Universal Cables Ltd. — Regulatory Filings 2020

Mar 27, 2020

Ref : UCL/SEC/2019-20

27-03-2020

==> picture [566 x 91] intentionally omitted <==

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 / 718327 Scrip Code : UNIVCABLES EQ

Dear Sirs,

Subject: Intimation of Closure of Trading Window

This is to inform you that as per Company's Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by Designated Persons ("the Code") framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (including the amendment(s) or re-enactment(s) thereof), the Trading Window for dealing in securities of the Company shall remain closed with effect from 1[st] April, 2020 till 48 hours after the declaration of financial results for the quarter and year ending 31[st] March, 2020.

This is for your information and records.

Thanking you,

Yours faithfully,

For Universal Cables Limited

==> picture [88 x 49] intentionally omitted <==

Sudeep Jain Company Secretary

==> picture [332 x 71] intentionally omitted <==