SHILPI

Shilpi Cable Technologies Limited has informed the Exchange regarding Credit Rating

For and on behalf of Promoter, Promoter Group and PAC (Mukesh Kumar Gupta) has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shilpi Cable Technologies Limited has informed the Exchange regarding Credit Rating

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Vikas Gupta, Non Executive Independent Director of the Company, due to his ill health, has resigned from the Board of Directors of the Company with effect from March 30, 2017.

Shilpi Cable Technologies Limited has informed the Exchange that Further to the company letter dated March 8, 2017,please note that the Board of Directors of the company vide a resolution passed by circulation on March 10, 2017 have allotted 1080 Unlisted, Unsecured, Redeemable Non-Convertible Debentures of Rs. 100,000 (INR One Lakh) each aggregating to Rs 108,000,000 ( INR Ten Crore eighty Lakh ) on private placement basis.

Shilpi Cable Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 08, 2017.

Shilpi Cable Technologies Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Hans Das Maheshwari, Nominee Director of the Company has become vacant wef February 11, 2017. hence he ceases to be the director of the Company.

Shilpi Cable Technologies Limited has informed the Exchange regarding intimation of Schedule of Road Show.

Shilpi Cable Technologies Limited has informed the Exchange regarding a press release dated January 02, 2017, titled "Shilpi Cable gets Board of Directors nod to acquire 100% shares in UAE-based Gulf Aglow LED Lighting FZCO".

Shilpi Cable Technologies Limited has informed the Exchange regarding Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors of the Company In their meeting held on December 30, 2016, approved: 1. Acquisition of 100% shareholding of Gulf Aglow LED Lighting FZCO (GAL), a UAE based company incorporated within the laws of UAE. The GAL is engaged in the manufacturing of lighting products.

Shilpi Cable Technologies Limited has informed the Exchange that the expansion program for setting up of copper up cast for manufacturing of oxygen free copper (OFC) rods & Copper Magnesium rods has been completed. The said Machinery & Technology has been imported from UK (United Kingdom) & it is one of the latest technology which will help the company not only to boost its revenue & margin but also give edge over its competitors

Shilpi Cable Technologies Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Shilpi Cable Technologies Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Shilpi Cable Technologies Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that in terms of the Company's Code of Conduct for Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for all directors, officers, designated employees and connected persons of the Company from 6th November, 2016 to 16th November, 2016 (both days Inclusive).

Shilpi Cable Technologies Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on September 30, 2016.

Shilpi Cable Technologies Limited has informed the Exchange regarding the results declared by Chairman along with the scrutinizer report of the Annual General Meeting held on September 30, 2016.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 30, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 30, 2016 and Dividend.

Shilpi Cable Technologies Limited has informed the Exchange that The 10th Annual General Meeting of the Company is scheduled to be held on Friday, 30th September, 2016 at 10.30 A.M. at Mapple Emerland, Rajokri, National Highway-8, New Delhi, 110038.

Shilpi Cable Technologies Limited has informed the Exchange that Newspaper cutting of the notice of AGM.

Shilpi Cable Technologies Limited has informed the Exchange regarding transcript of earnings conference call.

Shilpi Cable Technologies Limited has informed the Exchange regarding Institutional Investor / Analysts Meeting/call.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on August 12, 2016, has appointed Mr. Ravi Shankar as Company Secretary and Compliance officer of the company with effect from August 12, 2016 in accordance with the provisions of Section 203 of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements), Regulations,2015. Company have also informed about the appointment of Company Secretary and Compliance Officer in outcome of Board Meeting letter dated August 12, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors at their meeting held August 12, 2016, has inter-alia considered and approved the following: 1. Recommended dividend at the rate of 10% on the equity shares of Rs. 10 each fully paid up for the financial Year 2015-16, subject to declaration by shareholders at the ensuing Annual General Meeting.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors at their meeting held August 12, 2016, has inter-alia considered and approved the following: 1. Recommended dividend at the rate of 10% on the equity shares of Rs. 10 each fully paid up for the financial Year 2015-16, subject to declaration by shareholders at the ensuing Annual General Meeting. 2. Appointment of Mr. Ravi Shankar as Company Secretary and Compliance officer of the company with effect from August 12, 2016.

Shilpi Cable Technologies Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Malika Gupta, Non Executive Independent Director of the Company has resigned from the Board of Directors of the Company with effect from August 04, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that in terms of the Company's Code of Conduct for Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees of the Company from August 05, 2016 to August 14, 2016 (both days Inclusive).

Shilpi Cable Technologies Limited has submitted with the Exchange the Declaration for audit reports with unmodified opinion for the year ended 31 March, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Sneha Modi, has resigned from the post of Company Secretary and Compliance officer of the company with effect from closure of working hours of June 23, 2016. Consequent to her resignation as Company Secretary, Ms. Sneha Modi also ceases to be compliance officer of the company. Her successor would be appointed in due course and the same shall be intimated to the Stock Exchange(s).

The Exchange had sought clarification from Shilpi Cable Technologies Limited with respect to an announcement submitted to the Exchange dated May 30, 2016, regarding the Outcome of Board Meeting of the Company held on May 30, 2016 has inter-alia approved the following : Setting up of project at Abu Dhabi, UAE through its subsidiary, having capacity of 60,000 MT for manufacturing of copper products with an investment of 150 million US Dollar out of which 50 million US Dollar will be invested through equity and the balance 100 million US Dollar will be through Debt. On basis of above, The reply f

The Exchange has sought clarification from Shilpi Cable Technologies Limited with respect to an announcement submitted to the Exchange dated May 30, 2016, regarding the Outcome of Board Meeting of the Company held on May 30, 2016 has inter-alia approved the following : Setting up of project at Abu Dhabi, UAE through its subsidiary, having capacity of 60,000 MT for manufacturing of copper products with an investment of 150 million US Dollar out of which 50 million US Dollar will be invested through equity and the balance 100 million US Dollar will be through Debt. On basis of above Company are

Shilpi Cable Technologies Limited has informed the Exchange about the Transcript of Earnings conference call.

Shilpi Cable Technologies Limited has informed the Exchange that the Company will hold an Earnings Conference Call with investors on 31st May, 2016 to discuss the financial performance of the Company in 4QFY16 & FY16.

Shilpi Cable Technologies Limited has informed the Exchange about the outcome of board meeting held on May 30,2016.

Shilpi Cable Technologies Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 30, 2016.

Shilpi Cable Technologies Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Shilpi Cable Technologies Limited has informed the Exchange that in terms of the Company's Code of Conduct for Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for all directors/officers/ designated employees of the Company from May 23, 2016 to June 01, 2016 (both days Inclusive).

Mukesh Kumar Gupta has submitted to the Exchange vide letter dated April 6, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors of the Company vide Resolution passed by Circulation on March 28, 2016 has inter-alia approved the allotment of 80,00,000 Equity Shares on preferential basis upon conversion of warrants, to M/s Shilpi Cables Private Limited, a promoter group company, at a price of Rs. 60 each.

Shilpi Cable Technologies Limited has informed the Exchange regarding change in Un-audited financial results for the Quarter and nine months ended 31st December, 2015, as approved by the Board of Directors in their meeting held on 12th February, 2016 . The figure of the Consumption/ purchase of Raw materials and goods in the consolidated results is Rs. 88,088.04 lacs instead of Rs. 89,421.04 lacs for the Quarter ended 31st December, 2015. Due to this typo mistake in the excel sheet, other figures like Consolidated Profit before tax, After Tax, EPS etc. has been changed. Accordingly, in view of

Shilpi Cable Technologies Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

Shilpi Cable Technologies Limited has informed the Exchange that in terms of the Company's Code of Conduct for Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees of the Company from February 5, 2016 to February 14, 2016 (both days Inclusive).

Shilpi Cable Technologies Limited has informed the Exchange that that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, the Board of Directors of the Company has authorized the Key Managerial Person for the purpose of determining the materiality of any event or information and making disclosures to the Stock Exchanges.

Shilpi Cable Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Shilpi Cable Technologies Limited has informed the Exchange that in terms of the Company's Code of Conduct for Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from October 31, 2015 to November 09, 2015 (both days Inclusive).

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors of the Company in the Board Meeting held on October 13, 2015, have inter-alia, considered and approved the Preferential allotment of 1,50,00,000 convertible warrants at an issue price of Rs. 60/- each to Shilpi Cables Private Limited, a promoter group company upon receipt of 25% consideration, in terms of the resolution of shareholders passed at the Annual General Meeting held on 30th September, 2015.