable to foray into railways" .... (opens in a new tab)
- 8 Sep · Intimation of upgraded Bank Loan ratings
  Bank loan ratings of the Company has been upgraded. India Ratings & Research Private Limited (Fitch Group) vide its letter dated .... (opens in a new tab)
- 7 Sep · Legal
  Exchange has sought clarification from Shilpi Cable Technologies Ltd with respect to news article appearing in Financial Chronicle on September 7, 2015 titled "Shilpi cable to foray ....
Aug 2015
- 19 Aug · Board meeting
  Mr. Vikas Jaiswal has resigned from the position of Chief Financial Officer ("CFO") and Key Managerial Personnel of the Company with ....
- 19 Aug · Management
  Mr. Vikas Jaiswal has resigned from the position of Chief Financial Officer ("CFO") and Key Managerial Personnel of the Company with effect from July 14, 2015 and the same has been taken on record by the Board of Directors.Subsequently, the Board of Directors at their meeting held on August 14, 2015 has appointed Mr. Ajay Mahajan as CFO and Whole Time Key Managerial of the Company with immediate effect. (opens in a new tab)
- 17 Aug · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 14 Aug · Dividend
  Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has : 1. Recommended the final dividend ....
- 14 Aug · Dividend
  In the Board Meeting held on August 14, 2015, the Board of Directors of the Company has inter-alia recommended the final dividend of Rs. 1.00 per Equity Share for the financial year ended March 31, 2015, subject to the requisite approval of the shareholders. (opens in a new tab)
- 14 Aug · Board meeting
  In the Board Meeting held on August 14, 2015, the Board of Directors of the Company has inter-alia:1. Considered and approved the preferential issue of convertible warrants upto 1,50,00,000 (One crore fifty lacs) to the promoter group at the price calculated as per SEBI (Issue and Disclosure Requirements) Regulations, 2009, subject to the requisite approval of the shareholders and other competent authority.2. Approved the notice of the Annual General Meeting and the Directors Report on the Annual Accounts of the Company for the financial year ended March 31, 2015. 3. Increase the Authorized share capital of the company from Rs. 105 Cr to Rs 125 Cr. (opens in a new tab)
- 14 Aug · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 12 Aug · Board meeting
  Meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider and approve the following : ....
- 6 Aug · Board meeting
  Inter alia to consider and approve and take on record un-audited financial results for the quarter ended June 30, 2015. (opens in a new tab)
Jul 2015
- 27 Jul · Disclosure
  Nomination and Remuneration Committee of the Board of Directors at their meeting held on July 27, 2015 has granted 436826 Stock Options to the Eligible Employees under Shilpi Employees Stock Option Scheme 2014. (opens in a new tab)
- 27 Jul · Outcome of Nomination and Remuneration Committee Meeting
  Nomination and Remuneration Committee of the Board of Directors at their meeting held on July 27, 2015 has granted 436826 Stock Options ....
- 24 Jul · Nomination and Remuneration Committee Meeting on July 27, 2015
  Meeting of Nomination and Remuneration Committee of the Board of Directors of the Company will be held on July 27, 2015, inter alia, ....
- 24 Jul · Meeting Updates
  Meeting of Nomination and Remuneration Committee of the Board of Directors of the Company will be held on July 27, 2015 inter-alia to grant Stock Options to the Eligible Employees under the Shilpi Employees Stock Option Scheme 2014. (opens in a new tab)
- 18 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
- 3 Jul · Results
  Revised Financial Results for the period ended March 31, 2015. (opens in a new tab)