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Universal Cables Ltd. Regulatory Filings 2021
60880_rns_2021-02-04_7a835f44-906f-4d24-8004-1c652bdb85e2.pdf
Regulatory Filings
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Universal .Cables Limited
Regd. Office & Works : 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/2020-21 4th February, 2021
| BSE LimitedCorporate Relationship DepartmentPhiroz Jeejeebhoy Towers,Dalal Street,Mumbai - 400 001 | National Stock Exchange of India Ltd.Listing Department,Exchange Plaza, C-1, Block G,Bandra-Kurla Complex,Bandra (East),Mumbai - 400 051 |
|---|---|
| Scrip Code : 504212 | Scrip Code : UNIVCABLES EQ |
Dear Sirs,
Subject: Newspaper advertisement pursuant to Regulation 47 and Regulation 30 of SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015
\ In pursuance to Regulation 4 7 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, we are enclosing Newspaper advertisement regarding Notice of intimation of Board Meeting of the Company published in one English newspaper namely 'Financial Express' having country-wide circulation and in one Hindi newspaper having wide circulation in the Satna district in which registered office of the Company is situated i.e. 'Nav Swadesh'.
This is for your kind information and records.
Thanking you,
Yours faithfully, For UNIVERSAL CABLES LIMITED (Su < deep Jain) pany Secretary
Encl : As above
CIN: L31300MP1945PLC001 l 14 I PAN: AAACU3547P I www.unistar.co.in
UNIVERSAL CABLES LIMITED
CIN: L31300MP1945PLC001114
Registered Office: P.O. Birla Vikas, Satna - 485 005 (M.P.), India Phone: (07672) 257121-27 · Fax: (07672) 257129, 257131 E-mail: [email protected] . Website: www.unistar.co.in
NOTICE
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, the 12th February, 2021, interalia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31" December, 2020.
The above information is also available on the Company's website at www.unistar.co.in and on the Stock Exchanges websites at www.bseindia.com and www.nseindia.com.
For UNIVERSAL CABLES LIMITED
Place: Satna (M.P.) Date: 03.02.2021
$Sd/-$ (Sudeep Jain) Company Secretary
FINANCIAL EXPRESS Thu, 04 February 2021
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MP BIRLA
UNIVERSAL CABLES LIMITED
CIN: L31300MP1945PLC001114
Registered Office: P.O. Birla Vikas, Satna - 485 005 (M.P.), India Phone: (07672) 257121-27 ■ Fax: (07672) 257129, 257131 E-mail: [email protected] Website: www.unistar.co.in
NOTICE
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Friday, the 12th February, 2021, inter-alia, toconsider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020.
The above information is also available on the Company's website at www.unistar.co.in and on the Stock Exchanges websites at www.bseindia.com and www.nseindia.com.
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For UNIVERSAL CABLES LIMITED
Sd/-(Sudeep Jain) Company Secretary
TAIL TALK A MARY
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$t_{\rm J}$ Place: Satna (M.P.) Date: 03.02.2021