RPGCABLES

Rpg Cables Ltd has informed the Exchange that "at the Extra Ordinary General Meeting of the Company held today, (i.e. February 27, 2007) the members of the Company have approved the following: (1) Issue and allot in one or more tranches, 10,00,000 (ten lacs) equity shares and 33,33,500 warrants entitling to apply for 33,33,500 equity shares to Yield Investments Private Limited and Trade Apartments Limited (Promoters) on preferential basis at a price of Rs. 46.30 per share (including premium of Rs.36.30 per equity share). (2) Issue and allot in one or more tranches, 500 convertible debentures o

Rpg Cables Ltd has submitted to the Exchange a certified true copy of the special resolutions passed at the Extra Ordinary General Meeting of the Company held on 27 February 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RPGCABLES_EGM.zip target=NEW> For more details click here.</a>

Rpg Cables Ltd has submitted to the Exchange a certified true copy of the special resolutions passed at the Extra Ordinary General Meeting of the Company held on 27 February 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/RPGCABLES_EGM.zip target=NEW> For more details click here.</a>

Rpg Cables Ltd has informed the Exchange on February 27, 2007 that: "At the Extra Ordinary General Meeting of the Company held today, the members of the Company have approved the following: 1) Subject to the necessary approvals, issue and allotment of convertible debentures to Deutsche Bank, AG for an amount not exceeding Rs. 132 crores on preferential allotment basis. 2) Subject to the necessary approvals, issue and allotment warrants/equity shares Promoters and/or their associates for an amount not exceeding Rs.21 crores on preferential allotment basis".

Rpg Cables Ltd has submitted to the Exchange a copy of the notice issued to shareholders for Extra Ordinary General Meeting to be held on February 27, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).<a href=/content/corporate/rpgcables_notice_070207.zip target=NEW> For more details click here.</a>

Rpg Cables Ltd has informed the Exchange that at the Board Meeting held on 31-01-2007, inter alia, following business was transacted :(1) Subject to the necessary approvals, convertible debentures to be issued to Deutsche Bank AG or its affiliates for an amount not exceeding Rs.132 crores on preferential allotment basis. (2) Subject to the necessary approvals, warrants/equity shares be issued to Promoters and their associates for an amount not exceeding Rs.21 crores on preferential allotment basis. (4) Extra Ordinary General Meeting will be held on Tuesday, 27th February 2007 to consider the a

News Verification : The media had reports that Rpg Cables Ltd. has planned to place its excess land at Thane for development. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Rpg Cables Ltd has vide its letter inter-alia stated, "We notice several factual errors in the captioned news item, including rumour regarding sale of land allegedly at an estimate of Rs. 100 crs. No such proposal has come up at any meeting of

Rpg Cables Ltd has informed the Exchange that State Bank of India has been appointed Operating Agency by Hon'ble Board for Industrial and Financial Restructuring to submit Rehabilitation Scheme for the revival of the Company.

Rpg Cables Ltd has informed the Exchange that the Equity Shares of the Company have been delisted from the Saurashtra Kutch Stock Exchange Limited with effect from October 09,2006.

Rpg Cables Ltd has informed the Exchange that at the AGM of the members of the Company held on September 15,2006 the following businesses were transacted: 1) Mr. R. A. Naik, Director of the Company who retired by rotation was re-appointed. 2) Appointment of M/s. N. M. Raiji & Co., Chartered Accountants, Auditors of the Company till the conclusion of next AGM was approved. 3) Resolution for voluntary delisting of company's equity shares from Bangalore Stock Exchange Limited and The Calcutta Stock Exchange Association Limited was approved.

Rpg Cables Ltd has informed the Exchange that shareholders'/Investors Grievance Committee at its meeting held on August 07,2006 allotted 90,23,375 equity shares of Rs. 10/- each at a price of Rs. 37/- per share to the fixed deposit holders of the Company pursuant to the Scheme of Arrangement sanctioned by the Hon'ble High Court at Karnataka.

Rpg Cables Ltd has informed the Exchange that the Hon'ble High Court of Karnataka has sanctioned the Scheme of Arrangement under Section 391 of the Companies Act, 1956 between the Company and its Fixed Depositor Holders.

Rpg Cables Ltd has informed the Exchange that at the Board Meeting held on May 26,2006, following businesses were transacted: 1) Board approved delisting from Bangalore Stock Exchange Limited and Calcutta Stock Exchange Association Limited subject to approval of the shareholders in the AGM. 2) The AGM of the Company will be held on September 15,2006. 3) The Register of Members and Share Transfer Books shall remain closed from September 08,2006 to September 15,2006 (both days inclusive).

Members of the Exchange are hereby informed that the trading symbol of RPG Cables Ltd. shall be changed from RPGTELECOM to RPGCABLES w.e.f. April 04, 2006.

Rpg Cables Ltd has informed the Exchange that the Scheme of Arrangement under Section 391 of the Companies Act, 1956 to be entered with the holders of Fixed Deposits of the Company has been approved at the Court convened meetings of the Fixed Depositors, Equity Shareholders, Secured Creditors and Unsecured Creditors held on February 24, 2006.

Rpg Cables Ltd has informed the Exchange that the Equity Shares of the Company have been delisted from the Jaipur Stock Exchange Limited w.e.f. January 16, 2006.

Rpg Cables Ltd has informed the Exchange the following: (1) The Equity Shares of the Company have been delisted from the Delhi Stock Exchange Association Limited w.e.f. January 02, 2006. (2) Meetings of the Equity shareholders, Fixed Depositors, Secured Creditors and Unsecured Creditors will be held on February 24, 2006 to consider the Scheme of Arrangement with the Fixed Depositors under Section 391 of the Companies Act, 1956.

Rpg Cables Ltd has informed the Exchange that the equity shares of the Company has been delisted from the Vadodara Stock Exchange Limited w.e.f. December 28, 2005.

Rpg Cables Ltd has informed the Exchange that at the AGM of the members of the Company held on September 20, 2005 the following business were transacted :- 1) Mr. H C Dalal, Director of the Company who retired by rotation was re-appointed. 2) M/s. N M Raiji & Co., Chartered Accountants, Auditors of the Company was re-appointed. 3) Mr. M K Kumar who was appointed as an Additional Director, appointed as a Director of the Company. 4) Mr. Nikhil Gupta who was appointed as an Additional Director, appointed as a Director of the Company. The appointment and payment of remuneration of Mr. Nikhil Gupt

Rpg Cables Ltd has informed the Exchange that at the meeting of BODs of the Company held on September 20, 2005, a scheme of arrangement to be entered between the Company and its Fixed Depositors has been approved, subject to the approval of the High Court at Karnataka.

Rpg Cables Ltd has informed the Exchange that the Company has announced the book closure from September 13, 2005 to September 20, 2005 for the purpose of AGM.

Rpg Cables Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company held on April 28, 2005, Mr. Jitin P. Parekh has been appointed as Company Secretary and the Compliance officer of the Company with effect from May 19, 2005.

Rpg Cables Ltd has informed the Exchange that Mr. Jitin P. Parekh, Company Secretary, who has assumed office on May 19,2005 holds NIL Shares of the company.

Rpg Cables Ltd has informed the Exchange that at the Board Meeting held on January 28, 2005 : 1) Mr. M. K. Kumar and Mr. Nikhil Gupta are appointed as Additional Directors of the company with immediate effect. 2) Mr. Nikhil Gupta is appointed as the Managing Director of the company with effect from February 01, 2005.

Rpg Cables Ltd has informed the Exchange that Mr. K. Kalyansundaram was appointed as a Nominee Director of Industrial Finance Corporation of India w.e.f. December 14, 2004 and Mr. Jai Mukhi resigned as the Director of the Company w.e.f. December 15, 2004.

Rpg Cables Ltd has informed the Exchange that at the Board Meeting held on October 30,2004: 1) Mr.H.C.Dalal was appointed as a director in casual vacancy caused by resignation of Mr.Haigreve Khaitan, 2) Mr.Vijay Phatarphekar resigned as the director and managing director of the company w.e.f November 09,2004, and 3) Mr.Nikhil Gupta,Vice President-Finance&IT was appointed as the compliance officer of the company.

RPG Cables Ltd has informed the Exchange that at the AGM of the Company held on September 24, 2004, the following business was transacted : 1) Mr. J M Mukhi and Mr. P K Mohapatra who retired by rotation, were reappointed. 2) N M Raiji & Company, Chartered Accountants were reappointed as Auditors of the company. 3) Mr. Vijay Phatarphekar was appointed as the Managing Director of the Company w.e.f. August 01, 2004. 4) Mr. Vinay Agarwal was appointed as Managing Director of the Company upto July 31, 2004.

News Verification : The press had reports on May 30, 2003 that Rpg Cables Limited has entered into a strategic agreement with Corning Cable Systems to supply structured cabling system products for deployment in premise wiring applications in India, Sri Lanka and Nepal. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Rpg Cables Limited has vide its letter inter-alia stated, "In this regard we wish to inform you th