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Bigul

Board Meeting Intimation for Intimation Of Board Meeting And Closure Of Trading Window

 UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, we confirm that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Insiders ('the Code') framed...
01-11-2018
Bigul

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulation, 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 30th September, 2018 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...
20-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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 0871 Name of the Signatory :- Sudeep JainDesignation :- Authorised Signatory
18-10-2018
Bigul

Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 12th October, 2018 of M/s. R.S. Bajaj & Co., Practicing Company Secretaries, Mumbai for the period from 1st April, 2018 to 30th September, 2018.
13-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Universal Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
09-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Shri Om Prakash Pandey, Company Secretary & Compliance Officer, a Key Managerial Personnel of the Company, has resigned from the services of the Company with effect from close of business hours on 30th September, 2018....
01-10-2018
Bigul

Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 This is to inform you that the Company has entered into a Manufacturing Technical Collaboration Agreement with NKT GmbH & Co. KG, Germany on 9th August, 2018 for 400kV Extra High Voltage XLPE Underground Cables. The disclosures as required under the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are furnished in the prescribed form as per Annexure-1 enclosed hereto....
10-08-2018
Bigul

Statement Of Unaudited Standalone Financial Results For The Quarter Ended 30Th June, 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 ended 30th June, 2018 duly approved by the Board of Directors of the Company at their Meeting held today i.e. 10th August, 2018 accompanied by the Limited Review Report by our Auditors Messers V. Sankar Aiyar & Co., Chartered Accountants. The Meeting commenced at 11.45 A.M. and concluded at 02.15 P.M.
10-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed herewith the details of the voting results of the business transacted at the 73rd Annual General Meeting of the Company held on 31st July, 2018 under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-08-2018
Bigul

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
02-08-2018
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