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 8 of 12.

Jun 2015
- 8 Jun · Board Meeting Adjourned
  Meeting of Nomination and Remuneration Committee of the Board of Directors of the Company which was scheduled on June 08, 2015 stands adjourned due to lack of quorum. (opens in a new tab)
- 8 Jun · Adjournment of meeting of the Nomination and Remuneration Committee
  Meeting of Nomination and Remuneration Committee of the Board of Directors of the Company which was scheduled on June 08, 2015 stands ....
- 8 Jun · Board meeting
  Meeting of Nomination and remuneration committee of the board of directors of the Company will be held on June 08, 2015 inter-alia to grant stock options to the eligible employees under the Shilpi Employees Stock option scheme 2014. (opens in a new tab)
- 8 Jun · Nomination and Remuneration Committee Meeting on June 08, 2015
  Meeting of Nomination and Remuneration Committee of the Board of Directors of the Company will be held on June 08, 2015 inter alia ....
May 2015
- 30 May · Board meeting
  In its Meeting held on May 29, 2015, the Board of Directors of the Company has inter-alia, considered and approved appointment of Ms. Chitra Sarkar as Woman Independent director of the Company. (opens in a new tab)
- 30 May · Results
  About the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. (opens in a new tab)
- 29 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015. (opens in a new tab)
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2015, has appointed Ms. Chitra Sarkar as Woman Independent director ....
- 20 May · Board meeting
  Inter-alia, to consider and approve the Audited financial results of the Company for the quarter and financial year ended March 31, 2015 (opens in a new tab)
- 16 May · Code of Conduct of Fair Disclosure
  In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Regulations") Company hereby .... (opens in a new tab)
- 16 May · Code of Conduct under SEBI(PIT) Reg., 2015
  In compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Regulations") Company informs the follows: a. Pursuant to the requirements of regulation 8(2) of the Regulations, the Company have formulated the "Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information". b. Pursuant to the requirements of regulation 9(1) of the Regulations, the Company has formulated a Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading. The aforesaid code is also uploaded on the website of the Company (opens in a new tab)
Apr 2015
Mar 2015
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has considered and approved the following: ....
- 30 Mar · Board meeting
  Inter-alia, to consider and approve the conversion of warrants issued by the company, into equity shares.
- 30 Mar · Board Meeting on March 31, 2015
  Meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider and approve the conversion ....
- 23 Mar · Disclosure
  Shilpi Cable Technologies Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 23 Mar · Disclosure
  Shilpi Cable Technologies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 (opens in a new tab)
- 23 Mar · Disclosure
  Vide letter dated March 20, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 20 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 19, 2015, inter alia, has considered and approved the preferential ....
- 19 Mar · Board meeting
  Board of Directors of the Company at their Meeting held on March 19, 2015, has inter-alia, considered and approved the preferential allotment of 23,00,000 Equity shares upon conversion of warrants, to M/s Shilpi Cables Private Limited, a promoter group company at a price of Rs. 65 each. (opens in a new tab)
- 18 Mar · Board meeting
  Inter-alia, to consider and approve the conversion of warrants issued by the company, into equity shares.
- 18 Mar · Board Meeting on March 19, 2015
  Meeting of the Board of Directors of the Company will be held on March 19, 2015, inter alia, to consider and approve the conversion ....
- 11 Mar · Disclosure
  Vide letter dated March 11, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Mar · Disclosure
  Shilpi Cables Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 9 Mar · Board meeting
  Board of Directors of the Company in the Board Meeting held on March 9, 2015, have inter-alia, considered and approved the Preferential allotment of 40,00,000 convertible warrants at an issue price of Rs. 65/- each to Shilpi Cables Private Limited, a promoter group company upon receipt of 25% consideration, in terms of the resolution of shareholders passed through postal ballot the result of which was declared on March 4, 2015. (opens in a new tab)
- 9 Mar · Board meeting
  Board of Directors of the Company at its Meeting held on March 09, 2015, inter-alia, have considered and approved the Preferential ....
- 9 Mar · Board meeting
  Inter alia, to consider and approve the preferential allotment of 40,00,000 Convertible warrants to M/s. Shilpi Cables Pvt. Ltd., a promoter group Company at a price of Rs. 65 each.
- 7 Mar · Board Meeting on March 09, 2015
  Meeting of the Board of Directors of the Company will be held on March 09, 2015, inter alia, to consider and approve the preferential ....
- 5 Mar · Meeting
  Result of postal ballot dated January 9, 2015 based on the Scrutinizer Report. (opens in a new tab)
- 5 Mar · Meeting
  Members of the Company have passed the resolutions by way of Postal Ballot. (opens in a new tab)
Feb 2015
- 6 Feb · Management
  IDBI Bank Ltd., vide its letter dated January 31, 2015 has replaced Mr. Narendra Kumar Singh, Nominee Director of the Company by Mr. Hans Das Maheshwari, DGM, IDBI Bank Ltd with effect from January 31, 2015 . Consequently, Mr. Narendra Kumar Singh resigned from the Board of the Company w.e .f. January 31, 2015. (opens in a new tab)
- 6 Feb · Change in Nominee Director
  IDBI Bank Ltd., vide its letter dated January 31, 2015 has replaced Mr. Narendra Kumar Singh, Nominee Director of the Company by Mr. ....
Jan 2015
- 19 Jan · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
- 19 Jan · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
- 16 Jan · Shareholding Pattern For December 31, 2014
  Shareholding Pattern as on December 31, 2014. (opens in a new tab)
- 9 Jan · Board meeting
  Board Meeting held on January 9, 2015 the Board of Directors of the Company has inter-alia : 1. Considered and approved the Preferential issue of warrants to the promoter upto 40,00,000 (forty lacs) at the price calculated as per SEBI (Issue and Disclosure Requirements) Regulations, 2009. 2. Increase in authorized capital from Rs 100 crores to Rs. 105 Crores. (opens in a new tab)
- 9 Jan · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
- 9 Jan · Results
  Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
- 9 Jan · Board meeting
  Board of Directors of the Company at its meeting held on January 09, 2015, inter alia, has : 1. Considered and approved the ....
- 8 Jan · Board Meeting on Jan 09, 2015
  Meeting of the Board of Directors of the Company will be held on January 09, 2015, inter alia, to consider and approve the issue of ....
- 1 Jan · Board meeting
  Inter-alia to consider, approve and take on record un-audited financial results of the Company for the quarter ended December 31, 2014. (opens in a new tab)
Dec 2014
- 30 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 2014
- 10 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. (opens in a new tab)
- 10 Nov · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014. (opens in a new tab)