Universal Cables Ltd. — Board/Management Information 2021

Jun 20, 2021

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Ref : UCL/SEC/2021-22

20[th] June, 2021

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

Dear Sirs,

Subject: Intimation of Board Meeting.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, 29[th] June, 2021, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31[st] March, 2021 and to consider recommendation of dividend, if any, on equity shares of the Company for the financial year ended 31[st] March, 2021.

May please take the same on your records.

Thanking you,

Yours faithfully, For UNIVERSAL CABLES LIMITED

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(Sudeep Jain) Company Secretary

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