UNIVERSAL CABLES LTD. - 504212 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 1542 Name of the Signatory :- Sudeep JainDesignation :- Company Secretary and Compliance Officer Universal Cables Ltd - 504212 - Shareholding for the Period Ended December 31, 2018
Universal Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here Universal Cables Ltd - 504212 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Universal Cables Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here UNIVERSAL CABLES LTD. - 504212 - Voting Results Of Postal Ballot And E-Voting
The Company has submitted the copy of Scrutinizer Report of Postal Ballot and e-voting. Further, the Company has informed the Exchange regarding Voting Results. Universal Cables Ltd - 504212 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Universal Cables Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Postal Ballot Notice
Submission of Postal Ballot Notice and other documents pursuant to Regulation 30 of SEBI(LODR) Regulations,2015 Outcome Of Board Meeting
The Board of Directors of the Company in their Meeting held today i.e. 12th November, 2018, inter-alia accorded their approval for seeking consent of the members under Section 180(1)(c),180(1)(a) and other applicable provisions of the Companies Act, 2013 through Postal Ballot for revising the borrowing limit of the Company and creation of security in respect of the borrowings. Authorisation To Key Managerial Personnel To Determine Materiality Of An Event Or Information And Its Disclosure
Authorisation to Key Managerial Personnel to determine materiality of an event or information and its disclosure Appointment Of Company Secretary And Compliance Officer
In compliance of Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held today i.e. 12th November 2018, has appointed Shri Sudeep Jain as Company Secretary and Compliance Officer and be categorised as Key Managerial Personnel with immediate effect. Statement Of Standalone Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018
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 and half year ended 30th September, 2018 approved by the Board of Directors of the Company at their Meeting held today i.e. 12th November, 2018 accompanied by the Limited Review Report by our Auditors Messers V. Sankar Aiyar & Co., Chartered Accountants....