Bigul

UNIVERSAL CABLES LTD. - 504212 - Disclosure Of Material Event Pursuant To Para B(8) Of Part A Of Schedule III Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 (''Listing Regulations")

This is to inform you that a Single Bench of the Hon''b1e High Court at Calcutta vide its order dated 18thSeptember, 2020 in a probate proceeding to which the Company is not a party has, inter-alia, restrained Shri Harsh V. Lodha, Non-Executive Director and Chairman of the Company from holding any office in our Company. The Company was not a party in the relevant application and hence the Company has been advised to file the Appeal against the said Order. Accordingly, the Company has preferred an appeal being APO No. 89 of 2020 before the Hon'ble Division Bench of Calcutta High Court.
22-09-2020
Bigul

UNIVERSAL CABLES LTD. - 504212 - Announcement Under Regulation 30(LODR)- Updates

Announcement under Regulation 30(LODR)- Capacity Addition
19-09-2020
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, this is to inform you that as per the approval of the Board of Directors of the Company, Duplicate Share Certificates have been issued on 18th August, 2020, the details of which are enclosed as 'Annexure-A'.
20-08-2020
Bigul

UNIVERSAL CABLES LTD. - 504212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 75th Annual General Meeting of the Company held on Tuesday, the 18th August, 2020 at 4.30 P.M. at the registered office of the Company situated at P.O. Birla Vikas, Satna (M.P.) - 485 005.
19-08-2020
Bigul

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

Universal Cables Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-08-2020
Bigul

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

75th Annual General Meeting (AGM) of Members of Universal Cables Limited was held on 18th August, 2020 at 4.30 P.M. at the registered office of the Company at P.O. Birla Vikas, Satna - 485005 (M.P.) alongwith the facility of Video Conferencing (VC) or Other Audio Visual Means (OAVM). In accordance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 75th Annual General Meeting of the Company is enclosed herewith for your kind information.
19-08-2020
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 and request for issue of duplicate share certificates as per details attached.
13-08-2020
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 ended 30th June, 2020 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'.
12-08-2020
Bigul

UNIVERSAL CABLES LTD. - 504212 - Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith Company''s - 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' ('Code of Fair Disclosure and Conduct') duly amended in terms of provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020. This code shall come into effect from 10th August, 2020.
10-08-2020
Bigul

UNIVERSAL CABLES LTD. - 504212 - Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June, 2020.

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, 2020 alongwith the Limited Review Reports of the Statutory Auditors thereof.
10-08-2020
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