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. Universal Cables Ltd - 504212 - Announcement under Regulation 30 (LODR)-Resignation 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 Shri Prasanta Pandit, Chief Financial Officer, a Key Managerial Person of the Company has resigned from the services of the Company and ceased from the position of Chief Financial Officer with immediate effect. You are requested to please take on record our above said information as per requirement of Regulation 30 of SEBI (LODR) Regulations, 2015 for reference and further needful. Universal Cables Ltd - 504212 - Statement Of Standalone Unaudited Financial Results For The Quarter Ended 30Th June, 2019
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Statement of Unaudited Standalone Financial Results for the quarter ended 30th June, 2019 approved by the Board of Directors of the Company at their Meeting held today i.e. 9th August, 2019 accompanied by the Limited Review Report by our Auditors Messrs V. Sankar Aiyar & Co., Chartered Accountants. Universal Cables Ltd - 504212 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Re-appointment of Dr. Kavita A. Sharma (DIN: 07080946) Independent Director of the Company for a further period of five(5) consecutive years with effect from 6th February, 2020 to 5th February, 2025. In this context, we wish to inform that a Special Resolution for the above purpose has been passed with requisite majority by the Members at the 74th Annual General Meeting of the Company, held on 5th August, 2019. Further, please find enclosed herewith the detail information as required under the provisions of Regulation 30 of Listing Regulations with regard to the above. (Annexure A) 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 UNIVERSAL CABLES LTD. - 504212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Universal Cables Limited has informed the Exchange regarding voting results. Further, the company has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 05, 2019. Universal Cables Ltd - 504212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
74th Annual General Meeting (AGM) of Members of Universal Cables Limited was held on 5th August, 2019 at 4.30 P.M. at the registered office of the Company at P.O. Birla Vikas, Satna-485005 (M.P.). In accordance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the proceedings of 74th Annual General Meeting of the Company is enclosed herewith for your kind information. 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 Notice of intimation of Board Meeting of the Company published on 31st July, 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 Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2019.
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019. Universal Cables Ltd - 504212 - Shareholding for the Period Ended June 30, 2019
Universal Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here