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 - Intimation Of Book Closure And Record Date For Annual General Meeting And Payment Of Dividend.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from 30th July, 2019 to 5th August, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 5th August, 2019 and determining the names of Members of the Company eligible for dividend. Universal Cables Ltd - 504212 - Intimation Of Book Closure And Record Date.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed that the Register of Members and Share Transfer Books of the Company shall remain closed from 30th July, 2019 to 5th August, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 5th August, 2019 and determining the names of Members of the Company eligible for dividend. Universal Cables Ltd - 504212 - Statement Of Investor Complaints For The Quarter Ended June 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 0651 Name of the Signatory :- Sudeep JainDesignation :- Company Secretary and Compliance Officer UNIVERSAL CABLES LTD. - 504212 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBl (Listing Obligations and Disclosure Requirements), 2015, the Company has submitted the Annual Report for the year 2018-19 along with the Notice of 74th Annual General Meeting of the Company. UNIVERSAL CABLES LTD. - 504212 - Notice Of The 74Th Annual General Meeting Of The Company To Be Held On 5Th August, 2019
In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted the Notice of the 74th Annual General Meeting of the Members of the Company to be held on Monday, 5th August, 2019 at 04.30 P.M. at the Registered Office of the Company at P.O. Birla Vikas, Satna - 485 005 (M.P.). 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 July, 2019 till 48 hours after the declaration of financial results for the quarter ended 30th June, 2019. Universal Cables Ltd - 504212 - Disclosure Of Related Party Transactions For The Half Year Ended 31.03.2019
Universal Cables Limited has informed the Exchange under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Disclosure of Related Party Transactions for the half year ended March 31, 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. You are requested to please take the above intimation on your records and do the needful.