RPGCABLES

Members of the Exchange are hereby informed that the trading in equity shares of RPG Cables Limited shall be suspended w.e.f. April 16, 2010 (i.e. closing hours of trading on April 15, 2010) on account of Scheme of Amalgamation with KEC International Limited.

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 the Scheme of Amalgamation of RPG Cables Limited with KEC International Limited and their Respective Shareholders has come into effect on March 31, 2010 on filing of the Certified Copies of Orders of the Hon'ble High Courts of judicature at Bombay and Karnataka, Bangalore with the concerned Registrar of Companies and the Appointed Date of the Scheme is March 01, 2010.

RPG Cables Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and nine months ended December 31,2009. 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_LR_08022010.zip target=NEW> For more details click here.</a>

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 the Scheme of Amalgamation of RPG Cables Limited with KEC International Limited and their Respective Shareholders was approved without any amendments in the Court Convened Meetings of the Equity Shareholders, Secured and Unsecured Creditors of the Company held on January 08, 2010.

Rpg Cables Ltd has informed the Exchange that by an Order made on the November 25, 2009, in RPG Cables Limited Application, the Hon'ble High Court of Karnataka at Bangalore has directed that a meeting of the Equity Shareholders, Unsecured Creditors and Secured Creditors of RPG Cables Limited, the Applicant Company be convened and held on January 08, 2010 for the purpose of considering and, if thought fit, approving with or without modification(s), the proposed arrangement embodied in the Scheme of Amalgamation of RPG Cables Limited with KEC International Limited and their Respective Shareholde

Rpg Cables Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 30, 2009) that "The auditors have commented in their Review Report for the quarter and Report on the accounts of the company for the year 2008-09 in respect of non-recoverability of Rs.5717 lacs from erstwhile subsidiary of the company. The company is exploring various means to recover the said amount for which discussion/negotiation is going on. Considering the above,

RPG Cables Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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_LR_03112009.zip target=NEW> For more details click here.</a>

Rpg Cables Ltd has informed the Exchange vide its letter dated October 30, 2009 that "The Board of Directors of the Company at its meeting held today, interalia, has considered and approved the Scheme of Amalgamation of RPG Cables Limited ('RPGCL' and "the Company") with KEC International Limited ('KEC').The Scheme includes the following: 1) Amalgamation of the Company with KEC. 2)The Appointed Date of the Scheme will be March 1, 2010. 3) KEC to issue its equity shares to the shareholders of the Company as on the record date, based on the share exchange ratio as under: "1 (One) fully paid up E

Rpg Cables Ltd has informed the Exchange that "Pursuant to the discharge of the Company from the purview of Board for Industrial and Financial Reconstruction(BIFR) , the nomination of Mr. Ajai Singh, as a Special Director on the Board of the Company has been withdrawn with effect from October 23, 2009."

Rpg Cables Ltd has informed the Exchange that "The Company has sold and transferred 36418 sq.mtrs of surplus land situated at Pokhran Road No. 2, Thane, Maharashtra for an aggregate consideration of Rs. 51.50 crs. to Windsor Realty Private Limited. The sale of surplus land will not impact the existing manufacturing operations and/or affect the existing workmen as the manufacturing operations will continue as usual on the balance portion of about 29,342 sq.mtrs of land at the same location".

Rpg Cables Ltd has informed the Exchange that by an Order passed by Hon'ble Delhi High Court and based on the audited balance sheet for the financial year ended March 31, 2009, the Company has been discharged from the purview of the Sick Industrial Companies (Special Provisions) Act, 1985 with immediate effect.

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 that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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_LR_12082009.zip target=NEW> For more details click here.</a>

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 vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 30, 2009) that "The auditors have commented in their Review Report for the quarter and Report on the accounts of the company for the year 2008-09 in respect of recoverability of Rs.5717 lacs from erstwhile subsidiary of the company. The company is exploring various means to recover the said amount for which discussion / negotiation is going on. Considering the above, no provis

Rpg Cables Ltd has informed the Exchange that instead of publishing the Unaudited Financial Results for the quarter ended March 31, 2009, the Company will publish Audited Financial Results for the year ended March 31, 2009 on or before June 30, 2009.

Rpg Cables Ltd has informed the Exchange that in accordance with the directions of the Hon'ble Board for Industrial and Financial Reconstruction of India (BIFR), State Bank of India, the Operating Agency (OA) of the Company to have constituted an Asset Sale Committee (ASC) for the sale of a portion of Land of the Company situated at Pokhran Road No. 2, village Majiwade, Thane, Maharashtra. The ASC has approved the tender documents for inviting bids from the prospective buyers and a public notice in this regard published in April 14, 2009 edition of the news papers. The reserve price has been f

Rpg Cables Ltd has informed the Exchange that in terms of the sanctioned rehabilitation scheme, Hon'ble BIFR has appointed Shri Ajai Singh as Special Director of the Company.

Rpg Cables Ltd has informed the Exchange that "Hon'ble BIFR vide its order dated January 27, 2009 has sanctioned the Rehabilitation Scheme for the revival of the Company. Accordingly, necessary steps will be taken to implement the provisions of the Scheme".

Rpg Cables Ltd has informed the Exchange that "With effect from November 15, 2008 Mr. Sachin Raole has been appointed as the Chief Financial Officer of the Company in place of Mr. Amit Sudhakar, who has resigned from the services of the 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: "We are sending 'Important Circulars' to those shareholders of our company who were originally holding equity shares of Asian Cables and Industries Limited (ACIL) and/or Upcom Cables Limited (UCL) and became shareholders of our Company (RPG Cables Limited) consequent to the merger of the said companies with RPG Cables but not yet collected their share certificates from us in lieu of old certificates". A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Se

Rpg Cables Ltd has informed the Exchange that at the meeting of the Shareholders' / Investors' Grievance Committee of Directors held on September 29, 2008, 20,58,500 equity sahres of Rs. 10/- at each at a price of Rs. 46.30 per share have been allotted to Promoter Group and 61,01,511 equity shares of Rs. 10/- at each at a price of Rs. 46.30 per share have been allotted to Deutsche Bank AG, Hong Kong Branch. 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)

KEC Holdings Limited has informed the Exchange regarding a disclosure under Regulation 7(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, in respect of acquisition of 9,60,000 convertible warrants in RPG Cables Limited pursuant to inter-se transfer amongst promoters by KEC Holdings Limited on September 26, 2008. 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_reg_29092008.zip target=NEW>

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 had informed the Exchange regarding an appeal preferred against the order of Hon'ble BIFR in respect of the sale of the surplus property of the Company at Thane. The Company has now informed the Exchange that the said appeal was filed on the ground that the Appellants were not heard in the matter before the Order of sale. The Appellate Authority has now directed Hon'ble BIFR to give hearing to the aggrieved party before the sale of this property at Thane is confirmed.

Rpg Cables Ltd has informed the Exchange regarding the notice published in the newspaper on May 21, 2008 inviting tender bids for the sale of portion of the Land situated at Pokhran Road no. 2, Thane pursuant to the BIFR order dated 8.04.2008. Pursuant to the appeal filed against the aforesaid order, the Hon'ble Appellate Authority for Industrial & Financial Reconstruction (AAIFR) has fixed the final hearing on June 27, 2008 for disposal of appeal. Accordingly, the tender process for sale of aforesaid property has been provisionally delayed.

Rpg Cables Ltd has submitted to the Exchange a copy of the notice published in the news paper on May 21, 2008 inviting tender bids for the sale of portion of the Land situated at Pokhran Road no. 2, Thane. The reserve price has been fixed at Rs.85 crores. A copy of the notice published in the news paper 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_Updates_21052008.zip target=NEW> For more details click here.</a>

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 that: "The Hon'ble Board for Industrial and Financial Reconstruction of India (BIFR) has directed State Bank of India, the Operating Agency (OA) of the Company to constitute an Asset Sale Committee (ASC) for the sale of a portion of Land of the Company situated at Majiwade, Thane, Maharashtra. The ASC has approved the tender documents for inviting bids from the prospective buyers and a public notice in this regard will be published in the newspapers shortly".

Rpg Cables Ltd has informed the Exchange that "Instead of publishing the Unaudited Financial Results for the quarter ended 31st March, 2008, the Company will publish Audited Financial Results for the year ended 31st March 2008, on or before 30th June, 2008."

Rpg Cables Ltd has informed the Exchange that: "At the meeting of the Shareholders'/ Investors' Grievance Committee of Directors held on March 28,2008, 12,75,000 equity shares of Rs. 10/- at each at a price of Rs. 46.30 per share have been allotted to KEC Holding Limited ( Promoter Group) on preferential allotment basis upon exercise of their right for conversion of 12,75,000 warrants".

Rpg Cables Ltd has informed the Exchange that: "The Company has secured order for supply of Medium Voltage and Low Voltage Cables of various sizes to Kabul Distribution Enhancement Project, Afghanistan for a total value of approx. US$ 25 million".

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 submitted to the Exchange resolution passed under Section 81(1A) of the Companies Act, 1956 approving issue and allotment of 7,64,583 equity shares of Rs. 10/- each at a price of Rs. 48 per share to Stressed Assets Stabilisation Fund (SASF) on Preferential Allotment basis upon conversion of their balance loan as per one time settlement entered with SASF. A copy of the resolution 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/corp

Rpg Cables Ltd has informed the Exchange that "At the meeting of the shareholder's/investors' Grievance Committee of Directors held on July 27, 2007, 7,64,583 equity shares of Rs.10/- at each at a price of Rs. 48/- per share have been allotted to Stressed Assets Stabilisation Fund (SASF) on preferential Allotment basic upon conversion of their balance loan as per one time settlement entered with SASF".

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 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: "The Company has received an Order for supply of PIJF Cables from Mahanagar Telephone Nigam Limited (MTNL). The total value of the Order is Rs.33.31 crores and this is required to be completed by November, 2007".

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 Company has designated the email ID as provided herein below for the purpose of exclusive redressal of Investor's grievance: Designated Email ID: investor@rpgcables.com".

Rpg Cables Ltd has informed the Exchange that "Pursuant to the withdrawal of nomination of Mr. K. Kalyanasundaram as Nominee Director of IFCI limited, the Audit Committee of the Company has been reconstituted and comprises of the following members : (1) Mr. R. A. Naik. (2) Mr. H. C. Dalal. (3) Mr. M. K. Kumar."

Rpg Cables Ltd has informed the Exchange that: "Instead of publishing the Unaudited Financial Results for the quarter ended 31st March 2007, the Company will publish Audited Financial Results for the year ended 31st March 2007, on or before 30th June 2007".

Rpg Cables Ltd has informed the Exchange that: "Mr. Amit Sudhakar has been appointed as the Chief Financial Officer of the Company with effect from 9th April 2007".

Rpg Cables Ltd has informed the Exchange that: "The Company has received letter from IFCI Limited withdrawing the nomination of Shri K. Kalyanasundaram as nominee Director of IFCI Limited on the Board of the Ceompany with effect from April 09, 2007. Accordingly, Shri K. Kalyanasundaram has ceased to be a Director of the Company with effect from April 09, 2007".

Rpg Cables Ltd has informed the Exchange regarding a press release, dated April 9, 2007, titled "RPG Cables completes financial restructuring Deutsche Bank, AG Hong Kong Takes 14.9% stake". A copy of the press release 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_PR.zip target=NEW> For more details click here.</a>

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 meeting of the Board of Directors of the Company held on 29.03.2007, the Board has approved raising of restructuring facilities/term finance facilities from Deutsche Bank, AG, Mumbai Branch upto an amount of Rs.105 crores to settle the dues of financial institutions/working capital bankers of the Company on one-time settlement basis and for Working Capital purpose".