SHILPI

Shilpi Cable Technologies Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Shilpi Cable Technologies Limited has informed the Exchange that at the Board of Directors meeting held on 27.01.2014, the board has decided to appoint Ms. Sneha Modi as a Company Secretary and Compliance officer of the Company.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of the proceedings of the Extra ordinary General Meeting of the Company held on January 24, 2014.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of Extra ordinary general meeting of the Company to be held on January 24, 2014.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 27, 2013 has considered and approved the following: (1) Further issue of equity shares or any other securities on preferential basis. (2). An extra ordinary general meeting will be held for the approval of aforesaid preferential issue on January 24, 2014.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 08, 2013, has transacted the following :- With regard to the decision of the preferential issue of shares, though the board in its meeting held on August 26, 2013, has been approved the preferential issue of 1,18,00,000 equity shares at a price of Rs. 30/- (Rupees thirty only) per share or such higher issue price as may be determined as per the SEBI (ICDR) Regulations, 2009 and subsequently the approval of the shareholders of the company was also obtained by th

Shilpi Cable Technologies Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

Shilpi Cable Technologies Limited has informed the Exchange vide letter dated October 29, 2013 regarding a details of the voting results for postal ballot.

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 25, 2013.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Shruti Bhardwaj, working as the Compliance Officer & Company Secretary of the Company since 19.05.2012, has been resigned from the Company w.e.f 01.08.2013.

Shilpi Cable Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2013 to September 25, 2013 (both days inclusive) for the purpose of the Annual General Meeting of the Company Scheduled to be held on September 25, 2013.

Shilpi Cable Technologies Limited has informed the Exchange that in the Board Meeting held on August 26, 2013 the Board of Directors of the Company has inter-alia, consider and approved further issue of equity shares or any other securities on preferential basis.

Shilpi Cable Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2013.

Shilpi Cable Technologies Limited had informed the Exchange that the Board Meeting of the Company, which was scheduled to be held on August 9, 2013, inter-alia to consider and approve the un-audited financial results for the quarter, ended on June 30, 2013; has been rescheduled on August 12, 2013 on the same place and time. The company has now informed the Exchange that in the ensuing board meeting, scheduled to be held on August 12, 2013, the following agenda item is also proposed to be considered:- To consider and approved further issue of equity shares or any other securities on preferentia

Shilpi Cable Technologies Limited has informed the Exchange that Ms Neeta Sood , nominee director of the company, pursuant to the decision made by IDBI Bank Ltd., vide its letter dated June 22, 2013, has been substituated by Mr. Narendra Kumar Singh, DGM, CBG, IDBI Bank Ltd. Consequently, Ms. Neeta Sood resigned from the Board of the Company w.e.f July 05, 2013. Mr. Narendra Kumar Singh has been appointed as an additional director on the Board of the Company in the board meeting held on July 09, 2013.

Shilpi Cable Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Shilpi Cable Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Shilpi Cable Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 29, 2012.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of the Proceeding of the Annual General Meeting of the Company held September 29, 2012.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 20, 2012, inter alia, has considered and approved, in-principle, the proposed amalgamation of Microqual Techno Ltd. with Shilpi Cable Technologies Ltd. The Board will consider and approve the Share Valuation Report, Share Swap Ratio, Scheme of Amalgamation and other connected matters in the subsequent Board Meeting(s), intimation of the same will be given in due course.

News Verification : The media had reports that Shilpi Cable Technologies Limited may merge with Microqual. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Shilpi Cable Technologies Limited has vide its letter inter-alia stated, "We wish to clarify that discussion relating to the purported merger of Microqual and Shilpi Cable is at very initial stage. And no concrete decision has been taken by our company in this regard. We are in p

Shilpi Cable Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2012 to September 29, 2012 (both days inclusive) for the purpose of the Annual General Meeting of the Company Scheduled to be held on September 29, 2012.

Shilpi Cable Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Manish Bhatt has been appointed as the new CEO of the Company, w.e.f. June 01, 2012.

Shilpi Cable Technologies Limited has informed the Exchange that Mr. Ghanshyam Pandey, worked as a Whole-time Director, designated as Chief Executive Officer of the Company since August 2006, has resigned from the post of CEO w.e.f. May 31,2012. Further, the Board in its meeting held on June 02, 2012 decided to relieve Mr. Ghanshyam Pandey from all the liabilities and charges in the capacity of the Whole-time Director, however, he remains to continue as the director of the Company.

Shilpi Communications Private Limited has submitted to the Exchange vide letter dated June 23, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shilpi Communication Private Limited has submitted to the Exchange vide its letter dated June 20, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(3) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Shruti Bhardwaj, Company Secretary of M/s Shilpi Cable Technologies Limited is also hereby appointed as the Compliance Officer of the Company w.e.f May 19, 2012.

Shilpi Cable Technologies Limited has informed the Exchange that Ms. Sunita Gaur, working as the Compliance Officer & Company Secretary of the Company since October 2009, has resigned from the Company w.e.f. May 19, 2012. Further, the Board in its meeting held on May 19, 2012 decided to appoint Ms. Shruti Bhardwaj as the new Company Secretary of the Company.

Anand Gupta, Trustee of SCTL Securities Trust has submitted to the Exchange vide its letter dated June 05, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shilpi Cable Technologies Limited has submitted to the Exchange, vide its letter dated June 05, 2012 a copy of Disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Shilpi Cable Technologies Limited has informed the Exchange vide its letter dated June 02, 2012, regarding "Issue of Shares on amalgamation and approval of merged accounts".

Shilpi Cable Technologies Limited has submitted to the Exchange vide its letter dated May 4, 2012 a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

Shilpi Communication Private Limited has submitted to the Exchange vide its letter dated May 04, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shilpi Cable Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Shilpi Cable Technologies Limited has informed the Exchange that the Board Meeting and the Audit Committee meeting of the Company, which was scheduled to be held on February 21. 2012, inter-alia to consider and approve the un-audited financial results for the quarter ended December 31, 2011; has been called off due to unavoidable circumtances.

Shilpi Cable Technologies Limited has informed the Exchange that that the Board of Directors of the Company at its meeting held on December 06, 2011 has approved the revised draft Scheme of Amalgamation of Shilpi Cabletronics Ltd with Shilpi Cable Technologies Ltd and other connected matters. As per the revised Scheme of Amalgamation, Equity Shares of, the Transferor Company which are beneficially held by the Transferee Company shall not get cancelled but shall stand transferred to and vested in the Trust to be settled by the Transferee Company for the sole benefit of the Transferee Company. T

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 19, 2011 has approved the proposed Scheme of Amalgamation of Shilpi Cabletronics Ltd. with Shilpi Cable Technologies Ltd. and other connected matters. Decision of the Board is subject to further approval of the concerned High Court(s) and other competent authorities, if any. Further the Company has also informed that since the Transferor Company is a wholly owned subsidiary of the Transferee Company-Shilpi Cable Technologies Ltd, no new share will be issued pur

Shilpi Cable Technologies Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended September 30, 2011 (taken on record by the Board of Directors of the Company at its meeting held on October 29, 2011) regarding the Utilisation of funds.

Shilpi Cable Technologies Limited has informed the Exchange that the Company has acquired the entire business undertaking of Shilpi Cabletronics Ltd. (a wholly owned subsidiary of the Company), after obtaining requisite approval from the lender banks.

Shilpi Cable Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Shilpi Cable Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 28, 2011 to September 29, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company Scheduled to be held on September 29, 2011.

Shilpi Cable Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Shilpi Cable Technologies Limited has submitted to the Exchange a copy of disclosure under clause 20 of the Listing Agreement for the financial year ended March 31, 2011.

Shilpi Cable Technologies Limited has informed the Exchange that the Board of Directors in its meeting held on April 19, 2011 inter-alia, took the following major decisions: (1) The Board decided to make its subsidiary company-Shilpi Cabletronics Ltd as its wholly owned subsidiary by acquiring the balance shares.(2) The Board decided to acquire the entire business undertaking of the said WOS and merge it into the Company. The aforesaid decisions of the Board are subject to the approval of the banks / financial institutions, shareholders of the Company and other competent authorities, to the ex