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UNIVERSAL CABLES LTD. - 504212 - Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2021

The Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2021. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2021 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.
29-06-2021
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Universal Cables Ltd - 504212 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2021 And To Recommend Dividend, If Any, On Equity Shares For The Financial Year Ended 31St March, 2021.

UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March, 2021 and to recommend dividend, if any, on equity shares for the financial year ended 31st March, 2021.
20-06-2021
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UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Change in Directorate

We regret to inform you of the sudden and sad demise of Shri Dinesh Chanda (DIN: 00939978), Non-Executive Independent Director of the Company on 21st May, 2021. He was the Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee and the Member of Corporate Social Responsibility Committee of the Company. The Company immensely benefitted from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sorrow and condolences.
22-05-2021
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Universal Cables Ltd - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Loss of Certificate(s).
23-04-2021
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UNIVERSAL CABLES LTD. - 504212 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021

Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 21st April, 2021 of M/s. R.S. Bajaj & Co., Practicing Company Secretaries, Mumbai for the period from 1st October, 2020 to 31st March, 2021.
21-04-2021
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UNIVERSAL CABLES LTD. - 504212 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2021

As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all the activities in relation to both physical and electronic share transfer facility during the period 1st October, 2020 to 31st March, 2021 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz. Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent under Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
21-04-2021
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Universal Cables Ltd - 504212 - Shareholding for the Period Ended March 31, 2021

Universal Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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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: sudeep.jain@unistar.co.in Name of the Chief Financial Officer: NA Designation: NA EmailId: secretarial@unistar.co.in Date: 17/04/2021 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.
17-04-2021
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UNIVERSAL CABLES LTD. - 504212 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Sudeep JainDesignation :- Company Secretary and Compliance Officer
08-04-2021
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