UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Loss of Share Certificates.08-12-2021
08-12-2021
Universal Cables Ltd - 504212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation of our letter dated 22nd November, 2021 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 23rd November, 2021.23-11-2021
Universal Cables Ltd - 504212 - Submission Of Postal Ballot Notice Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission Of Postal Ballot Notice Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201522-11-2021
Universal Cables Ltd - 504212 - Submission Of Postal Ballot Notice Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company has informed the Exchange regarding Notice of Postal Ballot.22-11-2021
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 half year ended 30th September, 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'.12-11-2021
UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Company has informed the Exchange regarding Appointment of Mr Kishore Kumar Mehrotra as Non- Executive Independent Director of the Company w.e.f. November 11, 2021.11-11-2021
UNIVERSAL CABLES LTD. - 504212 - Statement Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2021.
The Board of Directors of the Company at its meeting held today i.e. 11th November, 2021, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement in the prescribed format showing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 alongwith the Limited Review Reports of the Statutory Auditors thereof.11-11-2021
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 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 11th November, 2021, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021.03-11-2021
Universal Cables Ltd - 504212 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0330 Name of the Signatory :- Sudeep JainDesignation :- Company Secretary and Compliance Officer14-10-2021
Universal Cables Ltd - 504212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby confirm that the security certificates received for dematerialization during the quarter ended 30th September, 2021, have been mutilated and cancelled after due verification and the name of the depository has been substituted in the records as the registered owner. The Certificate dated 11th October, 2021 received from M/s. Link Intime India Pvt. Limited, Registrar and Share Transfer Agents of the Company confirming compliance of the provisions of Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 is enclosed for your reference.14-10-2021