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NOTIFICATIONS
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Bigul

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
Bigul

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. You are requested to please take the above intimation on your records and do the needful.
30-03-2022
Bigul

UNIVERSAL CABLES LTD. - 504212 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Universal Cables Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-03-2022
Bigul

UNIVERSAL CABLES LTD. - 504212 - Voting Results - Postal Ballot Notice Dated 10Th February, 2022.

 Voting Results - Postal Ballot Notice dated 10th February, 2022.
24-03-2022
Bigul

UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation of our letter dated 21st February, 2022 submitting Notice of Postal Ballot, we enclose herewith the copies of the Newspaper Advertisement for the Postal Ballot, instructions for e-Voting and other related information published in Financial Express (in English) and Nav Swadesh (in Hindi) on 22nd February, 2022.
22-02-2022
Bigul

UNIVERSAL CABLES LTD. - 504212 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 The Company has informed the Exchange regarding Notice of Postal Ballot.
21-02-2022
Bigul

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 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2021 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'.
11-02-2022
Bigul

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. You are requested to please take the above intimation on your records and do the needful.
11-02-2022
Bigul

UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Universal Cables Limited has informed the Exchange regarding Re-appointment of Shri Y.S. Lodha as Managing Director & Chief Executive Officer of the Company for a further period of three (3) consecutive years with effect from 11th February, 2022, subject to the approval of members of the Company.
10-02-2022
Bigul

UNIVERSAL CABLES LTD. - 504212 - Outcome Of The Board Meeting Held On 10Th February, 2022

 Outcome of the Board Meeting held on 10th February, 2022
10-02-2022
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