UNIVERSAL CABLES LTD. - 504212 - 75Th Annual General Meeting
75th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, the 18th August, 2020 at 4.30 P.M.16-07-2020
16-07-2020
UNIVERSAL CABLES LTD. - 504212 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer11-07-2020
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, 2020 till 48 hours after the declaration of unaudited financial results for the quarter ending 30th June, 2020.29-06-2020
UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 202022-06-2020
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 of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended 31st March, 2020.18-06-2020
UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has, inter-alia, considered and approved the alteration in the Memorandum of Association & adoption of a new set of Articles of Association, subject to the approval of shareholders of the Company.01-06-2020
UNIVERSAL CABLES LTD. - 504212 - Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2020
The Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has considered and Approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2020. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2020 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.01-06-2020
UNIVERSAL CABLES LTD. - 504212 - Corporate Action-Board approves Dividend
The Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has considered and Recommended Dividend of Rs. 2/- (Two) per share (i.e. 20%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2020, subject to the approval of the Shareholders in the ensuing Seventy Fifth (75th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders.01-06-2020
UNIVERSAL CABLES LTD. - 504212 - Outcome Of Board Meeting Held On 1St June, 2020
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has considered and Approved:- 1. The Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2020. The Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2020 alongwith the Auditors'' Report thereon by our Auditors Messers V. Sankar Aiyar & Co., Chartered Accountants and Declaration on the said Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith. 2. Recommended Dividend of Rs. 2/- (Two) per share (i.e. 20%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2020, subject to the approval of the Shareholders in the ensuing Seventy Fifth (75th) Annual General Meeting of the Company.01-06-2020