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Year archive

Universal Cables Ltd. — 2023 filings

All 173 regulatory filings released by Universal Cables Ltd. (UNIVCABLES) in 2023, sourced directly from the official regulator.

173 Filings
2023 Period
2023 filings (173)
Filing Released Lang
Trading Window
Regulatory Filings
2023-12-27 English
Intimation of Closure of Trading Window.
Regulatory Filings
2023-12-27 English
Loss of Share Certificates
Share Issue/Capital Change
2023-12-23 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2023-12-23 English
Loss of Share Certificates
Regulatory Filings
2023-12-23 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-12-23 English
Loss of Share Certificates
Regulatory Filings
2023-12-19 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-12-19 English
Updates
Legal Proceedings Report
2023-12-15 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015-Update on Litigation.
Legal Proceedings Report
2023-12-15 English
Loss of Share Certificates
Regulatory Filings
2023-12-15 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-12-15 English
Loss of Share Certificates
Regulatory Filings
2023-12-12 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-12-12 English
Loss of Share Certificates
Share Issue/Capital Change
2023-11-29 English
Intimation regarding Issue of Duplicate Share Certificates.
Share Issue/Capital Change
2023-11-29 English
Loss of Share Certificates
Regulatory Filings
2023-11-29 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-11-29 English
Loss of Share Certificates
Regulatory Filings
2023-11-11 English
Intimation regarding Issue of Duplicate Share Certificate.
Regulatory Filings
2023-11-11 English
Loss of Share Certificates
Regulatory Filings
2023-11-11 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-11-11 English
Copy of Newspaper Publication
Regulatory Filings
2023-11-11 English
Newspaper Advertisement of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2023.
Regulatory Filings
2023-11-11 English
Updates
Regulatory Filings
2023-11-09 English
Authorisation to Key Managerial Personnel to determine materiality of an event or information and its disclosure.
Regulatory Filings
2023-11-09 English
Updates
Board/Management Information
2023-11-09 English
Nomination of Factory Manager.
Board/Management Information
2023-11-09 English
Appointment
Board/Management Information
2023-11-09 English
Appointment of Chief Financial Officer (KMP) of the Company.
Board/Management Information
2023-11-09 English
Financial Result Updates
Regulatory Filings
2023-11-09 English
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September, 2023.
Regulatory Filings
2023-11-09 English
Loss of Share Certificates
Regulatory Filings
2023-11-09 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-11-09 English
Resignation
Regulatory Filings
2023-11-08 English
Resignation of Senior Management Personnel.
Regulatory Filings
2023-11-08 English
Loss of Share Certificates
Regulatory Filings
2023-10-31 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-10-31 English
Board Meeting — UNIVERSAL CABLES LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2023-10-30 English
Board Meeting — Financial Results
Report Publication Announcement
2023-10-30 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2023-10-30 English
Address Change
Regulatory Filings
2023-10-30 English
Intimation for shifting of Corporate Office of the Company.
Regulatory Filings
2023-10-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-13 English
Credit Rating
Capital/Financing Update
2023-10-10 English
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Credit Ratings.
Regulatory Filings
2023-10-10 English
Loss of Share Certificates
Regulatory Filings
2023-10-10 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-10-10 English
Trading Window
Regulatory Filings
2023-09-28 English
Intimation of Closure of Trading Window.
Regulatory Filings
2023-09-28 English
Voting Results under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-09-12 English
Shareholders meeting
Regulatory Filings
2023-09-12 English
Voting Results pursuant to Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-09-12 English
Shareholders meeting
AGM Information
2023-09-11 English
Proceedings of the 78th Annual General Meeting of the Company.
AGM Information
2023-09-11 English
Loss of Share Certificates
Regulatory Filings
2023-09-04 English
Intimation regarding Issue of Duplicate Share Certificate.
Regulatory Filings
2023-09-04 English
Loss of Share Certificates
Regulatory Filings
2023-08-29 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-26 English
Newspaper Publication - Addendum to the Notice of the 78th Annual General Meeting (AGM) of the Company.
Regulatory Filings
2023-08-26 English
Shareholders meeting
AGM Information
2023-08-25 English
Addendum to the Notice of 78th Annual General Meeting to be held on 11th September, 2023.
AGM Information
2023-08-25 English
Resignation
Regulatory Filings
2023-08-18 English
Resignation of Chief Financial Officer.
Regulatory Filings
2023-08-18 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-17 English
Newspaper Publication - 78th Annual General Meeting (AGM) of the Company.
Regulatory Filings
2023-08-17 English
Loss of Share Certificates
Regulatory Filings
2023-08-17 English
Intimation for Loss of Share Certificates.
Regulatory Filings
2023-08-17 English
Record Date
Notice of Dividend Amount
2023-08-16 English
Book Closure
Declaration of Voting Results & Voting Rights Announcements
2023-08-16 English
Shareholders meeting
AGM Information
2023-08-16 English
Corporate Action-Record Date for 78th Annual General Meeting (AGM) and payment of Dividend.
AGM Information
2023-08-16 English
Book Closure Date(s), Remote e-Voting Information for the 78th Annual General Meeting and Payment of Dividend.
AGM Information
2023-08-16 English
Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2022-23 pursuant to Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015.
Environmental & Social Information
2023-08-16 English
Annual Report for the Financial Year 2022-23 under Regulation 34(1) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2023-08-16 English
Notice of 78th Annual General Meeting (AGM) of the Company under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
AGM Information
2023-08-16 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-14 English
Newspaper Advertisement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-08-14 English
Financial Result Updates
Regulatory Filings
2023-08-12 English
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023.
Regulatory Filings
2023-08-12 English
Loss of Share Certificates
Regulatory Filings
2023-08-11 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-08-11 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-08-08 English
Board Meeting — UNIVERSAL CABLES LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2023-08-04 English
Board Meeting — Financial Results
Board/Management Information
2023-08-04 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Unaudited Standalone ....
Board/Management Information
2023-08-04 English
Loss of Share Certificates
Regulatory Filings
2023-08-04 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-08-04 English
Loss of Share Certificates
Regulatory Filings
2023-07-28 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-07-28 English
Acquisition
Capital/Financing Update
2023-07-27 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding entering into Share Purchase and Shareholders Agreement to acquire/purchase of Equity Shares/Optionally Convertible ....
Capital/Financing Update
2023-07-27 English
Loss of Share Certificates
Regulatory Filings
2023-07-21 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2023-07-21 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-07-14 English
Loss of Share Certificates
Regulatory Filings
2023-07-14 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-07-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-07 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-07 English
Updates
Regulatory Filings
2023-07-06 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding proposed capacity addition (manufacturing) by way of upgradation and ....
Regulatory Filings
2023-07-06 English
Loss of Share Certificates
Regulatory Filings
2023-07-06 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-07-06 English
Loss of Share Certificates
Regulatory Filings
2023-07-01 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-07-01 English
Intimation of Closure of Trading Window.
Regulatory Filings
2023-06-28 English
Trading Window
Regulatory Filings
2023-06-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-06-23 English
Loss of Share Certificates
Regulatory Filings
2023-06-19 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2023-06-19 English
Loss of Share Certificates
Regulatory Filings
2023-06-16 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2023-06-16 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
2023-05-27 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-27 English
Copy of Newspaper Publication
Earnings Release
2023-05-20 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
2023-05-20 English
Memorandum of Understanding/Agreements
Regulatory Filings
2023-05-19 English
This is to inform you that the Company has executed the Deed of Amendment on 19th May, 2023, to the Manufacturing Technical Collaboration Agreement dated 9th August, 2018 ('MTCA') by and ....
Regulatory Filings
2023-05-19 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
2023-05-18 English
Related Party Transactions
Regulatory Filings
2023-05-18 English
The Board of Directors of the Company at its Meeting held today i.e. 18th May, 2023 has considered and recommended Dividend of Rs. 3/- per share (i.e. 30%) on equity shares of face value ....
Regulatory Filings
2023-05-18 English
The Board of Directors of the Company at its Meeting held today i.e. 18th May, 2023 has inter-alia, considered and: 1) Approved the Audited Standalone and Consolidated Financial Results ....
Regulatory Filings
2023-05-18 English
Dividend
Regulatory Filings
2023-05-18 English
Financial Result Updates
Regulatory Filings
2023-05-18 English
The Board of Directors of the Company at its Meeting held today i.e. 18th May, 2023 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company ....
Regulatory Filings
2023-05-18 English
Loss of Share Certificates
Regulatory Filings
2023-05-11 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2023-05-11 English
Board Meeting — UNIVERSAL CABLES LIMITED has informed the Exchange about Board Meeting to be held on 18-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the pe…
Regulatory Filings
2023-05-09 English
Board Meeting — Financial Results/Dividend
Report Publication Announcement
2023-05-09 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve the Audited Standalone and ....
Regulatory Filings
2023-05-09 English
Loss of Share Certificates
Regulatory Filings
2023-04-25 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-04-25 English
Loss of Share Certificates
Regulatory Filings
2023-04-22 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-04-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-20 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 13th April, 2023 of M/s. R.S. ....
Regulatory Filings
2023-04-13 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March. 2023.
Regulatory Filings
2023-04-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-07 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023.
Regulatory Filings
2023-04-07 English
Trading Window
Regulatory Filings
2023-03-31 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
2023-03-31 English
Loss of Share Certificates
Share Issue/Capital Change
2023-03-24 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2023-03-24 English
Loss of Share Certificates
Regulatory Filings
2023-03-18 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-03-18 English
Loss of Share Certificates
Regulatory Filings
2023-03-14 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-03-14 English
Loss of Share Certificates
Regulatory Filings
2023-03-07 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2023-03-07 English
With reference to your cited email/letter, we would like to submit that the movement in the price of shares is purely market driven. Further, there is no unpublished event/ information/announcement ..
Regulatory Filings
2023-02-23 English
Price movement
Regulatory Filings
2023-02-23 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-13 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
2023-02-13 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-02-11 English
Loss of Share Certificates
Regulatory Filings
2023-02-11 English
Financial Result Updates
Regulatory Filings
2023-02-10 English
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2022.
Regulatory Filings
2023-02-10 English
Loss of Share Certificates
Regulatory Filings
2023-02-07 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2023-02-07 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-02 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2023-02-02 English
Loss of Share Certificates
Regulatory Filings
2023-01-24 English
Intimation regarding issue of Duplicate Share Certificates.
Share Issue/Capital Change
2023-01-24 English
Loss of Share Certificates
Regulatory Filings
2023-01-24 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2023-01-24 English
Updates
Regulatory Filings
2023-01-09 English
Certificate Under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2022.
Regulatory Filings
2023-01-09 English
Loss of Share Certificates
Regulatory Filings
2023-01-06 English
Intimation regarding issue of Duplicate Share Certificate.
Regulatory Filings
2023-01-06 English
This has reference to your email/letter No. L/SURV/ONL/PV/KS/2022-2023/388 dated 03.01.2023 seeking clarification on increase in volume of our scrip across stock exchanges (BSE Limited ....
Regulatory Filings
2023-01-03 English
Spurt in Volume
Regulatory Filings
2023-01-03 English