SHILPI

Shilpi Cable Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Shilpi Cable Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

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 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 Outcome of Board Meeting held on May 28, 2017.

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.

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 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 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 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 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 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 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 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 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 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 informed the Exchange regarding the outcome of the Board Meeting held on August 2, 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 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.

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 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