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Year archive

Universal Cables Ltd. — 2024 filings

All 211 regulatory filings released by Universal Cables Ltd. (UNIVCABLES) in 2024, sourced directly from the official regulator.

211 Filings
2024 Period
2024 filings (211)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-25 English
Intimation about closure of Trading Window
Regulatory Filings
2024-12-25 English
Issue of Duplicate Share Certificate/Letter of Confirmation
Regulatory Filings
2024-12-21 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-12-21 English
Loss of Share Certificates
Regulatory Filings
2024-12-18 English
Intimation of Loss of Share Certificates
Regulatory Filings
2024-12-18 English
Spurt in Volume
Regulatory Filings
2024-12-11 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-11-19 English
Issue of Duplicate Share Certificate/ Letter of Confirmation
Regulatory Filings
2024-11-19 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-10-30 English
Issue of Duplicate Share Certificate/Letter of Confirmation
Regulatory Filings
2024-10-30 English
Copy of Newspaper Publication
Regulatory Filings
2024-10-26 English
Newspaper Advertisment of Unaudited Standalone and Consolidated Financial Result for the Quarter and Half year ended 30th September,2024
Regulatory Filings
2024-10-26 English
Financial Result Updates
Regulatory Filings
2024-10-25 English
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September,2024
Regulatory Filings
2024-10-25 English
Change in Director(s)
Board/Management Information
2024-10-18 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations - Change in designation of the Director.
Board/Management Information
2024-10-18 English
Shareholders meeting
Regulatory Filings
2024-10-18 English
Disclosure of Voting Results - Postal Ballot Notice dated 12th August, 2024.
Regulatory Filings
2024-10-18 English
Disclosure of Voting Results - Postal Ballot Notice dated 12th August, 2024.
Regulatory Filings
2024-10-18 English
Loss of Share Certificates
Regulatory Filings
2024-10-18 English
Intimation of Loss of Share Certificate
Regulatory Filings
2024-10-18 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2024-10-17 English
Summary of Proceedings - Postal Ballot Notice dated 12th August, 2024.
Declaration of Voting Results & Voting Rights Announcements
2024-10-17 English
Board Meeting — UNIVERSAL CABLES LIMITED has informed the Exchange about Board Meeting to be held on 25-Oct-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2024-10-15 English
Board Meeting — Financial Results
Regulatory Filings
2024-10-15 English
Loss of Share Certificates
Regulatory Filings
2024-10-15 English
Intimation of Loss of Share Certificate
Regulatory Filings
2024-10-15 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2024-10-15 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-09 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th September, 2024
Regulatory Filings
2024-10-09 English
Loss of Share Certificates
Regulatory Filings
2024-10-07 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-10-07 English
Trading Window
Regulatory Filings
2024-09-25 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-09-25 English
Loss of Share Certificates
Regulatory Filings
2024-09-25 English
Intimation of Closure of Trading Window
Regulatory Filings
2024-09-25 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-09-25 English
Intimation of Loss of Share Certificate
Regulatory Filings
2024-09-25 English
Loss of Share Certificates
Regulatory Filings
2024-09-20 English
INTIMATION OF LOSS OF SHARE CERTIFICATE
Regulatory Filings
2024-09-20 English
Copy of Newspaper Publication
Regulatory Filings
2024-09-18 English
News paper publication of Postal Ballot Notice
Regulatory Filings
2024-09-18 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-09-17 English
Postal Ballot Notice.
Proxy Solicitation & Information Statement
2024-09-17 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Mutual Fund
Regulatory Filings
2024-09-10 English
Loss of Share Certificates
Regulatory Filings
2024-09-06 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2024-09-06 English
Loss of Share Certificates
Regulatory Filings
2024-08-30 English
Intimation of Issuance of Duplicate Share Certificate
Regulatory Filings
2024-08-30 English
Loss of Share Certificates
Regulatory Filings
2024-08-23 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2024-08-23 English
Loss of Share Certificates
Regulatory Filings
2024-08-19 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-08-19 English
Newspaper Advertisement of Unaudited Standalone and Consolidated Financial Result for the quarter ended 30th June, 2024
Regulatory Filings
2024-08-13 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-13 English
Appointment
Board/Management Information
2024-08-12 English
Intimation of Appointment of an Additional Director designated as a Non-Executive Non-Independent Director.
Board/Management Information
2024-08-12 English
Financial Result Updates
Regulatory Filings
2024-08-12 English
Outcome of the Board Meeting held on 12th August, 2024.
Regulatory Filings
2024-08-12 English
Loss of Share Certificates
Regulatory Filings
2024-08-08 English
Intimation regarding issue of Duplicate Share Certificates / Letters of Confirmation.
Regulatory Filings
2024-08-08 English
Loss of Share Certificates
Regulatory Filings
2024-08-06 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-08-06 English
Loss of Share Certificates
Regulatory Filings
2024-08-05 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-08-05 English
Board Meeting — UNIVERSAL CABLES LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2024-08-03 English
Board Meeting — Financial Results
Regulatory Filings
2024-08-03 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2024-08-03 English
Scrutinisers'' Report on voting through Remote e-Voting and Poll through Ballot Process conducted at the 79th Annual General Meeting of the Company held on 2nd August, 2024.
Regulatory Filings
2024-08-03 English
Shareholders meeting
Regulatory Filings
2024-08-03 English
Voting Results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2024-08-03 English
Shareholders meeting
AGM Information
2024-08-02 English
Proceeding of 79th Annual General Meeting held on 2nd August, 2024.
AGM Information
2024-08-02 English
Loss of Share Certificates
Regulatory Filings
2024-07-18 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2024-07-18 English
Loss of Share Certificates
Share Issue/Capital Change
2024-07-17 English
Intimation regarding issue of Duplicate Share Certificate / Letter of Confirmation.
Regulatory Filings
2024-07-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-09 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024.
Regulatory Filings
2024-07-09 English
Copy of Newspaper Publication
Regulatory Filings
2024-07-09 English
Newspaper Publication - 79th Annual General Meeting (AGM) of the Company
Regulatory Filings
2024-07-09 English
Book Closure
Declaration of Voting Results & Voting Rights Announcements
2024-07-08 English
Shareholders meeting
Regulatory Filings
2024-07-08 English
Book Closure Date(s), Remote e-Voting information for the 79th Annual General Meeting and payment of Dividend.
Declaration of Voting Results & Voting Rights Announcements
2024-07-08 English
Record Date for 79th Annual General Meeting (AGM) and payment of Dividend.
Notice of Dividend Amount
2024-07-08 English
Annual Report for the financial year 2023-24 pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-07-08 English
Business Responsibility and Sustainability Report (BRSR) for the financial year 2023-24 pursuant to Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015.
Environmental & Social Information
2024-07-08 English
Notice of 79th Annual General Meeting (AGM) of the Company under Regulation 30(2) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-07-08 English
Loss of Share Certificates
Regulatory Filings
2024-07-06 English
Intimation regarding issue of Duplicate Share Certificates/Letter (s) of Confirmation.
Regulatory Filings
2024-07-06 English
Trading Window
Regulatory Filings
2024-06-25 English
Intimation of Closure of Trading Window.
Regulatory Filings
2024-06-25 English
Loss of Share Certificates
Regulatory Filings
2024-06-20 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2024-06-20 English
Loss of Share Certificates
Regulatory Filings
2024-06-19 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-06-19 English
Updates
Regulatory Filings
2024-06-18 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-06-18 English
Loss of Share Certificates
Regulatory Filings
2024-06-06 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2024-06-06 English
Intimation of Loss of Share Certificate.
Regulatory Filings
2024-06-06 English
Loss of Share Certificates
Regulatory Filings
2024-06-05 English
Intimation of Loss of Certificate.
Regulatory Filings
2024-06-05 English
Submission of Annual Secretarial Compliance Report under Regulation 24A(2) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2024-05-25 English
Newspaper Publication of Audited Results for the quarter and year ended 31st March, 2024.
Regulatory Filings
2024-05-18 English
Loss of Share Certificates
Regulatory Filings
2024-05-18 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-18 English
Loss of Share Certificates
Regulatory Filings
2024-05-18 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-05-18 English
Board of Directors in its Meeting held on 17.05.2024 recommended Dividend of Rs. 3.00 Per Share.
Regulatory Filings
2024-05-17 English
Capacity Addition
Regulatory Filings
2024-05-17 English
Updates
Regulatory Filings
2024-05-17 English
Reappointment of Managing Director & CEO
Regulatory Filings
2024-05-17 English
Appointment
Regulatory Filings
2024-05-17 English
Dividend
Regulatory Filings
2024-05-17 English
Outcome of Board Meeting held today i.e. 17th May, 2024.
Regulatory Filings
2024-05-17 English
Financial Result Updates
Regulatory Filings
2024-05-17 English
The Board of Directors of the Company at its meeting held on today the 17th May, 2024, has considered and approved the Annual Audited Financial Results (Standalone and Consolidated) for ....
Regulatory Filings
2024-05-17 English
Loss of Share Certificates
Regulatory Filings
2024-05-16 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-05-16 English
Loss of Share Certificates
Regulatory Filings
2024-05-14 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-05-14 English
Loss of Share Certificates
Regulatory Filings
2024-05-13 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2024-05-13 English
Change in Director(s)
Board/Management Information
2024-05-09 English
Change in Management
Board/Management Information
2024-05-09 English
Resignation
Regulatory Filings
2024-05-09 English
Intimation - Resignation of Director of the Company.
Regulatory Filings
2024-05-09 English
Intimation - Resignation of Director of the Company.
Regulatory Filings
2024-05-09 English
Intimation - Resignation of Director of the Company
Regulatory Filings
2024-05-09 English
Board Meeting — UNIVERSAL CABLES LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the pe…
Regulatory Filings
2024-05-07 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-05-07 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Standalone and ....
Regulatory Filings
2024-05-07 English
Loss of Share Certificates
Regulatory Filings
2024-05-01 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-05-01 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-04-26 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2024-04-24 English
Loss of Share Certificates
Regulatory Filings
2024-04-24 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-04-24 English
Loss of Share Certificates
Regulatory Filings
2024-04-20 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-04-20 English
Loss of Share Certificates
Regulatory Filings
2024-04-19 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-04-19 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Certificate dated 16th April, 2024 of M/s R.S. ....
Regulatory Filings
2024-04-16 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.
Regulatory Filings
2024-04-12 English
Loss of Share Certificates
Share Issue/Capital Change
2024-04-11 English
Intimation regarding issue of duplicate share certificates.
Regulatory Filings
2024-04-11 English
Loss of Share Certificates
Regulatory Filings
2024-04-08 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-04-08 English
Loss of Share Certificates
Regulatory Filings
2024-04-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-05 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-04-05 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.
Regulatory Filings
2024-04-05 English
Change in Director(s)
Board/Management Information
2024-04-01 English
Cessation
Board/Management Information
2024-04-01 English
Cessation
Board/Management Information
2024-04-01 English
Completion of tenure of Independent Directors.
Board/Management Information
2024-04-01 English
Completion of tenure of Independent Directors.
Board/Management Information
2024-04-01 English
Loss of Share Certificates
Regulatory Filings
2024-03-29 English
Intimation regarding Issue of Duplicate Share Certificate.
Regulatory Filings
2024-03-29 English
Trading Window
Regulatory Filings
2024-03-26 English
Intimation of Closure of Trading Window.
Regulatory Filings
2024-03-26 English
Updates
Regulatory Filings
2024-03-22 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding proposed capacity addition.
Regulatory Filings
2024-03-22 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Independent Directors.
Regulatory Filings
2024-03-22 English
Appointment
Board/Management Information
2024-03-22 English
Appointment
Board/Management Information
2024-03-22 English
Appointment
Regulatory Filings
2024-03-22 English
Change in Director(s)
Regulatory Filings
2024-03-22 English
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Independent Directors
Regulatory Filings
2024-03-22 English
Scrutiniser''s Report of Postal Ballot including Remote e-Voting is enclosed.
Regulatory Filings
2024-03-22 English
Shareholders meeting
Regulatory Filings
2024-03-22 English
Disclosure of Voting Results - Postal Ballot Notice dated 9th February, 2024.
Regulatory Filings
2024-03-22 English
Shareholders meeting
Regulatory Filings
2024-03-21 English
Summary of Proceedings - Postal Ballot Notice Dated 9th February, 2024
Regulatory Filings
2024-03-21 English
Loss of Share Certificates
Regulatory Filings
2024-03-12 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-03-12 English
Loss of Share Certificates
Regulatory Filings
2024-03-07 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-03-07 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-20 English
Newspaper Advertisement-Postal Ballot Notice and e-Voting Information.
Regulatory Filings
2024-02-20 English
Shareholders meeting
Proxy Solicitation & Information Statement
2024-02-19 English
Postal Ballot Notice.
Board/Management Information
2024-02-19 English
Loss of Share Certificates
Regulatory Filings
2024-02-16 English
Intimation regarding Issue of Duplicate Share Certificates.
Regulatory Filings
2024-02-16 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-10 English
Newspaper Advertisement of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended 31st December, 2023.
Regulatory Filings
2024-02-10 English
Change in Management
Regulatory Filings
2024-02-09 English
Change in Director(s)
Regulatory Filings
2024-02-09 English
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have recommended to the members for the appointment of Non-Executive Independent Directors ....
Regulatory Filings
2024-02-09 English
Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have recommended to the members for the appointment of Non-Executive Independent Directors ....
Regulatory Filings
2024-02-09 English
Financial Result Updates
Regulatory Filings
2024-02-09 English
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023.
Regulatory Filings
2024-02-09 English
Loss of Share Certificates
Regulatory Filings
2024-02-06 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-02-06 English
Loss of Share Certificates
Share Issue/Capital Change
2024-02-01 English
Intimation regarding Issue of Duplicate Share Certificates.
Share Issue/Capital Change
2024-02-01 English
Board Meeting — UNIVERSAL CABLES LIMITED has informed the Exchange about Board Meeting to be held on 09-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2024-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2024-01-29 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2024-01-29 English
Updates
Regulatory Filings
2024-01-17 English
Receipt of Order from GST Authorities.
Legal Proceedings Report
2024-01-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-12 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
Regulatory Filings
2024-01-12 English
Loss of Share Certificates
Regulatory Filings
2024-01-08 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-01-08 English
Updates
Legal Proceedings Report
2024-01-05 English
Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015 - Update on Litigation.
Legal Proceedings Report
2024-01-05 English
Loss of Share Certificates
Regulatory Filings
2024-01-03 English
Intimation of Loss of Share Certificates.
Regulatory Filings
2024-01-03 English