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Year archive

Universal Cables Ltd. — 2021 filings

All 111 regulatory filings released by Universal Cables Ltd. (UNIVCABLES) in 2021, sourced directly from the official regulator.

111 Filings
2021 Period
2021 filings (111)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 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
2021-12-30 English
Shareholders meeting
Regulatory Filings
2021-12-24 English
Voting Result - Postal Ballot Notice Dated 11th November, 2021
Regulatory Filings
2021-12-24 English
Loss of Share Certificates
Transaction in Own Shares
2021-12-14 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-12-14 English
Related Party Transactions
Regulatory Filings
2021-12-10 English
Please find enclosed the disclosure of Related Party Transactions on a consolidated basis in the format specified in the Accounting Standards (Ind AS) for the half year ended 30th September, 2021.
Regulatory Filings
2021-12-10 English
Loss of Share Certificates
Transaction in Own Shares
2021-12-08 English
Intimation regarding Loss of Share Certificates.
Regulatory Filings
2021-12-08 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-23 English
In continuation of our letter dated 22nd November, 2021 submitting Notice of Postal Ballot, we enclose herewith the copies of the Newspaper Advertisement for the Postal Ballot, instructions ....
Regulatory Filings
2021-11-23 English
Updates
Regulatory Filings
2021-11-22 English
Submission Of Postal Ballot Notice Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-11-22 English
The Company has informed the Exchange regarding Notice of Postal Ballot.
Regulatory Filings
2021-11-22 English
Shareholders meeting
Regulatory Filings
2021-11-22 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-12 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
2021-11-12 English
The Company has informed the Exchange regarding Appointment of Mr Kishore Kumar Mehrotra as Non- Executive Independent Director of the Company w.e.f. November 11, 2021.
Regulatory Filings
2021-11-11 English
Appointment
Regulatory Filings
2021-11-11 English
Limited Review Report
Regulatory Filings
2021-11-11 English
The Board of Directors of the Company at its meeting held today i.e. 11th November, 2021, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2021-11-11 English
Financial Result Updates
Regulatory Filings
2021-11-11 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-03 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-11-03 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-14 English
We hereby confirm that the security certificates received for dematerialization during the quarter ended 30th September, 2021, have been mutilated and cancelled after due verification and ....
Regulatory Filings
2021-10-14 English
Trading Window
Regulatory Filings
2021-09-29 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
2021-09-29 English
Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .
Regulatory Filings
2021-09-24 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-24 English
Proceedings of 76th Annual General Meeting of the Company.
Regulatory Filings
2021-09-24 English
Shareholders meeting
AGM Information
2021-09-24 English
In pursuance to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the Addendum to the ....
Regulatory Filings
2021-09-16 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-16 English
Addendum to the Notice of the 76th Annual General Meeting to be held on 23rd September, 2021.
Regulatory Filings
2021-09-15 English
Addendum
Regulatory Filings
2021-09-15 English
Loss of Share Certificates
Regulatory Filings
2021-09-02 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2021-09-02 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2021-09-02 English
Loss of Share Certificates
Regulatory Filings
2021-09-02 English
In pursuance to Regulation 47 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the public notice of ....
Regulatory Filings
2021-08-28 English
Copy of Newspaper Publication
AGM Information
2021-08-28 English
Annual Report- 2020-21
Regulatory Filings
2021-08-27 English
Book Closure
Notice of Dividend Amount
2021-08-27 English
Record Date
Notice of Dividend Amount
2021-08-27 English
Cut-off Date/Record Date - 16th September, 2021 for the purpose of the 76th Annual General Meeting of the Company to be held on 23rd September, 2021 and determining the names of Members ....
Regulatory Filings
2021-08-27 English
Book Closure from 17th September, 2021 to 23rd September, 2021 (both days inclusive) for the purpose of the 76th Annual General Meeting of the Company to be held on 23rd September, 2021 ....
Regulatory Filings
2021-08-27 English
Shareholders meeting
Regulatory Filings
2021-08-27 English
In compliance with Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the Notice of the 76th Annual General Meeting of ....
Regulatory Filings
2021-08-27 English
Copy of Newspaper Publication
Earnings Release
2021-08-13 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
2021-08-13 English
Limited Review Report
Regulatory Filings
2021-08-12 English
Financial Result Updates
Regulatory Filings
2021-08-12 English
The Board of Directors of the Company at its meeting held today i.e. 12th August, 2021, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2021-08-12 English
Loss of Share Certificates
Regulatory Filings
2021-08-04 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
2021-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-31 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
Regulatory Filings
2021-07-31 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(s) of ....
Regulatory Filings
2021-07-19 English
Related Party Transactions
Regulatory Filings
2021-07-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-15 English
We hereby confirm that the security certificates received for dematerialization during the quarter ended 30th June, 2021, have been mutilated and cancelled after due verification and the ....
Regulatory Filings
2021-07-15 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, read with SEBI Circular No. CIR/CFD/ CMD1/27/2019 dated ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 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
2021-06-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-30 English
In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Newspaper advertisement regarding publication of Audited Standalone ....
Regulatory Filings
2021-06-30 English
The Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 has considered and Recommended Dividend of Rs.1/- (One) per share (i.e. 10%) on equity shares of face ....
Regulatory Filings
2021-06-29 English
Updates
Regulatory Filings
2021-06-29 English
In accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at its meeting held ....
Regulatory Filings
2021-06-29 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 in its Meeting held today i.e. ....
Regulatory Filings
2021-06-29 English
The Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 has considered and Recommended Dividend of Rs.1/- (One) per share (i.e. 10%) on equity shares of face ....
Regulatory Filings
2021-06-29 English
Dividend
Regulatory Filings
2021-06-29 English
Appointment
Board/Management Information
2021-06-29 English
The Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2021-06-29 English
Financial Result Updates
Annual Report
2021-06-29 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Standalone and ....
Board/Management Information
2021-06-20 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2021-06-20 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2021-06-04 English
Loss of Share Certificates
Share Issue/Capital Change
2021-06-04 English
Change in Director(s)
Board/Management Information
2021-05-22 English
We regret to inform you of the sudden and sad demise of Shri Dinesh Chanda (DIN: 00939978), Non-Executive Independent Director of the Company on 21st May, 2021. He was the Chairman of Audit ....
Board/Management Information
2021-05-22 English
Loss of Share Certificates
Regulatory Filings
2021-04-23 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Loss of Certificate(s).
Regulatory Filings
2021-04-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 21st April, 2021 of M/s. R.S. ....
Regulatory Filings
2021-04-21 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
2021-04-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-17 English
Annual Disclosure
Regulatory Filings
2021-04-17 English
Trading Window
Regulatory Filings
2021-03-30 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
2021-03-30 English
Loss of Share Certificates
Major Shareholding Notification
2021-03-13 English
Intimation regarding Issue of Duplicate Share Certificate.
Regulatory Filings
2021-03-13 English
Loss of Share Certificates
Major Shareholding Notification
2021-02-27 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2021-02-27 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-13 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
2021-02-13 English
Limited Review Report
Regulatory Filings
2021-02-12 English
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020.
Regulatory Filings
2021-02-12 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-04 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
2021-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-03 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2021-02-03 English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Loss of Certificate(s).
Regulatory Filings
2021-02-02 English
Loss of Share Certificates
Share Issue/Capital Change
2021-02-02 English
Resignation
Regulatory Filings
2021-01-21 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed that Shri Vishnu Gupta, Chief Financial Officer, a Key ....
Regulatory Filings
2021-01-21 English