SHILPI

Shilpi Cable Technologies Limited has informed the Exchange that pursuant to clause 36 of the Listing Agreement, Company has entered into a joint venture with the Eyecom Telecommunications Equipments Ltd, headquartered in New Zealand, one of leading RF path technology solution providers globally, to introduce Base Station Antenna (BSA) products for 2G/3G/4G for marking its foray in the next generation technology of Radio Frequency (RF).

Shilpi Cable Technologies Limited has informed the Exchange regarding consolidated Scrutinizer Report for the Annual General Meeting of the Company held on September 30, 2015.

Shilpi Cable Technologies Limited has informed the Exchange regarding the Proceedings of the Annual General Meeting of the Company held on September 30, 2015.

Shilpi Cable Technologies Limited has informed the Exchange that the aforesaid dividend, if approved at the Annual General Meeting, shall be paid/ dispatched to the members of the Company on or before October 29, 2015.

Shilpi Cable Technologies Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 28, 2015 to September 30, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2015.

Shilpi Cable Technologies Limited has informed the Exchange that the the bank loan ratings of the Company has been upgraded. India Ratings & Research Private Limited (Fitch Group) vide its letter dated 2nd September, 2015 has assigned the Company a Long term issuer rating of 'IND A-' .

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Vikas Jaiswal has resigned from the position of Chief Financial Officer ("CFO") and Key Managerial Personnel of the Company with effect from July 14, 2015 and the same has been taken on record by the Board of Directors.Subsequently, the Board of Directors at their meeting held on August 14, 2015 has appointed Mr. Ajay Mahajan as CFO and Whole Time Key Managerial of the Company with immediate effect.

Shilpi Cable Technologies Limited has informed the Exchange that in the Board Meeting held on August 14, 2015, the Board of Directors of the Company has inter-alia recommended the final dividend of Rs. 1.00 per Equity Share for the financial year ended March 31, 2015, subject to the requisite approval of the shareholders.

Shilpi Cable Technologies Limited has informed the Exchange that in the Board Meeting held on August 14, 2015, the Board of Directors of the Company has inter-alia:1. Considered and approved the preferential issue of convertible warrants upto 1,50,00,000 (One crore fifty lacs) to the promoter group at the price calculated as per SEBI (Issue and Disclosure Requirements) Regulations, 2009, subject to the requisite approval of the shareholders and other competent authority.2. Approved the notice of the Annual General Meeting and the Directors Report on the Annual Accounts of the Company for the f

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-Jun-2015.

Shilpi Cable Technologies Limited has informed the Exchange that 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 07, 2015 to August 16, 2015 (both days Inclusive).

Shilpi Cable Technologies Limited has informed the Exchange that the Nomination and Remuneration Committee of the Board of Directors at their meeting held on July 27, 2015 has granted 436826 Stock Options to the Eligible Employees under Shilpi Employees Stock Option Scheme 2014.

Shilpi Cable Technologies Limited has informed the Exchange that a meeting of Nomination and Remuneration Committee of the Board of Directors of the Company will be held on July 27, 2015 inter-alia to grant Stock Options to the Eligible Employees under the Shilpi Employees Stock Option Scheme 2014.

Shilpi Cable Technologies Limited has informed the Exchange that the meeting of Nomination and Remuneration Committee of the Board of Directors of the Company which was scheduled on June 08, 2015 stands adjourned due to lack of quorum.

Shilpi Cable Technologies Limited has informed the Exchange that in its Meeting held on May 29, 2015, the Board of Directors of the Company has inter-alia, considered and approved appointment of Ms. Chitra Sarkar as Woman Independent director of the Company.

Shilpi Cable Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Shilpi Cable Technologies Limited has informed the Exchange that in compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 ("the Regulations") Company informs the follows: a. Pursuant to the requirements of regulation 8(2) of the Regulations, the Company have formulated the "Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information". b. Pursuant to the requirements of regulation 9(1) of the Regulations, the Company has formulated a Code of Internal Procedures and Code of Conduct for Prevention of Insider Trading.

Mukesh Kumar Gupta has submitted to the Exchange vide letter dated April 06, 2015 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 submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shilpi Cable Technologies Limited has informed the Exchange that Board of Directors of the Company at their Meeting held on March 31, 2015, has considered and approved the following: 1. Preferential allotment of 17,00,000 Equity shares upon conversion of warrants, to M/s Shilpi Cables Private Limited, a promoter group company at a price of Rs. 65 each. 2. Appointment of Ms. Malika Gupta as the woman Independent director. 3. Appointment of Mr. Vikas Gupta as the Independent director of the Company.

Shilpi Cable Technologies Limited has submitted to the Exchange vide letter dated March 20, 2015 a copy of disclosure under Regulation 29(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 at their Meeting held on March 19, 2015, has inter-alia, considered and approved the preferential allotment of 23,00,000 Equity shares upon conversion of warrants, to M/s Shilpi Cables Private Limited, a promoter group company at a price of Rs. 65 each.

Shilpi Cable Technologies Limited has submitted to the Exchange vide letter dated March 11, 2015 a copy of disclosure under Regulation 29(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 in the Board Meeting held on March 9, 2015, have inter-alia, considered and approved the Preferential allotment of 40,00,000 convertible warrants at an issue price of Rs. 65/- each to Shilpi Cables Private Limited, a promoter group company upon receipt of 25% consideration, in terms of the resolution of shareholders passed through postal ballot the result of which was declared on March 4, 2015.

Shilpi Cable Technologies Limited has informed the Exchange regarding result of postal ballot dated January 9, 2015 based on the Scrutinizer Report.

Shilpi Cable Technologies Limited has informed the Exchange that IDBI Bank Ltd., vide its letter dated January 31, 2015 has replaced Mr. Narendra Kumar Singh, Nominee Director of the Company by Mr. Hans Das Maheshwari, DGM, IDBI Bank Ltd with effect from January 31, 2015 . Consequently, Mr. Narendra Kumar Singh resigned from the Board of the Company w.e .f. January 31, 2015.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Shilpi Cable Technologies Limited has informed the Exchange that the Board Meeting held on January 9, 2015 the Board of Directors of the Company has inter-alia : 1. Considered and approved the Preferential issue of warrants to the promoter upto 40,00,000 (forty lacs) at the price calculated as per SEBI (Issue and Disclosure Requirements) Regulations, 2009. 2. Increase in authorized capital from Rs 100 crores to Rs. 105 Crores.

Shilpi Cable Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

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-2014.

Shilpi Cable Technologies Limited has submitted to the Exchange a details regarding the voting results for postal ballot.

Shilpi Cable Technologies Limited has informed the Exchange that the Company has fixed Record Date as September 17, 2014 for the purpose of Allotment of Bonus Shares (1:1).

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting held on September 01, 2014.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of the voting result of AGM of the company held on September 01, 2014 on the basis of scrutinizer report as per Rule 21 of Companies (Management and Administration) Rules 2014.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on September 01, 2014.

Shilpi Cable Technologies Limited has informed the Exchange that the Company has fixed Book Closure on August 14, 2014 for the purpose of (1) Annual Book Closure for the purpose of Annual General Meeting to be held on September 01, 2014 & (2) Payment of final dividend.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 02, 2014 has considered and approved the Bonus issue of equity shares to the existing shareholders in the ratio 1:1, subject to the requisite approval of the shareholders and other competent authority.

Shilpi Cable Technologies Limited has informed the Exchange regarding the outcome of the Board Meeting held on August 2, 2014.

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-Jun-2014.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 02, 2014 has recommended the dividend of Rs 1.00 per Equity Share for the financial year ended March 31, 2014, subject to the requisite approval of the shareholders.

Shilpi Cable Technologies Limited has informed the Exchange that Mr Manish Goel has been appointed as Managing Director of the company wef March 29, 2014. Further, Mr Mukesh Kumar Gupta has resigned from the designation of Managing Director of the company. However Mr Mukesh Kumar Gupta will remain as director of the company.

Shilpi Cable Technologies Limited has informed the Exchange vide letter dated June 03, 2014 that Mr. Vikas Jaiswal has been appointed as the new CFO of the Company w.e.f May 26, 2014.

Shilpi Cable Technologies Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

Paradigm India Investment Fund Ltd has submitted to the Exchange vide letter dated April 01, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shilpi Cable Technologies Limited has submitted to the Exchange vide letter dated April 01, 2014 disclosure under Regulation 13 of (SEBI Insider Trading) and Regulation 29 of SEBI (Takeover) regulations.

Shilpi Cable Technologies Limited has informed the Exchange that the board of directors of the company in its meeting held on 29th March 2014, has inter alia, consider and approved the allotment of 50,41,000 equity shares at a issue price of Rs 30/- each to Paradigm India investment fund ltd. Further, the Board of Directors of the Company has discussed and approved the issue of Un-secured, Non Convertible Debentures to the Promoters Group Companies.

Shilpi Cable Technologies Limited has informed the Exchange regarding the postal ballot results.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of postal ballot notice

Highbluesky Emerging Market Fund has submitted to the Exchange vide letter dated February 06, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shilpi Cable Technologies Limited has informed the Exchange that in the Board Meeting held on February 15, 2014, the Board of Directors of the Company has inter-alia, consider and approved the following: 1. Further issue of equity shares or any other securities on preferential basis. 2. Approval of Postal ballot notice for passing Special Resolution u/s 81(1A) of Companies Act 1956.