Universal Cables Ltd - 504212 - Reg. 34 (1) Annual Report
Annual Report- 2020-2127-08-2021
Universal Cables Ltd - 504212 - Record Date
Cut-off Date/Record Date - 16th September, 2021 for the purpose of the 76th Annual General Meeting of the Company to be held on 23rd September, 2021 and determining the names of Members of the Company eligible for Dividend.27-08-2021
Universal Cables Ltd - 504212 - Book Closure For Annual General Meeting And Payment Of Dividend.
Book Closure from 17th September, 2021 to 23rd September, 2021 (both days inclusive) for the purpose of the 76th Annual General Meeting of the Company to be held on 23rd September, 2021 and determining the names of Members of the Company eligible for Dividend.27-08-2021
UNIVERSAL CABLES LTD. - 504212 - Notice Of The 76Th Annual General Meeting
In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Notice of the 76th Annual General Meeting of the Members of the Company to be held on Thursday, the 23rd September, 2021 at 4.30 P.M. at the Registered Office of the Company at P.O. Birla Vikas, Satna - 485 005 (M.P.).27-08-2021
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 ended 30th June, 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'.13-08-2021
UNIVERSAL CABLES LTD. - 504212 - Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2021
The Board of Directors of the Company at its meeting held today i.e. 12th August, 2021, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 2021 alongwith the Limited Review Reports of the Statutory Auditors thereof. The Meeting commenced at 11.45 A.M. and concluded at 7.30 P.M.12-08-2021
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 and request for issue of duplicate share certificates as per details attached.04-08-2021
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 12/08/2021 ,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 will be held on Thursday, the 12th August, 2021, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021.31-07-2021
UNIVERSAL CABLES LTD. - 504212 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure(s) of Related Party Transactions on standalone and consolidated basis, in the format specified in the accounting standards for the half year ended 31st March, 2021.19-07-2021
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 June, 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 8th July, 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.15-07-2021