SHILPI

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Shilpi Cable Technologies Limited (SHILPI) w.e.f. March 02, 2020 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on November 26, 2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/Corporate Announcements).

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 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 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 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 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.

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 Company has fixed Record Date as September 17, 2014 for the purpose of Allotment of Bonus Shares (1:1).

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 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 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.

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 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 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.