RPGCABLES

RPG Cables Ltd has informed the Exchange that at the Annual General Meeting held on September 10, 2009 the following businesses were transacted: (1)Adopted the Balance Sheet as at March 31,2009 and the Profit & Loss Account for the year ended on that date along with the Direcor's Report and Auditor's Report thereon. (2) Approved the reappointment of Mr.R.A.Naik as Director of the Company. (3) Approved the appointment of M/s N.M.Raiji & Co., Chartered Accountants, as Auditors of the Company till the conclusion of next Annual General Meeting.

Rpg Cables Ltd has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on July 25, 2008. The details 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/Rpg_OutcomeAGM_25072008.zip target=NEW> For more details click here.</a>

Rpg Cables Ltd has informed the Exchange that at the Annual General Meeting of the members of the Company held on July 27, 2007 the following businesses were transacted :- (1) Approved the reappointment of Mr. H.C. Dalal, as Director of the Company. (2) Approved the appointment of M/s. N. M. Raiji & Co., Chartered Accountants, as Auditors of the Company till the conclusion of next Annual General Meeting. (3) Approved the adoption of new ser of Articles of Association pursuant to Section 31 of the Companies Act, 1956. (4) Approved the issue and allotment of 7,64,583 equity shares of Rs.10/- at

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 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 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 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.