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Universal Cables Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 504212 | NSE Symbol : UNIVCABLES | ISIN : INE279A01012 | Industry : Cables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
15-Oct-2024 25-Oct-2024 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half- Year ended September 30 2024 Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September,2024 (As per BSE Announcement Dated on 25/10/2024)
03-Aug-2024 12-Aug-2024 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30.06.2024.
07-May-2024 17-May-2024 Final Dividend UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2024 and to recommend dividend if any on equity shares for the financial year 2023-24. The Board of Directors of the Company at its meeting held on today the 17th May, 2024, The Board of Directors of the Company at its meeting held on today the 17th May, 2024, has considered and approved the Annual Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024. Outcome of Board Meeting held today i.e. 17th May, 2024. Reappointment of Managing Director & CEO Capacity Addition Board of Directors in its Meeting held on 17.05.2024 recommended Dividend of Rs. 3.00 Per Share. (As Per BSE Announcement Dated on 17.05.2024)
29-Jan-2024 09-Feb-2024 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 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 2023. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have recommended to the members for the appointment of Non-Executive Independent Directors on the Board of the Company. (As Per BSE Announcement Dated on 09/02/2024) As per enclosed attachment. (As Per BSE Announcement Dated on 10.02.2024)
30-Oct-2023 09-Nov-2023 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended 30th September 2023. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended on 30th September, 2023. Appointment of Chief Financial Officer (KMP) of the Company. (As Per BSE Announcement dated on 09.11.2023)
04-Aug-2023 12-Aug-2023 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. Newspaper Advertisement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023. (As Per BSE Announcement Dated on 14.08.2023)
09-May-2023 18-May-2023 Accounts UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2023 and to recommend dividend if any on equity shares for the financial year 2022-23 Final Dividend & Audited Results (As per BSE Bulletin dated on 09/05/2023) The Board of Directors of the Company at its Meeting held today i.e. 18th May, 2023 has considered and recommended Dividend of Rs. 3/- per share (i.e. 30%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2023, subject to the approval of the Shareholders in the ensuing Seventy Eighth (78th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder. (As Per BSE Announcement dated on 18.05.2023)
02-Feb-2023 10-Feb-2023 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 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 2022. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2022. (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022 14-Nov-2022 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2022. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 14/11/2022)
01-Aug-2022 09-Aug-2022 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022 23-May-2022 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March 2022 and to consider the recommendation of dividend if any on equity shares of the Company for the financial year ended 31st March 2022. The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2022 has inter-alia, considered and: 1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2022. 2) Recommended Dividend of Rs. 1.50 per share (i.e. 15%) on 3,46,95,381 equity shares of face value of Rs. 10/- each of the Company for the financial year 2021-22, subject to the approval of the Shareholders in the ensuing Seventy-Seventh (77th) Annual General Meeting of the Company. Upon approval of the Shareholders, the dividend declared will be paid within thirty (30) days of declaration, subject to deduction of applicable Tax at Source as per the provisions of Income Tax Act, 1961 and rules made thereunder. The Board of Directors of the Company at its Meeting held today i.e. 23rd May, 2022 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2022. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2022 alongwith the Auditor''s Reports on Audited Standalone and Consolidated Financial Results by the Statutory Auditors Messrs V. Sankar Aiyar & Co., Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith. The Board of Directors has recommended for approval of the members of the Company for the appointment of Messrs BGJC & Associates LLP, Chartered Accountants, (Registration No.003304N/N500056), as Statutory Auditors of the Company for a term of 5 (five) consecutive years commencing from the conclusion of the 77th Annual General Meeting (''AGM'') till the conclusion of the 82nd AGM of the Company in place of Messrs. V. Sankar Aiyar & Co., Chartered Accountants, who shall retire at the conclusion of 77th AGM of the Company upon completion of their second term of 5 (five) consecutive years. (As Per BSE Announcement Dated on 23/05/2022)
01-Feb-2022 10-Feb-2022 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December 2021. The Board of Directors of the Company at its meeting held today i.e. 10th February, 2022, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement in the prescribed format showing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine- months ended 31st December, 2021 along with the Limited Review Reports of the Statutory Auditors thereof. (As Per BSE Announcement Dated on 10/02/2022)
03-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results The Board of Directors of the Company at its meeting held today i.e. 11th November, 2021, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement in the prescribed format showing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 alongwith the Limited Review Reports of the Statutory Auditors thereof. (As Per BSE Announcement Dated 11.11.2021)
31-Jul-2021 12-Aug-2021 Quarterly Results UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 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 Thursday, the 12th August, 2021, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021. The Board of Directors of the Company at its meeting held today i.e. 12th August, 2021, inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the statement in the prescribed format showing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021 alongwith the Limited Review Reports of the Statutory Auditors thereof. The Meeting commenced at 11.45 A.M. and concluded at 7.30 P.M. (As per BSE Announcement Dated on 12/8/2021)
20-Jun-2021 29-Jun-2021 Accounts UNIVERSAL CABLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Year ended 31st March, 2021 and to recommend dividend, if any, on equity shares for the financial year ended 31st March, 2021. The Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 has considered and Recommended Dividend of Rs.1/- (One) per share (i.e. 10%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2021, subject to the approval of the Shareholders in the ensuing Seventy Sixth (76th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders. The Board of Directors of the Company at its Meeting held today i.e. 29th June, 2021 has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2021. The Standalone and Consolidated Audited Financial Results of the Company for the year ended 31st March, 2021 alongwith the Auditor''''s Reports on Audited Standalone and Consolidated Financial Results by the Statutory Auditors Messrs V. Sankar Aiyar & Co., Chartered Accountants and Declaration on Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors in its Meeting held today i.e. 29th June, 2021, has appointed Shri Mahesh Ladia as Chief Financial Officer of the Company with immediate effect. In accordance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors at its meeting held today i.e. 29th June, 2021 has granted fresh authorisation to the following Key Managerial Personnel for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges. (AS Per BSE Announcement Dated on 29.06.2021)
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