RPGCABLES

Kec International Limited has informed the Exchange that the Scheme of Amalgamation of RPG Cables Limited with KEC International Limited and their Respective Shareholders approved by the Hon'ble High Court of judicature at Bombay and Hon'ble High Court of judicature at Karnataka, which has come into effect on March 31, 2010. The Company has fixed April 19, 2010 as the record date to determine the equity shareholders of the erstwhile RPG Cables Limited entitled to receive fully paid up equity shares of the Company in the ratio of 1 (one) Equity Share of the Company for every 20 (twenty) fully p

Rpg Cables Ltd has informed the Exchange that : 1) The Annual General Meeting of the Company will be held on September 10, 2009; 2) The Register of Members and Share Transfer Books shall remain closed from September 03, 2009 to September 10, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Rpg Cables Ltd has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 20, 2008, inter-alia the following businesses were transacted: (1) The Annual General Meeting of the Company will be held on July 25, 2008. (2) The Register of Members and Share Transfer Books shall remain closed from July 18, 2008 to July 25, 2008 (both days inclusive).

Rpg Cables Ltd has informed the Exchange vide its letter dated September 24, 2007 that "The Calcutta Stock Exchange Association Limited has approved the application for Voluntary delisting of equity shares of the Company. Accordingly, equity shares of the Company have been delisted from the Calcutta Stock Exchange Association Limited. However the equity shares of the Company will be traded on the exchange under the "Permitted Category"".

Rpg Cables Ltd has informed the Exchange that the Board of Directors of the Company held on May 31, 2007, amongst other items inter-alia the following business were transacted : (1) As per the terms of one-time settlement with Stressed Assets stabilization Fund (SASF), the Board has approved issue of equity shares for an amount not exceeding Rs.367 Lacs under SEBI Preferential Issue Guidelines, Subject to approval of shareholders at the ensuing Annual General Meeting. The issue of equity shares will be in full and final settlement of SASF dues from the Company. (2) The Annual General Meeting o

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 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).

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 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 the Company has announced the book closure from September 13, 2005 to September 20, 2005 for the purpose of AGM.