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 board meetings

101 filed, newest first. Page 1 of 3.

Feb 2018
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 14 Feb · Board meeting
  Outcome of Board Meeting held on February 14, 2018. (opens in a new tab)
- 14 Feb · Board meeting
  We would like to inform you that the Board of Directors of the Company at their meeting held today i.e. 14th February, 2018, under the Supervision of CA Mrs. Rita Gupta, Resolution Professional .... (opens in a new tab)
- 8 Feb · Board meeting
  Inter-alia, to consider, approve and take on record the Un-audited Standalone Financial results for the quarter ended on December 31, 2017. (opens in a new tab)
Dec 2017
- 25 Dec · Board meeting
  We would like to inform you that the Board of Directors at their meeting held today i.e. 25th December, 2017, has inter-alia considered and approved the following: 1. Un-Audited .... (opens in a new tab)
- 19 Dec · Board meeting
  Inter-alia, to consider, approve and take on record the Un-audited Standalone Financial results for the quarter ended on June 30, 2017 and quarter and half year ended on September 30, 2017. (opens in a new tab)
Nov 2017
- 5 Nov · Board meeting
  Outcome of Board Meeting held on November 05, 2017. Board of Directors at their meeting held today i.e. 05th November, 2017, has inter-alia considered and approved the following:1. Audited Standalone and Consolidated financial results for the Quarter and Year ended 31st March, 2017 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the same along with the Audit Reports (Standalone & Consolidated) given by Statutory Auditor is attached herewith.2. Fixing of day, date & Place of 11th Annual General Meeting of the Company i.e. Thursday, 30th November, 2017 at Mapple Emerald, Rajokri, National Highway-8, New Delhi-110038.The adjourned Board meeting started at 06.00 p.m. and concluded at 10.30 p.m. (opens in a new tab)
- 5 Nov · Board meeting
  Shilpi Cable Technologies Limited informed the Exchanges that Board of Directors at their meeting held today i.e. 05th November, 2017, has inter-alia considered and approved the following: .... (opens in a new tab)
Oct 2017
- 25 Oct · Board meeting
  Inter alia, to consider and approve and take on record Standalone and Consolidated Audited Financial results of the Company for the quarter and year ended March 31, 2017. (opens in a new tab)
Jul 2017
- 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)
May 2017
- 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)
- 11 May · Board meeting
  To , inter , consider and approve issue of fully paid up Bonus Shares to the Shareholders of the Company on proportionate basis, in such proportion as the Board may deem fit. (opens in a new tab)
- 11 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2017, inter alia, to consider and approve issue .... (opens in a new tab)
Apr 2017
- 18 Apr · Board meeting
  25-Apr-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on April 18, 2017 Inter-alia, to consider and approve allotment of 7,000,000 (Seventy Lakhs) equity shares upon conversion of warrants. The Company has now informed the Exchange that the meeting of Board of Directors scheduled to be held on April 18, 2017 stands adjourned for want of quorum. Accordingly, the adjourned Meeting of the Board of Directors of the Company will be held on same day at the same time and place in the next week i.e. April 25, 2017 (opens in a new tab)
- 12 Apr · Board meeting
  Inter-alia, to consider and approve allotment of 7,000,000 (Seventy Lakhs) equity shares upon conversion of warrants. (opens in a new tab)
Mar 2017
- 9 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 08, 2017. (opens in a new tab)
- 8 Mar · Board meeting
  Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 (opens in a new tab)
Feb 2017
- 3 Feb · Board meeting
  Inter alia to consider and approve and take on record standalone and consolidated unaudited financial results of the company for the quarter ended December 31, 2016. Further, in terms of the Company's Code of Conduct for Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for all directors, officers, designated employees and connected persons of the Company from February 06, 2017 to February 16, 2017 (both days Inclusive). (opens in a new tab)
Dec 2016
- 30 Dec · Board meeting
  Board of Directors in their meeting held on December 30, 2016 has proposed to invest in Gulf Aglow LED Lighting FZCO a company incorporated .... (opens in a new tab)
- 30 Dec · Board meeting
  Board of Directors of the Company In their meeting held on December 30, 2016, approved: 1. Acquisition of 100% shareholding of Gulf Aglow LED Lighting FZCO (GAL), a UAE based company incorporated within the laws of UAE. The GAL is engaged in the manufacturing of lighting products. (opens in a new tab)
- 30 Dec · Board meeting
  Board of Directors of the Company in their meeting held on December 30, 2016, approved: - Acquisition of 100% shareholding of .... (opens in a new tab)
Nov 2016
- 5 Nov · Board meeting
  Inter alia to consider and approve and take on record standalone and consolidated unaudited financial results of the company for the quarter and half year ended September 30, 2016. (opens in a new tab)
Aug 2016
- 12 Aug · Board meeting
  Board of Directors at their meeting held August 12, 2016, has inter-alia considered and approved the following: 1. Recommended dividend at the rate of 10% on the equity shares of Rs. 10 each fully paid up for the financial Year 2015-16, subject to declaration by shareholders at the ensuing Annual General Meeting. 2. Appointment of Mr. Ravi Shankar as Company Secretary and Compliance officer of the company with effect from August 12, 2016. (opens in a new tab)
- 3 Aug · Board meeting
  Inter alia to consider and approve and take on record standalone and consolidated unaudited financial results for the quarter ended June 30, 2016 and to recommend dividend, if any, for the financial Year ended March 31,2016. (opens in a new tab)
- 3 Aug · Board meeting
  Meeting of Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider and approve and take on record .... (opens in a new tab)
May 2016
- 31 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has considered and approved the following: ....
- 31 May · Board meeting
  Outcome of board meeting held on May 30,2016. (opens in a new tab)
- 30 May · Board meeting
  Outcome of Board Meeting of the Company held on May 30, 2016. (opens in a new tab)
- 11 May · Board meeting
  Inter alia to consider and approve and take on record Audited financial results for the quarter and the year ended March 31, 2016. (opens in a new tab)
Feb 2016
- 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)
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)
- 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)
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 ....
- 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)
- 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)
Jun 2015
- 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)
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)
- 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)
Apr 2015
- 1 Apr · Board meeting
  Board of Directors of the Company at their Meeting held on March 31, 2015, has considered and approved the following: 1. Preferential allotment of 17,00,000 Equity shares upon conversion of warrants, to M/s Shilpi Cables Private Limited, a promoter group company at a price of Rs. 65 each. 2. Appointment of Ms. Malika Gupta as the woman Independent director. 3. Appointment of Mr. Vikas Gupta as the Independent director of the Company. (opens in a new tab)
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.
- 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.
- 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)