UNIVERSAL CABLES LTD. - 504212 - Shareholding for the Period Ended June 30, 2021
Universal Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here15-07-2021
15-07-2021
Universal Cables Ltd - 504212 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Sudeep JainDesignation :- Company Secretary and Compliance Officer13-07-2021
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/ CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith the Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2021.30-06-2021
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 July, 2021 till 48 hours after the declaration of the financial results for the quarter ended 30th June, 2021.30-06-2021
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 Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 in one English newspaper namely ''Financial Express'' having country-wide circulation in one Hindi newspaper having wide circulation in the Satna district in which registered office of the Company is situated i.e. 'Nav Swadesh'.30-06-2021
Universal Cables Ltd - 504212 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 has considered and Recommended Dividend of Rs.1/- (One) per share (i.e. 10%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2021, subject to the approval of the Shareholders in the ensuing Seventy Sixth (76th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders.29-06-2021
UNIVERSAL CABLES LTD. - 504212 - Authorisation Of Key Managerial Personnel To Determine Materiality Of An Event Or Information And Disclosures
In accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at its meeting held today i.e. 29th June, 2021 has granted fresh authorisation to the following Key Managerial Personnel for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges.29-06-2021
Universal Cables Ltd - 504212 - Appointment Of Chief Financial Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors in its Meeting held today i.e. 29th June, 2021, has appointed Shri Mahesh Ladia as Chief Financial Officer of the Company with immediate effect.29-06-2021
Universal Cables Ltd - 504212 - Dividend
The Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 has considered and Recommended Dividend of Rs.1/- (One) per share (i.e. 10%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2021, subject to the approval of the Shareholders in the ensuing Seventy Sixth (76th) 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.29-06-2021