Results Press Release
Universal Cables Ltd has submitted to BSE a copy of Results Press Release for the period ended March 31, 2015.18-05-2015
18-05-2015
Outcome of Board Meeting
Universal Cables Ltd has informed BSE that the Board of Directors of the Company in its Meeting held on May 15, 2015, inter alia, has approved the appointment of and payment of remuneration to Shri Y.S. Lodha, as "Manager and Chief Executive Officer" of the Company with effect from May 15, 2015, subject to the approval of members of the Company by way of Special Resolution.15-05-2015
Financial Results for March 31, 2015 (Standalone) (Audited)
Universal Cables Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015.15-05-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Universal Cables Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.13-05-2015
Resignation of Director
Universal Cables Ltd has informed BSE that Shri D. R. Bansal, Director of the Company has resigned from the Board of Directors of the Company with effect from May 05, 2015.06-05-2015
Notice of Postal Ballot
Universal Cables Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.10-04-2015
Shareholding Pattern For March 31, 2015
Universal Cables Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.10-04-2015
Board approves Rights Issue
Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter alia, has:1. Approved the issue of equity shares of the face value of Rs. 10/- each of the Company to the equity shareholders of the Company by way of Rights Issue for an aggregate amount not exceeding Rs. 65 Crores, subject to all applicable statutory and regulatory approvals and consent/approval of members of the...31-03-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Universal Cables Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.26-03-2015