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Investor Relation
Financial Results
Unaudited Financial Result for Quarter ended 30th September, 2013
Unaudited Financial Result for Quarter ended 30th June, 2013
Audited Results - 31st March, 2013
Audited Results - 31st March, 2012
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Corporate Governance
Corporate Governance - 31.12.2020
Corporate Governance - 30.09.2020
Form No. MGT-9 - 31.03.2020
Corporate Governance - 30.06.2020
Corporate Governance - 31.03.2020
Corporate Governance - 31.12.2019
Corporate Governance - 30.09.2019
Corporate Governance - 30.06.2019
Form No. MGT-9 - 31.03.2019
Corporate Governance - 31.03.2019
Corporate Governance - 31.12.2018
Corporate Governance - 30.09.2018
Corporate Governance - 30.06.2018
Corporate Governance - 31.03.2018
Corporate Governance - 31.12.2017
Corporate Governance - 30.09.2017
Corporate Governance - 30.06.2017
Corporate Governance - 31.03.2017
Corporate Governance - 31.12.2016
Corporate Governance - 30.09.2016
Corporate Governance - 30.06.2016
Corporate Governance - 31.03.2016
Corporate Governance - 31.12.2015
Corporate Governance - 30.09.2015
Corporate Governance - 30.06.2015
Corporate Governance - 31.03.2015
Corporate Governance - 31.12.2014
Corporate Governance - 30.09.2014
Corporate Governance - 30.06.2014
Press Release
Press Release on Results - December,2019
Press Release on Results - June,2019
Press Release on Annual Standalone and Consolidated Reslults - 16.05.2019
Press Release on Annual Results -18.05.2015
Letter of Offer-Rights Issue
Order of Divisional Bench of Delhi High Court on Rights Issue
Letter of Offer-Rights Issue
Letter of Offer-Preceding Rights Issue
Draft Letter of Offer - Rights Issue
Universal Cables Limited Draft Letter of Offer
Committees
Corporate Social Responsibility Committee
Shri Harsh V. Lodha
- Chairman
Shri S.C. Jain
- Member
Shri Dinesh Chanda
- Member
Audit Committee
Shri Dinesh Chanda
- Chairman
Shri S.S. Kothari
- Member
Shri S.C. Jain
- Member
Nomination and Remuneration Committee
Shri Dinesh Chanda
- Chairman
Shri S.S. Kothari
- Member
Shri S.C. Jain
- Member
Stakeholders Relationship Committee
Shri Dinesh Chanda
- Chairman
Shri S.S. Kothari
- Member
Shri S.C. Jain
- Member
Share Holding Pattern
Shareholding Pattern - 30th September, 2020
Shareholding Pattern - 30th June, 2020
Shareholding Pattern - 31st March, 2020
Shareholding Pattern - 31st December, 2019
Shareholding Pattern - 30th September, 2019
Shareholding Pattern - 30th June, 2019
Shareholding Pattern - 31st March, 2019
Shareholding Pattern - 31st December, 2018
Shareholding Pattern - 30th September, 2018
Shareholding Pattern - 30th June, 2018
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Code of Conduct
Code of Conduct for Directors and Senior Management Personnel
Code of Practices and Procedures for Fair Disclosure of Unpublised Price Senitive Information
Code of Practices and Procedures for Fair Disclosure of Unpublised Price Senitive Information
Familiarisation for Independent Directors
Familiarisation Programmme
Vigil Mechanism / Whistle Blower Policy
Vigil Mechanism / Whistle Blower Policy
Policy on Related Party Transactions
Policy on Related Party Transactions
Annual Reports
Annual Report - 2019-20
Annual Report - 2018-19
Annual Report - 2017-18
Annual Report - 2016-17
Annual Report - 2015-16
Annual Report - 2014-15
Annual Report - 2013-14
Annual Report - 2012-13
Annual Report - 2011-12
AGM Notice
Newspaper - Notice to Shareholders of 75th AGM and E-Voting 23.07.2020
AGM Notice - 18.08.2020
Newspaper - Notice to Shareholders of 75th AGM and E-Voting - 15.07.2020
Draft Memorandum of Association
Draft Articles of Association
News paper Notice - AGM and remote e-Voting information - 10.07.2019
News paper Notice - Book Closure - 10.07.2019
AGM Notice - 05.08.2019
Draft Letter - Re-appointment of Independent Director - July, 2019
News paper Notice - Book Closure 06.07.2018
News paper Notice - AGM and remote e-voting information - 02.07.2018
AGM Notice - 31.07.2018
Form for registration, updation of E-mail Address
AGM Notice - 24.07.2017
News paper Notice - AGM and remote e-voting information - 27.06.2017
News paper Notice - Book Closure 26.06.2017
News paper Notice - Book Closure 28.07.2016
News paper Notice of AGM and E-Voting Information
AGM Notice - 19.08.2016
AGM Voting Result
75th AGM Voting Results
74th AGM Voting Results
73rd AGM Voting Results
72nd AGM Voting Results
71st AGM Voting Results
70th AGM Voting Result
Notices
Board Meeting Notice Newspapers - 04.02.2021
Board Meeting Notice - 03.02.2021
Closure of Trading Window - 31.12.2020
Board Meeting Notice Newspapers - 03.11.2020
Board Meeting Notice - 31.10.2020
Trading Window Circular - 30.09.2020
Custodian of Enemy Property for India-List of Shareholders for issuance of Duplicate Share Certificates.
Board Meeting Notice Newspapers - 01.08.2020
Board Meeting Notice - 31.07.2020
Trading Window Circular - 29.06.2020
Board Meeting Notice - 25.05.2020
Trading Window Circular - 27.03.2020
Board Meeting Notice - Newspaper - 29.01.2020
Board Meeting Notice - 28-01-2020
Trading Window Circular - 30.12.2019
Board Meeting Notice - Newspaper - 02.11.2019
Board Meeting Notice - 01.11.2019
Trading Window Circular - 28.09.2019
Board Meeting Notice - Newspaper - 31.07.2019
Board Meeting Notice - 29.07.2019
Trading Window Circular - 28.06.2019
Board Meeting Notice - Newspaper - 06.05.2019
Board Meeting Notice - 04.05.2019
Trading Window Circular - 03.04.2019
Postel Ballot Notice - Newspaper - 23.02.2019
Board Meeting Notice - Newspaper - 31.01.2019
Board Meeting Notice and Closure of Trading Window - 30.01.2019
Closure of Trading Window - 30.01.2019
Postal Ballot Notice - Newspapers 26.11.2018
Board Meeting Notice - Newspaper - 02.11.2018
Board Meeting Notice and Closure of Trading Window - 01.11.2018
Closure of Trading Window - 01.11.2018
Board Meeting Notice - Newspaper - 01.08.2018
Proceeding of 73rd Annual General Meeting - 31.07.2018
Board Meeting Notice and Closure of Trading Window - 31.07.2018
Trading Window Closure Circular - 31.07.2018
Board Meeting Notice - Newspaper - 15.05.2018
Trading Window Closure Circular - 14.05.2018
Board Meeting Notice and Closure of Trading Window - 14.05.2018
Intimation of Credit Rating - 06.04.2018
Intimation of Credit Rating - 01.03.2018
Board Meeting Notice - Newspaper - 30.01.2018
Trading Window Closure Circular - 29.01.2018
Board Meeting Notice and Closure of Trading Window - 29.01.2018
Intimation of Credit Rating - 10.01.2018
Intimation of Appointment of Additional Director - 15.11.2017
Contact Details of KMP Regulation 30(5) - 15.11.2017
Intimation of Appointment of CFO - 15.11.2017
Board Meeting Notice - Newspaper - 07.11.2017
Trading Window Closure Circular - 06.11.2017
Board Meeting Notice and Closure of Trading Window - 06.11.2017
Intimation of Credit Rating - 02.11.2017
Intimation of Change in Key Managerial Personnel - 25.08.2017
Board Meeting Notice - Newspaper - 30.07.2017
Trading Window Closure Circular - 29.07.2017
Board Meeting Notice and Closure of Trading Window - 29.07.2017
Proceeding of 72nd Annual General Meeting - 25.07.2017
Board Meeting Notice - Newspaper - 27.04.2017
Board Meeting(s) Notice and Closure of Trading Window - 27.04.2017
Board Meeting Notice - News Paper - 01.02.2017
Board Meeting Notice and Closure of Trading Window - 31.01.2017
Intimation of Credit Rating - 28.01.2017
Intimation of appointment of CFO - 10.11.2016
Intimation under Regulation 30(5) SEBI(LODR) Regulations 2015 - Addtional Compliance Officer,10.11.2016
Board meeting notice - News paper, 02.11.2016
Board meeting notice and closure of trading window - 01.11.2016
Board meeting notice - News Paper 02.08.2016
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - 31.08.2016
Proceedings of 71st Annual General Meeting - 24.08.2016
Board Meeting Notice and Closure of Trading Window - 02.08.2016
Book Closure - 19.07.2016
Intimation under Regulation 30(2) of SEBI - 12.07.2016
Closure of Trading Window - 04.07.2016
Board Meeting Notice - News Papers 09.05.2016
Board Meeting Notice and Closure of Trading Window - 09.05.2016
Board Meeting Notice - News Papers (31.01.2016)
Intimation of Resignation of Director - 25.03.2016
Intimation of Appointment of CFO - 09.02.2016
Contact Details of KMP - Regulation 30(5) - 09.02.2016
Intimation of Resignation of CFO - 05.02.2016
Board Meeting Notice and Closure of Trading Window - 30.01.2016
Book Closure Notice, 8th July, 2015
AGM e-Voting Notice to Members
Postal Ballot
Postal Ballot Notice dated 11.02.2019 and Postal Ballot Form
Draft Agreement - Managing Director & CEO
UCL Draft Letter of Re-appointment - Independent Directors
Postal Ballot Notice dated 12.11.2018 and Postal Ballot Form
Postal Ballot Notice Dated 31.03.2015
Result of the Postal Ballot
Result of Postal Ballot, Dated 27.03.2019
Result of Postal Ballot, Dated 28.12.2018
Result of the Postal Ballot, Dated 13.05.2015
Investors Grievance
E-mail ID for registering and redressal of investor complaints
:
investorsgrievance@unistar.co.in
Unclaimed and Unpaid Dividend
Unclaimed and Unpaid Dividends as on 31.03.2020
Shares due for transfer to IEPF
Contact Details of Nodal Officer
Name of Nodal Officer -
Shri Sudeep Jain
E-mail :
secretarial@unistar.co.in
Shares transfer to IEPF during the Financial Year 2018-19
Shares transfer to IEPF during the Financial Year 2017-18
Newspaper advertisement of Notice - 06.06.2018
Shares due for transfer to Investor Education and Protection Fund - 02.06.2018
Newspaper advertisement of Notice Dated 10.11.2017.
Details of shares due to transfer to Investor Education and Protection Authority.
Newspapers advertisment of Notice dated 11.04.2017
Newspapers advertisment of Notice dated 12.01.2017
Details of shares due for transfer to Investor Education and Protection Fund
Policy on Determination of Materiality of Event or Information
Policy on Determination of Materiality of Event or Information
Archival Policy
Archival Policy
Corporate Social Responsibility Policy
Corporate Social Responsibility Policy
Remuneration Policy
Policy for Remuneration for Board Members & Exective Management
Dematerialization of Physical Shares
Notice - Shareholders for Demat of Shares - 23.08.2018
Terms & Conditions of Appointment of Independent Directors
Terms & Conditions of Appointment of Independent Directors
Stock Exchange Intimation - Other
Newspapers Publication Results - 13.02.2021
Loss of Share Certificates - 02.02.2021
Resignation of Chief Financial Officer - 21.01.2021
Statement of Investor Complaint as on - 31.12.2020
Reconciliation of Share Capital Audit Report as on - 31.12.2020
Issue of Duplicate Share Certificates - 25.12.2020
Intimation of Appointment of CFO - 01.12.2020
Authorisation of KMP - 01.12.2020
Resignation of Chief Financial Officer - 16.11.2020
Intimation of Loss of Share Certificates - 16.11.2020
Newspaper Advertisement Results - 10.11.2020
Loss of Share Certififate - 29.10.2020
Disclosure of Material Event Pursuant To Para B(8) of Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations, 2015 - 05.10.2020
Compliance Certificate Pursuant to Regulation 40(9) Of SEBI (LODR) Regulations, 2015 as on 30.09.2020
Compliance Certificate Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015 as on 30.09.2020
Related Party Transaction - 30.09.2020
Statement of Investor Complaint - 30.09.2020
Disclosure of Material Event Pursuant To Para B(8) of Part A of Schedule III of Regulation 30 of SEBI (LODR) Regulations - 22.09.2020
Announcement Under Regulation 30(LODR) Updates - 19.09.2020
Issuance of Duplicate Share Certificates - 20.08.2020
Proceedings of 75th Annual General Meeting - 19.08.2020
Loss of Share Certificates - 13.08.2020
Newspapers Advertisement Results - 12.08.2020
Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information - 10.08.2020
Announcement under Regulation 30 (LODR)-Newspaper Publication - 06.08.2020
Announcement under Regulation 30 (LODR)-Newspaper Publication - 23.07.2020
Intimation under Regulation 30(2) of SEBI (LODR) - 20.07.2020
Announcement under Regulation 30 (LODR)-Newpaper Publication - 16.07.2020
Record Dated - 16.07.2020
Book Closure for AGM and Payment of Dividend - 16.07.2020
75th Annual General Meeting - 16.07.2020
Statement of Investor Complaint - 30.06.2020
Annual Secretarial Compliance Report under Regulation 24A - 22.06.2020
Compliance Under Regulation 23(9) Of The SEBI - 18.06.2020
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association - 01.06.2020
Corporate Action-Board approve Dividend - 01.06.2020
Outcome of Board Meeting - 01.06.2020
Certificate Under Regulation 40(9) Of The SEBI (LODR) as on 31st March, 2020
Intimation of Partial and Gradual Resumption of Operations at Company’s Goa Unit - 08.04.2020
Intimation of Partial and Gradual Resumption of Operations at Company’s Manufacturing Facilities at Satna - 07.04.2020
Compliance Certificate Regulation 7(3) - 31.03.2020
Investors Complaint - 31.03.2020
Certificate Confirming Fulfilment of Payment Obligations of Commercial Paper(s) - 30.03.2020
Announcement under Regulation 30 (LODR)-Strikes-Lockouts-Disturbances - 25.03.2020
Intimation of Loss of Certificate-Duplicate Certificate - 07.03.2020
Intimation of Loss of Certificate-Duplicate Certificate - 21.02.2020
Financial Relults 31.12.2019 - Newspaper Publication
Intimation of Issuance and Allotment Of Commercial Papers - 30.01.2020
Statement of Investor Complaints - 31.12.2019
Intimation of Issue of Duplicate Share Certificates - 06.12.2019
Compliance Under Regulation 23(9) of SEBI (LODR) - 06.12.2019
Intimation of Loss of Share Certificate - 07.11.2019
Intimation of Loss of Share Certificate - 18.10.2019
Certificate Under Regulation 40(9) Of The SEBI (LODR) as on 30th September, 2019
Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) as on 30th September, 2019
Statement of Invester Complaints - 30.09.2019
Intimation of Loss of Share Certificates - 13.09.2019
Intimation of Issue of Duplicate Share Certificates - 07.09.2019
Authorisation Of KMP To Determine Materiality of an Event or Information and Disclosures - 09.08.2019
Appointment of Chief Financial Officer - 09.08.2019
Resignation of Chief Financial Officer - 09.08.2019
Appointment of Independent Director - 07.08.2019
Outcome of AGM - 06.08.2019
Proceedings of 74th Annual General Meeting - 06.08.2019
lntimatlon of Loss of Share Certificates - 19.07.2019
Intimation of Issue of Duplicate Share Certificates - 16.07.2019
Intimation of Book Closure and Record date for AGM and Payment of Dividend - 09.07.2019
Intimation of Book Closure and Record - 09.07.2019
Statement of Investor Complaints - 30.06.2019
Notice of 74th AGM - 08.07.2019
Disclosure of Related Party Transactions as on 31.03.2019
Intimation of Loss of Share Certificates - 23.05.2019
Annual Secretarial Compliance Report for the Year Ended 31.03.2019
Appointment of Independent Director - 16.05.2019
Intimation of Board Meeting - 04.05.2019
Initial Disclosure as Large Corporate - 29.04.2019
Intimation of Issue of Duplicate Share Certificates - 19.04.2019
Compliance Certificate under Regulation 7(3) of SEBI (LODR) - 08.04.2019
Certificate under Regulation 40(9) of the SEBI (LODR) as on 31.03.2019
Intimation of Loss of Share Certificates - 10.04.2019
Intimation of Loss of Share Certificates - 03.04.2019
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