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Year archive

Universal Cables Ltd. — 2022 filings

All 113 regulatory filings released by Universal Cables Ltd. (UNIVCABLES) in 2022, sourced directly from the official regulator.

113 Filings
2022 Period
2022 filings (113)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 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
2022-12-30 English
Loss of Share Certificates
Regulatory Filings
2022-12-23 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2022-12-23 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for PLC Securities Ltd
Regulatory Filings
2022-12-22 English
Loss of Share Certificates
Regulatory Filings
2022-12-17 English
Intimation regarding issue of Duplicate Share Certificates.
Regulatory Filings
2022-12-17 English
Related Party Transaction
Regulatory Filings
2022-11-25 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith ....
Regulatory Filings
2022-11-25 English
Loss of share certificate
Regulatory Filings
2022-11-17 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2022-11-17 English
Newspaper Advertisements
Regulatory Filings
2022-11-16 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
2022-11-16 English
Outcome of Board Meeting
Regulatory Filings
2022-11-14 English
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2022.
Regulatory Filings
2022-11-14 English
Loss of share certificate
Regulatory Filings
2022-11-05 English
Board Meeting — Financial results
Board/Management Information
2022-11-05 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2022-11-05 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2022-11-05 English
General updates
Regulatory Filings
2022-10-14 English
Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2022.
Regulatory Filings
2022-10-14 English
Closure of trading window
Regulatory Filings
2022-09-29 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
2022-09-29 English
Loss of share certificate
Regulatory Filings
2022-09-28 English
Intimation regarding issue of Duplicate Share Certificate.
Regulatory Filings
2022-09-28 English
Loss of share certificate
Regulatory Filings
2022-09-26 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2022-09-26 English
Universal Cables Limited has informed the Exchange about appointment of Messrs BGJC & Associates LLP, Chartered Accountants as Statutory Auditor of the company w.e.f. 23-Sep-2022.
Regulatory Filings
2022-09-24 English
Appointment
Regulatory Filings
2022-09-24 English
Universal Cables Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 23-Sep-2022..
Regulatory Filings
2022-09-24 English
Universal Cables Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 23-Sep-2022.
Regulatory Filings
2022-09-24 English
Annual General Meeting
Regulatory Filings
2022-09-24 English
Annual General Meeting
Regulatory Filings
2022-09-24 English
Proceedings of 77th Annual General Meeting of the Company.
Regulatory Filings
2022-09-24 English
Loss of share certificate
Regulatory Filings
2022-08-29 English
Newspaper Advertisements
Regulatory Filings
2022-08-29 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2022-08-29 English
Pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper advertisement ....
Regulatory Filings
2022-08-29 English
77th Annual General Meeting' of the members of the Company, 'Book Closure', 'Record Date' and 'Dividend Payment'.
Regulatory Filings
2022-08-27 English
77th Annual General Meeting' of the members of the Company, 'Book Closure', 'Record Date' and 'Dividend Payment'.
Regulatory Filings
2022-08-27 English
Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2022-08-27 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the Annual Report for the year 2021-22 along with the Notice of 77th Annual ....
Regulatory Filings
2022-08-27 English
Annual General Meeting
Regulatory Filings
2022-08-27 English
Book Closure
Regulatory Filings
2022-08-27 English
Record Date
Notice of Dividend Amount
2022-08-27 English
Newspaper Advertisements
Regulatory Filings
2022-08-11 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
2022-08-11 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
2022-08-11 English
Loss of share certificate
Regulatory Filings
2022-08-11 English
Outcome of Board Meeting
Regulatory Filings
2022-08-09 English
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022.
Regulatory Filings
2022-08-09 English
Board Meeting — Financial results
Regulatory Filings
2022-08-01 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2022-08-01 English
General updates
Regulatory Filings
2022-07-08 English
Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2022.
Regulatory Filings
2022-07-08 English
Loss of share certificate
Transaction in Own Shares
2022-07-04 English
Intimation regarding issue of Duplicate Share Certificate.
Regulatory Filings
2022-07-04 English
Closure of trading window
Regulatory Filings
2022-06-28 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
2022-06-28 English
Loss of share certificate
Regulatory Filings
2022-06-24 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
2022-06-24 English
Related Party Transaction
Regulatory Filings
2022-06-06 English
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith ....
Regulatory Filings
2022-06-06 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/CMDl/27/2019 dated ....
Regulatory Filings
2022-05-28 English
Loss of share certificate
Regulatory Filings
2022-05-27 English
Intimation regarding issue of Duplicate Share Certificate.
Regulatory Filings
2022-05-27 English
Newspaper Advertisements
Regulatory Filings
2022-05-25 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
2022-05-25 English
Outcome of Board Meeting
Board/Management Information
2022-05-23 English
Dividend
Regulatory Filings
2022-05-23 English
Outcome of Board Meeting
Regulatory Filings
2022-05-23 English
The Board of Directors has recommended for approval of the members of the Company for the appointment of Messrs BGJC & Associates LLP, Chartered Accountants, (Registration No.003304N/N500056), ....
Regulatory Filings
2022-05-23 English
The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2022 has considered and recommended Dividend of Rs. 1.50/- per share (i.e.15%) on equity shares of face value ....
Regulatory Filings
2022-05-23 English
The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2022 has inter-alia, considered and: 1) Approved the Audited Standalone and Consolidated Financial Results ....
Regulatory Filings
2022-05-23 English
Financial Result Updates
Regulatory Filings
2022-05-23 English
The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2022 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2022-05-23 English
Universal Cables Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 23, 2022, inter-alia, to consider and approve the Audited Standalone ....
Regulatory Filings
2022-05-16 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-16 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve the Audited Standalone and ....
Regulatory Filings
2022-05-16 English
Loss of share certificate
Regulatory Filings
2022-04-28 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
2022-04-28 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-19 English
Compliance Certificate pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022.
Regulatory Filings
2022-04-15 English
General updates
Regulatory Filings
2022-04-15 English
Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2022.
Regulatory Filings
2022-04-15 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 12th April, 2022 of M/s. R.S. ....
Regulatory Filings
2022-04-12 English
Closure of trading window
Regulatory Filings
2022-03-30 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
2022-03-30 English
Closure of trading window
Regulatory Filings
2022-03-30 English
Loss of share certificate
Regulatory Filings
2022-03-30 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
2022-03-30 English
Postal Ballot
Regulatory Filings
2022-03-24 English
Voting Results - Postal Ballot Notice dated 10th February, 2022.
Regulatory Filings
2022-03-24 English
Newspaper Advertisements
Regulatory Filings
2022-02-22 English
In continuation of our letter dated 21st February, 2022 submitting Notice of Postal Ballot, we enclose herewith the copies of the Newspaper Advertisement for the Postal Ballot, instructions ....
Regulatory Filings
2022-02-22 English
Postal Ballot
Regulatory Filings
2022-02-21 English
The Company has informed the Exchange regarding Notice of Postal Ballot.
Regulatory Filings
2022-02-21 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-11 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
2022-02-11 English
Loss of Share Certificates
Regulatory Filings
2022-02-11 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
2022-02-11 English
Universal Cables Limited has informed the Exchange regarding Re-appointment of Shri Y.S. Lodha as Managing Director & Chief Executive Officer of the Company for a further period of three ....
Regulatory Filings
2022-02-10 English
Outcome of the Board Meeting held on 10th February, 2022
Regulatory Filings
2022-02-10 English
Appointment
Regulatory Filings
2022-02-10 English
Outcome of Board Meeting
Regulatory Filings
2022-02-10 English
Financial Result Updates
Regulatory Filings
2022-02-10 English
The Board of Directors of the Company at its meeting held today i.e. 10th February, 2022, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2022-02-10 English
Board Meeting — Financial Results
Board/Management Information
2022-02-01 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Unaudited Standalone and ....
Regulatory Filings
2022-02-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-11 English
We hereby confirm that the security certificates received for dematerialization during the quarter ended 31st December, 2021, have been mutilated and cancelled after due verification and ....
Regulatory Filings
2022-01-11 English
Loss of Share Certificates
Regulatory Filings
2022-01-10 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2022-01-10 English