UNIVERSAL CABLES LTD. - 504212 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 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 January, 2020 till 48 hours after the declaration of unaudited financial results for the quarter ending 31st December, 2019. UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificates. 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 30th September, 2019. UNIVERSAL CABLES LTD. - 504212 - Outcome Of Board Meeting Held On 9Th November, 2019
The Board of Directors of the Company at its meeting held today i.e. 9th November, 2019, interalia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September, 2019 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 and Half year ended 30th September, 2019 alongwith the Limited Review Reports of the Statutory Auditors thereof. 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. Universal Cables Ltd - 504212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In pursuance to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding Notice of intimation of Board Meeting of the Company published on 2nd November, 2019 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. 'Patrika'. UNIVERSAL CABLES LTD. - 504212 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Standalone And Consolidated Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2019. Universal Cables Ltd - 504212 - Shareholding for the Period Ended September 30, 2019
Universal Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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.