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Universal Cables Ltd. Board/Management Information 2022
60880_rns_2022-02-01_50b51a16-e832-4034-b214-57a6fbff8a22.pdf
Board/Management Information
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F: 07672-257131 . E : [email protected]
Ref: UCLjSECj2021-22 1st February, 2022
BSE Limited CorporateRelationshipDepartment Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400001
Bandra-Kurla Complex, Bandra (East), Mumbai - 400051
National Stock Exchange of India Ltd. Listing Department, Exchange Plaza,
Scrip Code: 504212 Scrip Code: UNIVCABLESEQ
Dear Sirs,
Subject: Intimation of Board Meeting.
Pursuant to Regulation 29 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on 10th February, 2022, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2021.
May please take the same on your records.
Thanking you,
