SHILPI

Shilpi Cable Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on November 30, 2017

Shilpi Cable Technologies Limited has informed the Exchange regarding voting results of Annual General Meeting held on November 30, 2017

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Updates on petitions filed against the Company under IBC, 2016'.

Shilpi Cable Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on November 30, 2017

Shilpi Cable Technologies Limited has informed the Exchange regarding Revised Results for the Quarter/year ended March 31, 2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Petition filed by M/s Rainbow Digital Services Private Limited which was heard earlier and further adjourned to 23.11.2017 was heard yesterday before NCLT, principal bench, New Delhi and same was listed for further hearing on 30.11.2017 along with other matters.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Petition filed by Rainbow under Section 7 of IBC, 2016 was further adjourned to 23.11.2017 for further hearing.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Insolvency & Other legal matters Updates'.

Shilpi Cable Technologies Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Shilpi Cable Technologies Limited has informed the Exchange that Newspaper advertisement published, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Business Standard (English & Hindi daily) on November 07, 2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on November 30, 2017

Shilpi Cable Technologies Limited has informed the Exchange regarding 'pursuant to provisions of the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 'cut-off date' is Thursday, 23rd November, 2017. '.

Shilpi Cable Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 24, 2017 to November 30, 2017 for the purpose of Annual General Meeting of the Company to be held on November 30, 2017.

Shilpi Cable Technologies Limited has informed the Exchange that directors presented at the meeting held on November 04, 2017, suggested some changes in the financial results which are necessary to be incorporated in the results. Company's finance team needs time to amend the suggested changes. In view of that Board has decided to adjourn the meeting to next day i.e. November 05, 2017, inter-alia, to consider, approve and take on record the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on November 05, 2017. Board of Directors at their meeting held today i.e. 05th November, 2017, has inter-alia considered and approved the following:1. Audited Standalone and Consolidated financial results for the Quarter and Year ended 31st March, 2017 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the same along with the Audit Reports (Standalone & Consolidated) given by Statutory Auditor is attached herewith.2. Fixing of day, da

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Status of petitions/notices filed under Insolvency & Bankruptcy Code, 2016 against the Company'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Intimation under SEBI ( Substantial Acquisition of Shares and Takeovers) Regulations, 2011.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Intimation of Notice/Petitions Received under Insolvency & Bankruptcy Code, 2016'.

Shilpi Cable Technologies Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Updation of Notice received from M/s Sonarg Plastics Private Limited under Section 7 of Insolvency & Bankruptcy Code, 2016.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Updation of Notice received from M/s Rainbow Digital Services Private Limited under Section 7 of Insolvency & Bankruptcy Code, 2016.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Intimation under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Consolidation of Hosur Plant into Bhiwadi Plant for better Control over Production and Qualities.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Intimation under SEBI ( Substantial Acquisition of shares and Takeover) Regulations, 2011'.

Shilpi Cable Technologies Limited has informed the Exchange regarding Extension of Annual General Meeting.

Shilpi Cable Technologies Limited has informed the Exchange regarding 'Notice received under Section 7 of Insolvency & Bankruptcy Code, 2016.'.

Shilpi Cable Technologies Limited has informed the Exchange regarding extension of time of convening the Annual General meeting by three months.

Shilpi Cable Technologies Limited has informed the Exchange regarding Credit Rating

Shilpi Cable Technologies Limited has informed the Exchange regarding Copy of NCLAT Order dated August 01, 2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding Outcome of NCLAT Hearing.

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Manish Bhatt as Chief Executive Officer of the company w.e.f. July 31, 2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding Adjournment of Hearing.

Shilpi Cable Technologies Limited has informed the Exchange regarding Appointment of CA Smt. Rita Gupta as Insolvency Resolution Professional and Listing of Appeal for final hearing/disposal on July 28,2017.

SHILPI:The Exchange has sought clarification from Shilpi Cable Technologies Limited with respect to announcement dated 01-Jul-2017, regarding Outcome of Board Meeting held on Jun 30, 2017. considered and approved the following: 1. Appointment of Ms. Nalini Malhotra as Additional Director of the Company with effect from 30th June, 2017 (Women Independent Director). 2. Appointment of Mr. Gurvinder Singh as Company Secretary and Compliance officer of the Company with effect from 01st July, 2017. On basis of above the Company is required to clarify following:1. Brief profile (in case of appointmen

SHILPI:The Exchange has sought clarification from Shilpi Cable Technologies Limited with respect to announcement dated 01-Jul-2017, regarding Outcome of Board Meeting held on Jun 30, 2017. considered and approved the following: 1. Appointment of Ms. Nalini Malhotra as Additional Director of the Company with effect from 30th June, 2017 (Women Independent Director). 2. Appointment of Mr. Gurvinder Singh as Company Secretary and Compliance officer of the Company with effect from 01st July, 2017. On basis of above the Company is required to clarify following:1. Brief profile (in case of appointmen

Shilpi Cable Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2017. considered and approved the following:1. Appointment of Ms. Nalini Malhotra as Additional Director of the Company with effect from 30th June, 2017 (Women Independent Director).2. Appointment of Mr. Gurvinder Singh as Company Secretary and Compliance officer of the Company with effect from 01st July, 2017.The Board meeting started at 05.00 p.m. and concluded at 06.15 p.m.

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Ghanshyam Pandey as Executive Director of the company w.e.f. Jun 06, 2017.

Shilpi Cable Technologies Limited has informed the Exchange regarding Appointment of Mr Iqbal Singh as President of the company w.e.f. Jun 02, 2017.

The Exchange has sought clarification from the Company with respect to news item captioned "NCLT Okays Insolvency Process Against Shilpi Cable Technologies Limited". The response from the Company is enclosed.

Shilpi Cable Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on May 28, 2017.

The Exchange had sought clarification from the Company with respect to news item captioned "NCLT Okays Insolvency Process Against Shilpi Cable Technologies Limited". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any infor

The Exchange has sought clarification from the Company with respect to news item captioned "NCLT Okays Insolvency Process Against Shilpi Cable Technologies Limited". In this regard, Exchange has advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such event/negotiations/article stated in published news were taking place? If so, you are advised to provide the said information along with the sequence of events in chronological order and the material impact of this article on the Company. b) Whether company is aware of any infor

Shilpi Cable Technologies Limited has informed the Exchange about the Clarification.

Shilpi Cable Technologies Limited has informed the Exchange that Mrs. Chitra Sarkar, Non Executive Independent Director of the Company, due to personal reasons has resigned from the Board of Directors of the Company with effect from May 3, 2017. Further that Mr. Sunil Kala, Non Executive Independent Director of the Company, due to personal reasons has resigned from the Board of Directors of the Company with effect from May 3, 2017

Shilpi Cable Technologies Limited has informed the Exchange regarding Resignation of Mr Ajay Mahajan as Chief Financial Officer of the company w.e.f. May 01, 2017.

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Ravi Shankar has resigned from the post of Company Secretary and Compliance officer of the company and the same is accepted and effective with effect from May , 2017. Further intimate that Mr. Ravi Singh who has given his consent, is proposed to be appointed as Company Secretary and Compliance Officer in the ensuing Board Meeting.

Shilpi Cable Technologies Limited has informed the Exchange regarding Disclosure of material event under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015

Shilpi Cable Technologies Limited has informed the Exchange regarding clarification on rumors

Shilpi Cable Technologies Limited has informed the Exchange the Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure requirements)Regulations,2015

Shilpi Cable Technologies Limited has informed the Exchange that the Board Meeting which was scheduled to be held on April 25, 2017 was cancelled due to lack of quorum.