AI assistant
Universal Cables Ltd. Board/Management Information 2018
60880_rns_2018-11-12_aaca23f1-3d02-4e90-be36-470f2755a762.pdf
Board/Management Information
Open in viewerOpens in your device viewer
'"
Universal Cables Limited Regd. Office & Works : p.a. Birla Vikas. Satna - 485 005 (M.P.).India. P: 07672-257121 to 257127. 414000 F: 07672-257131 . E: [email protected]
Ref: UCLjSECj2018-19 12th November, 2018
| BSELimited | NationalStockExchangeofIndiaLtd. |
|---|---|
| CorporateRelationshipDepartment | ListingDepartment,ExchangePlaza, |
| PhirozJeejeebhoyTowers, | Bandra-KurlaComplex, |
| DalalStreet, | Bandra-East, |
| Mumbai-400001. | Mumbai-400051. |
Scrip Code: 504212 Scrip Code: UNIVCABLES EQ
Dear Sirs,
Sub: Intimation pursuant to Regulation 6 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Company Secretary and Compliance Officer of the Company
In compliance of Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its Meeting held today i.e. 12th November 2018, has appointed Shri Sudeep Jain as Company Secretary and Compliance Officer and be categorised as Key Managerial Personnel with immediate effect.
| l. | Name | ShriSudeepJain |
|---|---|---|
| 2. | Designation | CompanySecretaryandComplianceOfficer |
| 3. | DateofAppointment | 12thNovember2018 |
| 4. | EmailId | [email protected] |
| 5. | ContactNumber | (07672)257121-257127 |
We further submit the following disclosure for your reference relating to appointment of Company Secretary and Compliance Officer - Shri Sudeep Jain pursuant to Regulation 6 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:
| l. | viz.Reasonforchangeappointment,resignation,removal,deathorotherwise | Appointment |
|---|---|---|
| 2. | Dateofappointment(asapplicable)andtermofappointment | 12thNovember2018SecretaryAppointmentandasCompanyComplianceOfficer,whole-timeKeyManagerialPersonnel. |
| 3. | profileBrief(incaseofappointment) | ShriSudeepJainaqualifiedCompanyISSecretaryandFellowMemberoftheaSecretariesofIndiaInstituteofCompany(FCS9183).Heishavingmorethan13yearsofpostqualificationexperienceincoreareasSecretarial,ComplianceandRegulatoryofAffairs. |
CIN : L31300MP1945PLCOOll14 I PAN: AAACU3547P I www.unistar.co.in
| 4. | Disclosureofrelationshipbetween | NotApplicable |
|---|---|---|
| Directors(Incaseofappointment | ||
| asDirector) |
You are requested to please take the above information on record as per requirement of Regulation 6 and Regulation 30 of SEBI (LODR)Regulations, 2015 and do the needful.
Thanking you,
Yours faithfully, For Universal Cables Limited y
(Sudeep Jain) Company Secretary & Compliance Officer