Financial Results for March 31, 2013 (Audited)
Universal Cables Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.21-05-2013
21-05-2013
Financial Results & Limited Review for Dec 31, 2012
Universal Cables Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.09-02-2013
Change in Directorate
Universal Cables Ltd has informed BSE that Shri. Shiva Nath Prasad, a Director of the Company has left for heavenly abode on December 13, 2012.Shri. S K Daga, an Alternate Director to Shri. Shiva Nath Prasad also vacated the office of Alternate Director with effect from December 13, 2012 consequent upon death of the original Director viz. Late Shri. Shiva Nath Prasad.19-12-2012
Financial Results & Limited Review for Sep 30, 2012
Universal Cables Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.31-10-2012
Appointment of Company Secretary & Compliance Officer
Universal Cables Ltd has informed BSE that Mr. Avanish Dwivedi has been appointed as Wholetime Company Secretary with effect from August 01, 2012.Further, Mr. Avanish Dwivedi has also been appointed as Compliance Officer of the Company with effect from August 01, 2012.03-08-2012
Financial Results & Limited Review for June 30, 2012
Universal Cables Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.30-07-2012
Resignation of Company Secretary & Compliance Officer
Universal Cables Ltd has informed BSE that Mr. Pankaj Kalani, Wholetime Company Secretary & Compliance Officer of the Company has resigned from the services with effect from July 01, 2012.04-07-2012
Outcome of AGM (Clause 35A)
Universal Cables Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).02-07-2012
AGM on June 28, 2012
Universal Cables Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on June 28, 2012.01-06-2012