Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a summary of the proceedings of the 73rd Annual General Meeting of the Company held on 31st July, 2018 at 10.30 a.m. at the Registered Office of the Company at P.O. Birla Vikas, Satna - 485 005 (M.P.). 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 10/08/2018 ,inter alias, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, the 10th August, 2018, inter-alia, to consider and approve the Unaudited Standalone... Shareholding for the Period Ended June 30, 2018
Universal Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Om Prakash PandeyDesignation :- Company Secretary and Compliance Officer Notice Of The 73Rd Annual General Meeting To Be Held On 31St July, 2018
In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of the 73rd Annual General Meeting of the Members of the Company to be held on Tuesday, 31st July, 2018 at 10.30 A.M. at the Registered Office of the Company at P.O. Birla Vikas, Satna - 485 005 (M.P.). Intimation Of Book Closure
The Register of Members and Share Transfer Books of the Company shall remain closed from 25th July, 2018 to 31st July, 2018 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 31st July, 2018 and determining the names of Members of the Company eligible for dividend. Book Closure For Annual General Meeting And Payment Of Dividend
Intimation for Book Closure for Annual General Meeting and Payment of Dividend Intimation Of Book Closure
The Register of Members and Share Transfer Books of the Company shall remain closed from 25th July, 2018 to 31st July, 2018 (both days inclusive) for the purpose of Annual General Meeting and determining the names of Members of the Company eligible for dividend. Corporate Action-Board approves Dividend
1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2018. The Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2018 alongwith the Auditors' Report thereon by our Auditors Messers V. Sankar Aiyar & Co., Chartered Accountants and Declaration on the said Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial...