RPGCABLES

Rpg Cables Ltd has informed the Exchange that the Board of Directors at its meeting held on January 27, 2010, following business were transacted: (1) Re-appointment of Mr.Nikhil Gupta as Managing Director of the Company w.e.f. February 01, 2010 for a period of three years or till effective date of Scheme of Amalgamation of the Company with KEC International Limited whichever is earlier; (2) The resignation of Mr.Jitin Parekh as Company Secretary and Compliance officer of the Company with effect from January 31, 2010 was accepted and noted; (3) The appointment of Mr.Chaitanya Zaveri as Company

Rpg Cables Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company held on October 27, 2008 the following business were transacted: (1) The Board noted the completion of expansion at Mysore plant for the manufacture of LT cables. With the expansion, the Mysore plant will have capacity to produce 10,000 KMS of Insulated wires and cables of different sizes.

Rpg Cables Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company held on July 27, 2007, the following business was transacted : Rehabilitation Scheme as prepared by State Bank of India was noted.

Rpg Cables Ltd has informed the Exchange that: "At the adjourned meeting of the Board of Directors of the Company held on 30.03.2007, following business was transacted : 1) Allotment of 500 convertible debentures of Rs. 5,65,000/- each aggregating to Rs. 28,25,00,000/- to Deutsche Bank, AG Hong Kong Branch, to be converted into 61,01,511 equity shares of Rs. 10/- each at a price of Rs. 46.30 per share (inclusive of premium of Rs. 36.30 per share). 2) Allotment of 5,00,000 equity shares of Rs. 10/- each at a price of Rs. 46.30 per share (inclusive premium of Rs. 36.30 per share) to Yield Invest

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

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.