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Year archive

Universal Cables Ltd. — 2025 filings

All 112 regulatory filings released by Universal Cables Ltd. (UNIVCABLES) in 2025, sourced directly from the official regulator.

112 Filings
2025 Period
2025 filings (112)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-25 English
Intimation of Closure of Trading Window.
Regulatory Filings
2025-12-25 English
Resignation of Senior Management Personnel.
Regulatory Filings
2025-11-29 English
Resignation
Regulatory Filings
2025-11-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ICICI Prudential Mutual Fund
Regulatory Filings
2025-11-21 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-19 English
Newspaper Advertisement - Notice of Special Window for Re - lodgement of Transfer Requests of Physical Shares.
Regulatory Filings
2025-11-19 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-13 English
Newspaper Advertisement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2025.
Regulatory Filings
2025-11-13 English
General Updates
Regulatory Filings
2025-11-12 English
Change in Management
Regulatory Filings
2025-11-12 English
Outcome of Board Meeting
Regulatory Filings
2025-11-12 English
Outcome of Board Meeting
Regulatory Filings
2025-11-12 English
Authorisation of Key Managerial Personnel to determine materiality of an event or information and its disclosure.
Regulatory Filings
2025-11-12 English
Appointment of Shri Gopal Agarwal as the Chief Financial Officer (CFO), a Whole Time Key Managerial Personnel (KMP) of the Company with effect from 12th November, 2025.
Regulatory Filings
2025-11-12 English
Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half -Year ended 30th September, 2025.
Regulatory Filings
2025-11-12 English
Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter and Half-Year ended 30th September, 2025.
Regulatory Filings
2025-11-12 English
Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Unaudited Standalone And Consolidated ...
Regulatory Filings
2025-11-02 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2025-11-01 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-07 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 2025.
Regulatory Filings
2025-10-07 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-09-24 English
Trading Window
Regulatory Filings
2025-09-24 English
Copy of Newspaper Publication
Regulatory Filings
2025-09-24 English
Newspaper Advertisement - Notice of Special Window for Re- lodgement of Transfer Requests of Physical Shares.
Regulatory Filings
2025-09-24 English
Resignation
Regulatory Filings
2025-09-22 English
Resignation of Chief Financial Officer.
Regulatory Filings
2025-09-22 English
Shareholders meeting
Regulatory Filings
2025-09-13 English
Submission of Voting Results alongwith scrutiniser''s Report for the 80th AGM of the Company held on 12.09.2025.
Regulatory Filings
2025-09-13 English
Submission of Voting Results alongwith Scrutiniser''s Report for the 80th AGM of the Company held on 12.09.2025.
Regulatory Filings
2025-09-13 English
Shareholders meeting
AGM Information
2025-09-12 English
Summary of Proceedings of Eightieth (80th) Annual General Meeting of the Company held on 12th September, 2025.
AGM Information
2025-09-12 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-30 English
Newspaper Advertisement(s) - Notice regarding 100 Days Campaign - "Saksham Niveshak"
Regulatory Filings
2025-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-20 English
Newspaper Advertisement - Notice of 80th Annual General Meeting (AGM) and Remote e- Voting Information
Regulatory Filings
2025-08-20 English
Record Date
Notice of Dividend Amount
2025-08-19 English
Shareholders meeting
Regulatory Filings
2025-08-19 English
Record Date for 80th Annual General Meeting (AGM) and payment of Final Dividend on the Equity Shares for the Financial Year 2024-2025.
Notice of Dividend Amount
2025-08-19 English
Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2024-2025.
Environmental & Social Information
2025-08-19 English
Annual Report of the Company for the Financial Year 2024-2025.
Regulatory Filings
2025-08-19 English
Notice of 80th Annual General Meeting (AGM) of the Company and Remote e-Voting Information ("cut-off date")
Regulatory Filings
2025-08-19 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-13 English
Newspaper Advertisement - Notice of Special Window for Re-lodgement of Transfer of Physical Shares.
Regulatory Filings
2025-08-13 English
Newspaper Advertisment for Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025.
Regulatory Filings
2025-08-09 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-09 English
Giving guarantees/indemnity/ becoming a surety for third party
Regulatory Filings
2025-08-08 English
Outcome of Board Meeting
Regulatory Filings
2025-08-08 English
Change in Management
Regulatory Filings
2025-08-08 English
Outcome of Board Meeting
Regulatory Filings
2025-08-08 English
The Board of Directors of the Company at its Meeting held today that is 8th August, 2025 has, interalia, considered and based on the recommendations of the Nomination and Remuneration ....
Regulatory Filings
2025-08-08 English
Issuance of Corporate Guarantee by the Company.
Regulatory Filings
2025-08-08 English
Issuance of Corporate Guarantee by the Company.
Regulatory Filings
2025-08-08 English
Unaudited Standalone and Consolidated Financial Result of the Company for the quarter ended 30th June, 2025.
Regulatory Filings
2025-08-08 English
Board Meeting — UNIVERSAL CABLES LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for…
Regulatory Filings
2025-07-28 English
Board Meeting — Financial Results
Regulatory Filings
2025-07-28 English
Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve To consider and approve the ....
Regulatory Filings
2025-07-28 English
Updates
Regulatory Filings
2025-07-19 English
Special Window for Re-lodgement of Transfer Requests of Physical Shares.
Regulatory Filings
2025-07-19 English
Credit Rating
Capital/Financing Update
2025-07-10 English
Announcement under Regulation 30 of the SEBI (LODR) - Credit Rating.
Capital/Financing Update
2025-07-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-07 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2025-07-07 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-06-28 English
Trading Window
Regulatory Filings
2025-06-24 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-06-24 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-06-20 English
Action(s) initiated or orders passed
Regulatory Filings
2025-06-12 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2025-06-12 English
Copy of Newspaper Publication
Regulatory Filings
2025-06-10 English
Newspaper Advertisment(s)- Notice regarding transfer of Unclaimed/Unpaid Dividend and Equity Shares of the Company to Investor Education and Protection Fund (IEPF).
Regulatory Filings
2025-06-10 English
Submission of Annual Secretarial Compliance Report under Regulation 24A(2) of SEBI (LODR) Regulation,2015.
Regulatory Filings
2025-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-23 English
Newspaper Publication - Yearly Financial Results 2024-25
Regulatory Filings
2025-05-23 English
The Board of Directors of the Company at its meeting held today i.e. 22nd May, 2025 has, interalia, considered and recommended dividend of Rs. 4 per Equity Share for the financial year 2024-2025.
Regulatory Filings
2025-05-22 English
The Board of Directors of the Company at its Meeting held today i.e. 22nd May, 2025 has, interalia, considered and based on the recommendations of the Audit Committee, approved the appointment ....
Regulatory Filings
2025-05-22 English
Universal Cables Limited has informed the Exchange about change in management for appointment of M/S R. K. MISHRA & ASSOCIATES, Company Secretaries, as the secretarial auditors of the company ....
Regulatory Filings
2025-05-22 English
Universal Cables Limited has informed the Exchange about change in management for appointment of M/S R. K. MISHRA & ASSOCIATES, Company Secretaries, as the secretarial auditors of the company ....
Regulatory Filings
2025-05-22 English
Change in Auditors
Regulatory Filings
2025-05-22 English
Change in Auditors
Regulatory Filings
2025-05-22 English
Board Meeting Outcome for Outcome of the Board Meeting
Regulatory Filings
2025-05-22 English
Dividend
Regulatory Filings
2025-05-22 English
Outcome of Board Meeting
Regulatory Filings
2025-05-22 English
Board Meeting Outcome for Audited Standalone and Consolidated Financial Results of the company for the quarter and year ended 31st March, 2025
Regulatory Filings
2025-05-22 English
Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Financial Results of the Company ....
Regulatory Filings
2025-05-14 English
Response of the Company to the clarification on spurt in volume, sought by BSE Ltd vide email dated 06.05.2025 .
Regulatory Filings
2025-05-06 English
Spurt in Volume
Regulatory Filings
2025-05-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-07 English
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2025-04-07 English
Trading Window
Regulatory Filings
2025-03-26 English
Intimation of Closure of Trading Window
Regulatory Filings
2025-03-26 English
News Paper Publication
Regulatory Filings
2025-02-11 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-11 English
Integrated Filing- Financial
Regulatory Filings
2025-02-10 English
Integrated Filing of Financial Results for the quarter and nine-months ended December 31, 2024
Regulatory Filings
2025-02-10 English
Capacity addition
Regulatory Filings
2025-02-10 English
Capacity addition
Regulatory Filings
2025-02-10 English
Financial Result Updates
Regulatory Filings
2025-02-10 English
Capacity Addition
Regulatory Filings
2025-02-10 English
Unaudited Standalone and Consolidated financial result of the Company for the quarter and nine months ended December 31, 2024
Regulatory Filings
2025-02-10 English
Change in Management
Board/Management Information
2025-02-05 English
Change in Director(s)
Board/Management Information
2025-02-05 English
Completion of tenure of Independent Director.
Board/Management Information
2025-02-05 English
Completion of tenure of Independent Director.
Board/Management Information
2025-02-05 English
UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Board Meeting Intimation ....
Regulatory Filings
2025-02-01 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-02-01 English
Board Meeting — Financial Results
Regulatory Filings
2025-02-01 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation,2018
Regulatory Filings
2025-01-06 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-06 English
Updates
Regulatory Filings
2025-01-01 English
Intimation regarding change of name of Registrar and Share Transfer Agent(RTA) of the Company
Regulatory Filings
2025-01-01 English