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Board Meeting Dates of Shilpi Cable Technologies Ltd.

Date of Meeting	Purpose
Feb 14, 2018	Quarterly Results
Dec 25, 2017	Quarterly Results
Nov 04, 2017	Audited Results
Jun 30, 2017	Others
May 28, 2017	Bonus issue
Apr 25, 2017	Others
Apr 18, 2017	Others
Mar 08, 2017	Others
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 30, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Oct 13, 2015	Others
Aug 14, 2015	Quarterly Results
Jun 08, 2015	Others
May 29, 2015	Audited Results
Mar 31, 2015	Others
Mar 19, 2015	Others
Mar 09, 2015	Preferential Allotment
Jan 09, 2015	Quarterly Results
Jan 09, 2015	Quarterly Results & Others
Nov 10, 2014	Quarterly Results
Sep 20, 2014	Allotment of Bonus shares
Sep 20, 2014	Others
Aug 02, 2014	Qtr Results, F.Dividend & Bonus Issue
May 24, 2014	Audited Results
Feb 10, 2014	Quarterly Results
Feb 05, 2014	Others
Dec 27, 2013	Preferential Issue of Shares
Nov 08, 2013	Quarterly Results
Aug 26, 2013	Others
Aug 12, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 09, 2013	Audited Results
Feb 11, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Sep 20, 2012	Amalgamation
Aug 14, 2012	Quarterly Results
May 19, 2012	Audited Results
Mar 07, 2012	Quarterly Results
Feb 21, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Dec 06, 2011	Revised draft Scheme of Amalgamation
Nov 19, 2011	Scheme of Amalgamation
Oct 29, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
Apr 19, 2011	To approve the acquisition

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