Outcome of Board Meeting - Appointment of Chief Financial Officer
Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2014, appointed Mr. Rakesh Barmecha as Chief Financial Officer of the Company. Financial Results & Limited Review for June 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 June 30, 2014. 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. Shareholding Pattern For June 30, 2014
Universal Cables Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. 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 August 06, 2014 to August 12, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 12, 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 - Appointment of Additional Director
Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2014, has appointed Shri B.R. Nahar as an Additional Director (in the category of Non-executive Non-independent Director) of the Board of the Company. Appointment of Company Secretary & Compliance Officer
Universal Cables Ltd has informed BSE that that Mr. Om Prakash Pandey has been appointed as Whole-time Company Secretary with effect from May 08, 2014.Further, Mr. Om Prakash Pandey has also been appointed as Compliance Officer of the Company with effect from May 08, 2014. Financial Results for March 31, 2014 (Audited)
Universal Cables Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.