Board to consider Rights Issue
Universal Cables Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2015, inter alia, to consider and approve the proposal of issue of further equity shares by way of Rights Issue. Revised Shareholding Pattern For December 31, 2014
With reference to earlier announcement regarding Shareholding Pattern For December 31, 2014 dated January 16, 2015.Universal Cables Ltd has now submitted to BSE a Revised Shareholding Pattern For December 31, 2014. 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. Outcome of Board Meeting
Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015 has approved the following:1. Appointment of Dr. Kavita A. Sharma as an Additional Director (Non-executive Independent Woman Director) on the Board of the Company.2. Increase of Authorised Share Capital of the Company from Rs. 25 crores to Rs. 45 crores, by creation of additional 2,00,00,000 (Two Crores) Equity... Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Universal Cables Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Universal Cables Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Universal Cables Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Universal Cables Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
Universal Cables Ltd has submitted to BSE a copy of the Proceedings of 69th Annual General Meeting (AGM) of the Company held on August 12, 2014. Disclosure of Voting results of AGM (Clause 35A)
Universal Cables Ltd has informed BSE regarding the details of Voting results at the 69th Annual General Meeting (AGM) of the Company held on August 12, 2014, under Clause 35A.