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 shareholder meetings

64 filed, newest first. Page 1 of 2.

Oct 2018
- 15 Oct · Meeting
  This is to inform you that keeping in view the Last stage of CIR process, Mr. Huzefa Sitabkhan, being Resolution Professional has decided to seek further extension of 2 months for convening .... (opens in a new tab)
Sep 2018
Dec 2017
- 2 Dec · Meeting
  Copy Srutinizers report of Annual General Meeting held on November 30, 2017 (opens in a new tab)
- 2 Dec · Meeting
  Scrutinizer Report (opens in a new tab)
- 1 Dec · Meeting
  Voting results of Annual General Meeting held on November 30, 2017 (opens in a new tab)
Nov 2017
Sep 2017
- 7 Sep · Meeting
  Extension of Annual General Meeting. (opens in a new tab)
Aug 2017
- 31 Aug · Meeting
  Extension of time of convening the Annual General meeting by three months. (opens in a new tab)
Oct 2016
Sep 2016
Oct 2015
- 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 · 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)
Mar 2015
- 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)
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)
Sep 2014
Aug 2014
- 12 Aug · Meeting
  Notice of Annual General Meeting of the members of the company to be held on September 01, 2014. (opens in a new tab)
- 5 Aug · Meeting
  Company has fixed Book Closure on August 14, 2014 for the purpose of (1) Annual Book Closure for the purpose of Annual General Meeting to be held on September 01, 2014 & (2) Payment of final dividend.
- 4 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed on August 14, 2014 for the purpose of Payment of Final ....
Mar 2014
- 28 Mar · Meeting
  Postal ballot results. (opens in a new tab)
- 27 Mar · Meeting
  Members of the Company have passed the resolutions, by way of Postal Ballot. (opens in a new tab)
Feb 2014
- 21 Feb · Meeting
  Members of the Company will consider to approve the special resolution, by way of Postal Ballot. (opens in a new tab)
- 20 Feb · Meeting
  Postal ballot notice (opens in a new tab)
Jan 2014