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Universal Cables Ltd. Board/Management Information 2019

Aug 9, 2019

60880_rns_2019-08-09_6e3ae512-c0d1-4504-9011-7daeec67674f.PDF

Board/Management Information

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P.O. Birla Vikas, Satna - 485 005 (M.P.), India. P: 07672-257121 to 257127, 414000 F: 07672-257131 · E: [email protected]

Ref: UCL/SEC/2019-20

9th August, 2019

BSE Limited National Stock Exchange of India Ltd.
Corporate Relationship Department Listing Department, Exchange Plaza,
Phiroz Jeejeebhoy Towers, Bandra-Kurla Complex,
Dalal Street, Bandra (East),
Mumbai - 400 001 Mumbai - 400 051
Scrip Code: 504212 Scrip Code : UNIVCABLES EQ

Dear Sirs,

Subject: Resignation of Chief Financial Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that Shri Prasanta Pandit, Chief Financial Officer, a Key Managerial Person of the Company has resigned from the services of the Company and ceased from the position of Chief Financial Officer with immediate effect.

You are requested to please take on record our above said information as per requirement of Regulation 30 of SEBI (LODR) Regulations, 2015 for reference and further needful.

Thanking you,

Yours faithfully, For UNIVERSAL CABLES LIMITED $CAG$ (Sudeep Jain) P.O. Company Secretary BIRLA VIKAS NA INI