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 72nd Annual General Meeting of the Company held on 24th July, 2017 at 4.30 p.m. at the Registered Office of the Company at P.O. Birla Vikas, Satna 485 005 (M.P.). Shareholding for the Period Ended June 30, 2017
Universal Cables Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors Complaints For The Quarter Ended 30.06.2017
Pursuant to the Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Quarterly Statement of Investors Complaints for the quarter ended 30th June, 2017. Fixes Book Closure for AGM
Universal Cables Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 18, 2017 to July 24, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 24, 2017. AGM on July 24, 2017
Universal Cables Ltd has informed BSE that the 72nd Annual General Meeting (AGM) of the Company will be held on July 24, 2017. Notice Of AGM To Be Held On 24Th July, 2017
In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Notice of the Annual General Meeting of the Members of the Company to be held on Monday, the 24th July, 2017 at 04.30 P.M. at the at the Registered Office of the Company at P.O. Birla Vikas, Satna 485 005 (M.P.). This is for your information and record. Intimation Of Book Closure Dates
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 18th July, 2017 to Monday, the 24th July, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 24th July, 2017. Audited Consolidated Financial Results For The Year Ended 31St March, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Audited Consolidated Financial Results of the Company for the ended 31st March, 2017 approved by the Board of Directors of the Company at their meeting held today i.e. 15th May, 2017 in New Delhi alongwith Audit Report by our Auditors, M/s. V. Sankar Aiyar & Co., Chartered Accountants and Declaration on Audited Consolidated Financial... Audited Standalone Financial Results For The Quarter And Year Ended 31St March, 2017
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2017 approved by the Board of Directors of the Company at their meeting held today i.e. 5th May, 2017 in New Delhi alongwith Audit Report by our Auditors, M/s. V. Sankar Aiyar & Co., Chartered Accountants and Declaration on Annual Audited...