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Year archive

Universal Cables Ltd. — 2019 filings

All 101 regulatory filings released by Universal Cables Ltd. (UNIVCABLES) in 2019, sourced directly from the official regulator.

101 Filings
2019 Period
2019 filings (101)
Filing Released Lang
This is to inform you that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code') framed pursuant ....
Regulatory Filings
2019-12-30 English
Trading Window
Regulatory Filings
2019-12-30 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2019-12-06 English
Related Party Transactions
Regulatory Filings
2019-12-06 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related ....
Regulatory Filings
2019-12-06 English
Reply to Clarification- Financial results
Regulatory Filings
2019-11-14 English
Limited Review Report
Regulatory Filings
2019-11-09 English
Financial Result Updates
Regulatory Filings
2019-11-09 English
The Board of Directors of the Company at its meeting held today i.e. 9th November, 2019, interalia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2019-11-09 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding ....
Regulatory Filings
2019-11-07 English
Updates
Regulatory Filings
2019-11-02 English
In pursuance to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding Notice of ....
Regulatory Filings
2019-11-02 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2019-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-01 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding ....
Regulatory Filings
2019-10-18 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 16th October, 2019 of M/s. ....
Regulatory Filings
2019-10-16 English
In compliance with requirement of Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended 30th September, ....
Regulatory Filings
2019-10-14 English
Trading Window
Regulatory Filings
2019-09-28 English
Universal Cables Limited has informed that as per Company''s Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons (''the Code'') ....
Regulatory Filings
2019-09-28 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding ....
Regulatory Filings
2019-09-13 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2019-09-07 English
Press Release
Earnings Release
2019-08-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copy of the Press Release issued by the Company after ....
Regulatory Filings
2019-08-10 English
In accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to in inform you that the Board of Directors at their Meeting ....
Regulatory Filings
2019-08-09 English
Updates
Regulatory Filings
2019-08-09 English
Appointment
Board/Management Information
2019-08-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at their Meeting held on 9th ....
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at their Meeting held on 9th ....
Regulatory Filings
2019-08-09 English
Resignation
Board/Management Information
2019-08-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Shri Prasanta Pandit, Chief Financial Officer, a Key ....
Regulatory Filings
2019-08-09 English
Limited Review Report
Audit Report / Information
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose Statement of Unaudited Standalone Financial Results for the quarter ....
Regulatory Filings
2019-08-09 English
Reappointment
Board/Management Information
2019-08-07 English
Re-appointment of Dr. Kavita A. Sharma (DIN: 07080946) Independent Director of the Company for a further period of five(5) consecutive years with effect from 6th February, 2020 to 5th February, ....
Regulatory Filings
2019-08-07 English
Universal Cables Limited has informed the Exchange regarding voting results. Further, the company has submitted the Exchange a copy Srutinizers report of Annual General Meeting held ....
Regulatory Filings
2019-08-06 English
Shareholders meeting
Regulatory Filings
2019-08-06 English
Shareholders meeting
Regulatory Filings
2019-08-06 English
74th Annual General Meeting (AGM) of Members of Universal Cables Limited was held on 5th August, 2019 at 4.30 P.M. at the registered office of the Company at P.O. Birla Vikas, Satna-485005 (M.P.). ..
Regulatory Filings
2019-08-06 English
Updates
Regulatory Filings
2019-08-01 English
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding Notice of intimation of Board ....
Regulatory Filings
2019-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-29 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the unaudited Standalone ....
Regulatory Filings
2019-07-29 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding ....
Regulatory Filings
2019-07-19 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2019-07-16 English
AGM/Book Closure
Regulatory Filings
2019-07-09 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed that the Register of Members and Share Transfer Books ....
Regulatory Filings
2019-07-09 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed that the Register of Members and Share Transfer Books ....
Regulatory Filings
2019-07-09 English
Shareholders meeting
Regulatory Filings
2019-07-08 English
Pursuant to Regulation 34(1) of SEBl (Listing Obligations and Disclosure Requirements), 2015, the Company has submitted the Annual Report for the year 2018-19 along with the Notice of 74th ....
Regulatory Filings
2019-07-08 English
In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has submitted the Notice of the 74th Annual General Meeting ....
Regulatory Filings
2019-07-08 English
Trading Window
Regulatory Filings
2019-06-28 English
Universal Cables Limited has informed that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code') ....
Regulatory Filings
2019-06-28 English
Related Party Transactions
Regulatory Filings
2019-06-13 English
Universal Cables Limited has informed the Exchange under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2019-06-13 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received information from our Registrar & Transfer Agents regarding ....
Regulatory Filings
2019-05-23 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-21 English
Press Release
Earnings Release
2019-05-16 English
Reappointment
Board/Management Information
2019-05-16 English
Dividend
Regulatory Filings
2019-05-16 English
Press Release pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015
Regulatory Filings
2019-05-16 English
The Board of Directors of the Company at their Meeting held today i.e. 16th May, 2019 has recommend the re-appointment of Dr. Kavita A.Sharma (DIN:07080946), Independent Director of the ....
Regulatory Filings
2019-05-16 English
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May, 2019 has inter-alia, considered and recommended Dividend of Rs. 2/- per share (i.e. ....
Regulatory Filings
2019-05-16 English
Financial Result Updates
Regulatory Filings
2019-05-16 English
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May, 2019 has inter-alia, considered and: 1) Approved the Audited Standalone and ....
Regulatory Filings
2019-05-16 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Audited Standalone and Consolidated ....
Regulatory Filings
2019-05-04 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-04 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Intimation regarding issuance of Duplicate Share Certificates.
Regulatory Filings
2019-04-19 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
In compliance with requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that for the half year ended 31st March, ....
Regulatory Filings
2019-04-12 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 11th April, 2019 of M/s. R.S. ....
Regulatory Filings
2019-04-11 English
Universal Cables Limited informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-04-10 English
Trading Window
Regulatory Filings
2019-04-03 English
The Company has informed that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ('the Code') framed pursuant ....
Regulatory Filings
2019-04-03 English
Universal Cables Limited informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-04-03 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-01 English
Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith Company''s - 'Code of Practices and Procedures for Fair Disclosure ....
Regulatory Filings
2019-04-01 English
Universal Cables Limited informed BSE regarding Loss of Share Certficates.
Regulatory Filings
2019-03-29 English
Shareholders meeting
Regulatory Filings
2019-03-27 English
The Company has submitted the copy of Scrutinizer Report of Postal Ballot and e-voting. Further, the Company has informed the Exchange regarding Voting Results and Disclosure under Regulation ....
Regulatory Filings
2019-03-27 English
Universal Cables Limited informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-03-27 English
Universal Cables Limited informed BSE regarding Issuance of Duplicate Share Certificates.
Regulatory Filings
2019-03-23 English
Universal Cables Limited informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-03-22 English
Universal Cables Limited informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-03-13 English
Universal Cables Limited informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-03-08 English
Universal Cables Limited informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2019-03-02 English
Universal Cables Ltd has informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-02-27 English
Universal Cables Ltd has informed BSE regarding Loss of Share Certificates.
Regulatory Filings
2019-02-27 English
Postal Ballot Notice dated 11.02.2019
Regulatory Filings
2019-02-23 English
Shareholders meeting
Regulatory Filings
2019-02-23 English
Updates
Regulatory Filings
2019-02-23 English
Submission of Postal Ballot Notice dated 11.02.2019 and other documents pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-02-23 English
Universal Cables Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-22 English
Universal Cables Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English
Appointment
Regulatory Filings
2019-02-11 English
Limited Review Report
Regulatory Filings
2019-02-11 English
Outcome of Board Meeting
Regulatory Filings
2019-02-11 English
Financial Result Updates
Regulatory Filings
2019-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-30 English