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UNIVERSAL CABLES LTD. - 504212 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUNIVERSAL CABLES LTD. 2CIN NO.L31300MP1945PLC001114 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 335.93 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sudeep Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mahesh Ladia Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2023
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UNIVERSAL CABLES LTD. - 504212 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 13th April, 2023 of M/s. R.S. Bajaj & Co., Practicing Company Secretaries, Mumbai for the period from 1st April, 2022 to 31st March, 2023.
13-04-2023
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UNIVERSAL CABLES LTD. - 504212 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March. 2023. Ear Ended 31St March. 2023

Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March. 2023.
10-04-2023
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UNIVERSAL CABLES LTD. - 504212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
07-04-2023
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UNIVERSAL CABLES LTD. - 504212 - Closure of Trading Window

This is to inform you that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code') framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (including the amendment(s) or re-enactment(s) thereof), the Trading Window for dealing in the Securities/Equity Shares of the Company shall remain closed for the Designated Persons and their immediate relatives covered under the said Code of the Company with effect from 1st April, 2023 till 48 hours after the declaration of the financial results for the quarter and year ending 31st March, 2023.
31-03-2023
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UNIVERSAL CABLES LTD. - 504212 - Clarification On Price Movement

With reference to your cited email/letter, we would like to submit that the movement in the price of shares is purely market driven. Further, there is no unpublished event/ information/announcement relating to operation/ performance of the Company which is required to be disclosed to the Stock Exchange under Regulation 30 of the SEBI (LODR) Regulations, 2015 that may have a bearing on the price/volume behaviour in our scrip. We further request you to take note that since the shares of the Company are freely traded on the Stock Exchange, the Company is unable to comment on the movement in share price of the Company. This is for your information and record.
23-02-2023
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