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 2 of 3.
Mar 2015
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.
Jan 2015
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 ....
Nov 2014
3 Nov · Board meeting
Inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended September 30, 2014.
Sep 2014
22 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 20, 2014, inter-alia, has considered and approved the allotment ....
Aug 2014
4 Aug · Board meeting
Jul 2014
22 Jul · Board meeting
Meeting of the Board of Directors of the Company will be held on August 02, 2014, inter alia, to: 1. Consider and Approve the ....
May 2014
Mar 2014
Feb 2014
15 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 15, 2014, inter-alia, has considered and approved the following: ....4 Feb · Board meeting
Inter alia to make allotment of 70,80,000 equity shares of Rs. 30/- each (inlcuding premium of Rs. 20/- each ) on preferential basis.
Dec 2013
27 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 27, 2013 has considered and approved the following: (1) Further issue of equity shares or any other securities on preferential basis. (2). An extra ordinary general meeting will be held for the approval of aforesaid preferential issue on January 24, 2014.27 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 27, 2013, inter alia, has considered and approved the following: ....24 Dec · Board meeting
Inter alia, to consider and approved further issue of equity shares or any other securities on preferential basis and to fixed the date of extra ordinary general meeting of shareholders of the Company to obtain their approval for the same.
Nov 2013
8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 08, 2013, has transacted the following :- With regard to the decision of the preferential issue of shares, though the board in its meeting held on August 26, 2013, has been approved the preferential issue of 1,18,00,000 equity shares at a price of Rs. 30/- (Rupees thirty only) per share or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2009 and subsequently the approval of the shareholders of the company was also obtained by the company in the Annual General Meeting held on September 25, 2013. However the aforesaid shares could not be allotted to the proposed allotees within the time limit prescribed as per the SEBI (ICDR) Regulations, 2009. Hence the board has given their fresh Approval of subject to the fresh Shareholder's approval.8 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 08, 2013, inter alia, has transacted the following: - With ....
Oct 2013
31 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, 2013.
Aug 2013
26 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 26, 2013, inter alia, has considered and approved further issue of ....26 Aug · Board meeting
Inter alia to consider and approved further issue of equity shares or any other securities on preferential basis.12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2013, has deferred the decision of the preferential issue of ....8 Aug · Board meeting
Board Meeting of the Company, which was scheduled to be held on August 9, 2013, inter-alia to consider and approve the un-audited financial results for the quarter, ended on June 30, 2013; has been rescheduled on August 12, 2013 on the same place and time.1 Aug · Board meeting
Inter-alia, to consider and take on record the un audited financial results of the Company for the quarter ended June 30, 2013.Not held on this date
Apr 2013
29 Apr · Board meeting
Inter-alia, to consider and take on record the Audited financial results of the Company for the year ended March 31, 2013.
Feb 2013
1 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, 2012.
Nov 2012
2 Nov · Board meeting
Inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended September 30, 2012.
Sep 2012
20 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 20, 2012, inter alia, has considered and approved, in-principle, the proposed amalgamation of Microqual Techno Ltd. with Shilpi Cable Technologies Ltd. The Board will consider and approve the Share Valuation Report, Share Swap Ratio, Scheme of Amalgamation and other connected matters in the subsequent Board Meeting(s), intimation of the same will be given in due course.20 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 20, 2012, inter alia, has considered and approved, in-principle, ....14 Sep · Board meeting
To interalia, consider and approve, in principle, the proposed amalgamation of Microqual Techno Ltd with Shilpi Cable Technologies Ltd and other connected matters.
Aug 2012
6 Aug · Board meeting
Inter-alia, to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2012.
Jun 2012
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, 2011.15 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
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
To inter alia, consider and approve the Scheme of Amalgamation of Shilpi Cabletronics Ltd with Shilpi Cable Technogies Ltd and other connected matters.
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.
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.
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. ....