Universal Cables Ltd - 504212 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 16th October, 2019 of M/s. R.S. Bajaj & Co., Practicing Company Secretaries, Mumbai for the period from 1st April, 2019 to 30th September, 2019. UNIVERSAL CABLES LTD. - 504212 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with requirement of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended 30th September, 2019 all activities in relation to share transfer facility are maintained by the Company''s Registrar and Share Transfer Agents, 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. UNIVERSAL CABLES LTD. - 504212 - Statement Of Investor Complaints For The Quarter Ended September 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 1670 Name of the Signatory :- Sudeep JainDesignation :- Company Secretary and Compliance Officer Universal Cables Ltd - 504212 - Closure of Trading Window
Universal Cables Limited has informed 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 would remain closed with effect from 1st October, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th September, 2019. 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issue of Duplicate Share Certificates. UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the Press Release issued by the Company after the Board Meeting held on 9th August, 2019. Universal Cables Ltd - 504212 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the Press Release issued by the Company after the Board Meeting held on 9th August, 2019. 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 in inform you that the Board of Directors at their Meeting held on 9th August, 2019 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 as per attachment. UNIVERSAL CABLES LTD. - 504212 - Appointment Of Chief Financial Officer (CFO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at their Meeting held on 9th August, 2019, appointed Shri Sanjeev Jain as Chief Financial Officer of the Company with immediate effect.