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Year archive

Universal Cables Ltd. — 2020 filings

All 112 regulatory filings released by Universal Cables Ltd. (UNIVCABLES) in 2020, sourced directly from the official regulator.

112 Filings
2020 Period
2020 filings (112)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 English
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
2020-12-31 English
Loss of Share Certificates
Share Issue/Capital Change
2020-12-25 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2020-12-25 English
Related Party Transactions
Regulatory Filings
2020-12-05 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
2020-12-05 English
Updates
Regulatory Filings
2020-12-01 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 has granted fresh ....
Regulatory Filings
2020-12-01 English
Appointment
Board/Management Information
2020-12-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Shri Vishnu Gupta has been appointed as Chief Financial ....
Regulatory Filings
2020-12-01 English
Resignation
Regulatory Filings
2020-11-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Shri Sanjeev Jain, Chief Financial Officer, a Key ....
Regulatory Filings
2020-11-16 English
Loss of Share Certificates
Regulatory Filings
2020-11-16 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
2020-11-16 English
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding publication of Unaudited Standalone ....
Regulatory Filings
2020-11-10 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-10 English
Limited Review Report
Interim / Quarterly Report
2020-11-09 English
Financial Result Updates
Regulatory Filings
2020-11-09 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement in the prescribed format showing the Unaudited ....
Regulatory Filings
2020-11-09 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-03 English
In pursuance to Regulation 4 7 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding Notice of ....
Regulatory Filings
2020-11-03 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-31 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2020-10-31 English
Loss of Share Certificates
Regulatory Filings
2020-10-29 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
2020-10-29 English
Compliance Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-10-15 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all the activities in relation to both ....
Regulatory Filings
2020-10-14 English
Updates
Regulatory Filings
2020-10-05 English
Disclosure of Material Event pursuant to Para B(8) of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-10-05 English
Trading Window
Regulatory Filings
2020-09-30 English
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
2020-09-30 English
Updates
Regulatory Filings
2020-09-22 English
This is to inform you that a Single Bench of the Hon''b1e High Court at Calcutta vide its order dated 18thSeptember, 2020 in a probate proceeding to which the Company is not a party has, ....
Regulatory Filings
2020-09-22 English
Updates
Capital/Financing Update
2020-09-19 English
Announcement under Regulation 30(LODR)- Capacity Addition
Capital/Financing Update
2020-09-19 English
Loss of Share Certificates
Regulatory Filings
2020-08-20 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that as per the approval of the Board of Directors of ....
Regulatory Filings
2020-08-20 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 75th Annual General Meeting of the ....
Regulatory Filings
2020-08-19 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-08-19 English
Shareholders meeting
Regulatory Filings
2020-08-19 English
75th Annual General Meeting (AGM) of Members of Universal Cables Limited was held on 18th August, 2020 at 4.30 P.M. at the registered office of the Company at P.O. Birla Vikas, Satna - ....
Regulatory Filings
2020-08-19 English
Loss of Share Certificates
Share Issue/Capital Change
2020-08-13 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
2020-08-13 English
Copy of Newspaper Publication
Interim / Quarterly Report
2020-08-12 English
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding publication of Unaudited Standalone ....
Regulatory Filings
2020-08-12 English
Limited Review Report
Regulatory Filings
2020-08-11 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
2020-08-10 English
Updates
Regulatory Filings
2020-08-10 English
Financial Result Updates
Regulatory Filings
2020-08-10 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement in the prescribed format showing the Unaudited ....
Regulatory Filings
2020-08-10 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-06 English
In pursuance to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice for Issuance of Duplicate ....
Regulatory Filings
2020-08-06 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
2020-08-01 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-01 English
Board Meeting — Financial Results
Regulatory Filings
2020-07-31 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2020-07-31 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-23 English
Newspaper Clippings - 75th Annual General Meeting of the Members of the Company.
Regulatory Filings
2020-07-23 English
Annual Report 2019-20
Regulatory Filings
2020-07-20 English
Notice of the 75th Annual General Meeting of the Members of the Company scheduled to be held on Tuesday, the 18th August, 2020 at 4.30 P.M.
Regulatory Filings
2020-07-20 English
Shareholders meeting
Regulatory Filings
2020-07-20 English
Newspaper Clippings - 75th Annual General Meeting of the Members of the Company.
Regulatory Filings
2020-07-16 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-16 English
Cut-Off Date/Record Date - 11.08.2020 for Annual General Meeting and payment of dividend.
Regulatory Filings
2020-07-16 English
Book Closure from 12th August, 2020 to 18th August, 2020 (both days inclusive) for Annual General Meeting and payment of dividend
Regulatory Filings
2020-07-16 English
75th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, the 18th August, 2020 at 4.30 P.M.
Regulatory Filings
2020-07-16 English
Record Date
Notice of Dividend Amount
2020-07-16 English
Book Closure
Notice of Dividend Amount
2020-07-16 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2020-07-16 English
Trading Window
Regulatory Filings
2020-06-29 English
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
2020-06-29 English
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2020
Regulatory Filings
2020-06-22 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
2020-06-18 English
Related Party Transactions
Regulatory Filings
2020-06-18 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-06-05 English
Publish Audited Results
Regulatory Filings
2020-06-02 English
Updates
Regulatory Filings
2020-06-01 English
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has, inter-alia, considered and approved the alteration in the Memorandum ....
Regulatory Filings
2020-06-01 English
The Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has considered and Approved the Audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2020-06-01 English
The Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has considered and Recommended Dividend of Rs. 2/- (Two) per share (i.e. 20%) on equity shares ....
Regulatory Filings
2020-06-01 English
Dividend
Regulatory Filings
2020-06-01 English
Financial Result Updates
Regulatory Filings
2020-06-01 English
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has considered and Approved:- 1. The Audited Standalone and Consolidated ....
Regulatory Filings
2020-06-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2020-05-27 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2020 ,inter alia, to consider and approve Financial Results for the ....
Regulatory Filings
2020-05-25 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2020-05-25 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-22 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 12th May, 2020 of M/s. R.S. ....
Regulatory Filings
2020-05-12 English
Compliance Certificate-Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020.
Regulatory Filings
2020-05-07 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-04-08 English
Intimation of partial and gradual resumption of operations at Company's manufacturing facilities at Goa
Regulatory Filings
2020-04-08 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-04-07 English
Intimation of partial and gradual resumption of operations at Company's manufacturing facilities at Satna (M.P)
Regulatory Filings
2020-04-07 English
Certificate confirming fulfilment of payment obligations of Commercial Paper(s)
Regulatory Filings
2020-03-30 English
Trading Window
Regulatory Filings
2020-03-27 English
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
2020-03-27 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-03-25 English
Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in light of heightened concern ....
Regulatory Filings
2020-03-25 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
2020-03-07 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
2020-02-22 English
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding publication of Unaudited Standalone ....
Regulatory Filings
2020-02-08 English
Updates
Regulatory Filings
2020-02-08 English
Press Release
Earnings Release
2020-02-07 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
2020-02-07 English
Financial Result Updates
Regulatory Filings
2020-02-07 English
The Board of Directors of the Company at its meeting held today i.e. 7th February, 2020, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2020-02-07 English
Updates
Capital/Financing Update
2020-01-30 English
In terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the intimation is hereby given that the Company has allotted 2000 units of Commercial ....
Regulatory Filings
2020-01-30 English
Updates
Regulatory Filings
2020-01-29 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
2020-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-28 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2020-01-28 English