UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate.04-07-2022
04-07-2022
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 July, 2022 till 48 hours after the declaration of the unaudited financial results for the quarter ending 30th June, 2022. This is for your information and record please.28-06-2022
UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding loss/theft of share certificates as per details attached.24-06-2022
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, 2022 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, 2021.06-06-2022
UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report dated 23rd May, 2022 for the financial year ended 31st March, 2022.28-05-2022
UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate.27-05-2022
UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding publication of Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 in one English newspaper namely ''Financial Express'' having country-wide circulation and in one Hindi newspaper having wide circulation in the Satna district in which registered office of the Company is situated i.e. 'Nav Swadesh'.25-05-2022
UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors has recommended for approval of the members of the Company for the appointment of Messrs BGJC & Associates LLP, Chartered Accountants, (Registration No.003304N/N500056), as Statutory Auditors of the Company for a term of 5 (five) consecutive years commencing from the conclusion of the 77th Annual General Meeting (''AGM'') till the conclusion of the 82nd AGM of the Company in place of Messrs. V. Sankar Aiyar & Co., Chartered Accountants, who shall retire at the conclusion of 77th AGM of the Company upon completion of their second term of 5 (five) consecutive years.23-05-2022
UNIVERSAL CABLES LTD. - 504212 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2022 has considered and recommended Dividend of Rs. 1.50/- per share (i.e.15%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2022, subject to the approval of the Shareholders in the ensuing Seventy Seventh (77th) 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.23-05-2022