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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. 23rd May, 2022 has inter-alia, considered and: 1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2022. 2) Recommended Dividend of Rs. 1.50 per share (i.e. 15%) on 3,46,95,381 equity shares of face value of Rs. 10/- each of the Company for the financial year 2021-22, subject to the approval of the Shareholders in the ensuing Seventy-Seventh (77th) 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.
23-05-2022
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UNIVERSAL CABLES LTD. - 504212 - Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2022

 The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2022 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2022. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2022 alongwith the Auditor''s Reports on Audited Standalone and Consolidated Financial Results by the Statutory Auditors Messrs V. Sankar Aiyar & Co., Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith.
23-05-2022
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UNIVERSAL CABLES LTD. - 504212 - Board to consider Dividend

 Universal Cables Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2022, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2022 and to consider the recommendation of dividend, if any, on equity shares of the Company for the financial year ended March 31, 2022.
16-05-2022
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UNIVERSAL CABLES LTD. - 504212 - Board Meeting Intimation for Intimation Of Board Meeting

 UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2022 and to consider the recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31st March, 2022.
16-05-2022
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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.
28-04-2022
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UNIVERSAL CABLES LTD. - 504212 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUNIVERSAL CABLES LTD. 2CINL31300MP1945PLC001114 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: 19/04/2022 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.
19-04-2022
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UNIVERSAL CABLES LTD. - 504212 - Compliance Certificate Pursuant To Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022.
15-04-2022
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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, 2022.
15-04-2022
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UNIVERSAL CABLES LTD. - 504212 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sudeep JainDesignation :- Company Secretary and Compliance Officer
15-04-2022
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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 securities of the Company shall remain closed with effect from 1st April, 2022 till 48 hours after the declaration of the financial results for the quarter and year ending 31st March, 2022. This is for your information and record please.
30-03-2022
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