Shilpi Cable Technologies Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 12, 2016, inter alia, to consider and approve and take on record un-audited financial results for the quarter and nine months ended December 31, 2015.

Further, in terms of the Company's Code of Conduct for Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees of the Company from February 05, 2016 to February 14, 2016 (both days Inclusive).