Universal Cables Ltd - 504212 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm R.K. Mishra & Associates 4 Name of the Certifying Individual Rajesh Kumar Mishra 5Membership TypeFCS 6 Membership Number 5383 7 CP No. 4433 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO UNIVERSAL CABLES LTD. - 504212 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 UNIVERSAL CABLES LTD. - 504212 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
The Board of Directors of the Company at their Meeting held today i.e. 16th May, 2019 has recommend the 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, subject to approval of the Members by way of Special Resolution at the ensuing Annual General Meeting of the Company. Universal Cables Ltd - 504212 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May, 2019 has inter-alia, considered and recommended Dividend of Rs. 2/- per share (i.e. 20%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2019, subject to the approval of the Shareholders in the ensuing Seventy Fourth (74th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders. UNIVERSAL CABLES LTD. - 504212 - Audited Standalone And Consolidated Financial Results Of The Company For The Year Ended 31St March, 2019
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May, 2019 has inter-alia, considered and: 1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2019. 2) Recommended Dividend of Rs. 2/- per share (i.e. 20%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2019, subject to the approval of the Shareholders in the ensuing Seventy Fourth (74th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders. 3) Recommended the re-appointment of Dr. Kavita A. Sharma as an Independent Director of the Company, for a further period of five (5) consecutive years with effect from 6th February, 2020 to 5th February, 2025, subject to the approval of members by way of Special Resolution. Universal Cables Ltd - 504212 - Board Meeting Intimation for Audited Standalone And Consolidated Financial Results And Recommendation Of Dividend, If Any.
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2019 and to consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31st March, 2019. UNIVERSAL CABLES LTD. - 504212 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUNIVERSAL CABLES LTD. 2CININE279A01012 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sudeep Jain Designation: Company Secretary EmailId: sudeep.jain@unistar.co.in Name of the Chief Financial Officer: Prasanta Pandit Designation: Chief Financial Officer EmailId: ppandit@unistar.co.in Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. UNIVERSAL CABLES LTD. - 504212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of Duplicate Share Certificates. 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 Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended 31st March, 2019 all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Register and Share Transfer Agent, 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.