|
14 Feb 2018
|
Quarterly Results |
- |
|
25 Dec 2017
|
Quarterly Results |
- |
|
04 Nov 2017
|
Audited Results |
- |
|
30 Jun 2017
|
Others |
1. Appointment of Ms. Nalini Malhotra as Additional Director of the Company with effect from 30th June, 2017 (Women Independent Director). |
|
28 May 2017
|
Bonus issue |
- |
|
25 Apr 2017
|
Others |
Intimation of receipt of request along with subscription money for conversion of Warrants. |
|
08 Mar 2017
|
Others |
Issued and Approved the issue of Unlisted, Usecured, Reedemable,Non convertable Debentures. |
|
14 Feb 2017
|
Quarterly Results |
- |
|
14 Nov 2016
|
Quarterly Results |
- |
|
12 Aug 2016
|
Quarterly Results & Dividend |
- |
|
30 May 2016
|
Audited Results |
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. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results |
- |
|
13 Oct 2015
|
Others |
To consider and approve the preferential allotment of 1,50,00,000 Convertible warrants to M/s Shilpi Cables Pvt. Ltd., a promoter group company at an exercise price of Rs. 60 each. |
|
14 Aug 2015
|
Quarterly Results & Others |
1. Recommendation of dividend of Re. 1 per equity. share. 2. Issue of convertible warrants on preferential basis. |
|
08 Jun 2015
|
Others |
Inter-alia to grant stock options to the eligible employees under the Shilpi Employees Stock option scheme 2014. |
|
29 May 2015
|
Audited Results |
Appointed Ms. Chitra Sarkar as Woman Independent director of the Company. |
|
31 Mar 2015
|
Others |
To consider and approve the conversion of warrants issued by the company, into equity shares. |
|
19 Mar 2015
|
Others |
To consider and approve the conversion of warrants issued by the company, into equity shares. |
|
09 Mar 2015
|
Preferential Allotment |
To consider and approve the preferential allotment of 40,00,000 Convertible warrants to M/s.Shilpi Cables Pvt. Ltd., a promoter group Company at a price of Rs. 65 each. |
|
09 Jan 2015
|
Quarterly Results & Others |
To consider and approve the issue of warrants on preferential basis. (Purpose revised). |
|
10 Nov 2014
|
Quarterly Results |
- |
|
20 Sep 2014
|
Allotment of Bonus shares |
To consider and approve the allotment of 4,93,16,136 equity shares as bonus issue in the proportion of 1 (One) new equity share for every 1 (One) existing fully paid up equity shares, |
|
02 Aug 2014
|
Qtr Results, F.Dividend & Bonus Issue |
Employees Stock Option Plan |
|
24 May 2014
|
Audited Results |
- |
|
10 Feb 2014
|
Quarterly Results |
- |
|
05 Feb 2014
|
Others |
- |
|
27 Dec 2013
|
Preferential Issue of Shares |
- |
|
08 Nov 2013
|
Quarterly Results |
- |
|
26 Aug 2013
|
Others |
To consider and approve further issue of equity shares or any other securities on preferential basis. |
|
12 Aug 2013
|
Quarterly Results |
(Revised) |
|
09 May 2013
|
Audited Results |
- |
|
11 Feb 2013
|
Quarterly Results |
- |
|
09 Nov 2012
|
Quarterly Results |
- |
|
20 Sep 2012
|
Amalgamation |
Inter alia, to consider and approve, in principle, the proposed amalgamation of Microqual Techno Ltd with Shilpi Cable Technologies Ltd and other connected matters. |
|
14 Aug 2012
|
Quarterly Results |
- |
|
19 May 2012
|
Audited Results |
- |
|
07 Mar 2012
|
Quarterly Results |
- |
|
06 Dec 2011
|
Revised draft Scheme of Amalgamation |
The Board has approved the revised draft Scheme of Amalgamation of Shilpi Cabletronics Ltd with Shilpi Cable Technologies Ltd and other connected matters. |
|
19 Nov 2011
|
Scheme of Amalgamation |
inter alia, to consider and approve the Scheme of Amalgamation of Shilpi Cabletronics Ltd. with Shilpi Cable Technologies Ltd. and other connected matters. |
|
29 Oct 2011
|
Quarterly Results |
- |
|
29 Jul 2011
|
Quarterly Results |
- |
|
19 Apr 2011
|
To approve the acquisition |
Inter-alia, to consider and approve acquisition of Shilpi Cabletronics Ltd. and other connected matters. |