UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
This is to inform you that the Company has executed the Deed of Amendment on 19th May, 2023, to the Manufacturing Technical Collaboration Agreement dated 9th August, 2018 ('MTCA') by and between the Company and NKT GmbH & Co. KG, Germany ('NKT'). UNIVERSAL CABLES LTD. - 504212 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the disclosure of Related Party Transactions for the six months ended 31st March, 2023 in the format prescribed by the Securities and Exchange Board of India (SEBI) vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021. UNIVERSAL CABLES LTD. - 504212 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its Meeting held today i.e. 18th May, 2023 has considered and recommended Dividend of Rs. 3/- per share (i.e. 30%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2023, subject to the approval of the Shareholders in the ensuing Seventy Eighth (78th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder. UNIVERSAL CABLES LTD. - 504212 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company at its Meeting held today i.e. 18th May, 2023 has inter-alia, considered and: 1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2023. 2) Recommended Dividend of Rs. 3/- per share (i.e. 30%) on 3,46,95,381 equity shares of face value of Rs. 10/- each of the Company for the financial year 2022-23, subject to the approval of the Shareholders in the ensuing Seventy- Eighth (78th) Annual General Meeting of the Company. Upon approval of the Shareholders, the dividend declared will be paid within thirty (30) days of declaration, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder. UNIVERSAL CABLES LTD. - 504212 - Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2023
The Board of Directors of the Company at its Meeting held today i.e. 18th May, 2023 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2023. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2023 alongwith the Auditor''''s Reports on Audited Standalone and Consolidated Financial Results by the Statutory Auditors Messrs BGJC & Associates LLP, Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith. UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate. UNIVERSAL CABLES LTD. - 504212 - Board Meeting Intimation for Consideration And Approval The Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2023 And To Recommend Dividend, If Any, On Equity Shares For The Financial Year 2022-23
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2023 and to recommend dividend, if any, on equity shares for the financial year 2022-23 UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates. UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificates.