| 18-May-2023 | D | 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. | 04-Sep-2023 | |
| 23-May-2022 | D | 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. | 15-Sep-2022 | |
| 29-Jun-2021 | D | 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. | 15-Sep-2021 | |
| 01-Jun-2020 | D | The Board of Directors of the Company at its Meeting held today i.e. 1st June, 2020 has considered and Recommended Dividend of Rs. 2/- (Two) per share (i.e. 20%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2020, subject to the approval of the Shareholders in the ensuing Seventy Fifth (75th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders. | 10-Aug-2020 | |
| 17-May-2019 | D | This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 16th May, 2019 has inter-alia, considered and recommended Dividend of Rs. 2/- per share (i.e. 20%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2019, subject to the approval of the Shareholders in the ensuing Seventy Fourth (74th) Annual General Meeting of the Company. The dividend will be paid within thirty (30) days from the date of the approval of the Shareholders.
| 26-Jul-2019 | |
| 23-May-2018 | D | 1) Approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2018. The Audited Standalone and Consolidated Financial Results of the Company for the year ended 31st March, 2018 alongwith the Auditors' Report thereon by our Auditors Messers V. Sankar Aiyar & Co., Chartered Accountants and Declaration on the said Audited Standalone and Consolidated Financial Results duly signed by the Chief Financial Officer of the Company are enclosed herewith.
2) Recommended Dividend of Rs. 1.50 per share (i.e. 15%) on equity shares of face value of Rs. 10/- each of the Company for the year ended 31st March, 2018, subject to the approval of the Shareholders in the ensuing Seventy Third (73rd) 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 Meeting of the Board of Directors of the Company commenced at 11.45 A.M. and concluded at 8.15 P.M. | 23-Jul-2018 | |
| 14-May-2011 | D | Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, declared dividend of Rs. 2.00 per share (i.e. @ 20%) on 2,31,30,254 fully paid-up Equity Shares of Rs. 10/- each. | 25-Jul-2011 | |
| 11-May-2010 | D | Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2010, inter alia, has recommended Dividend of Rs. 2.50 per share (i.e. @ 25%) on 2,31,30,254 fully paid-up Equity Shares of Rs. 10/- each. | 21-Jun-2010 | |
| 11-May-2009 | D | Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2009, inter alia, declared Dividend of Re 1/- per share (i.e. @ 10%) on 2,31,30,254 fully Paid-up Equity Shares of Rs 10/- each. | 29-Jul-2009 | |
| 07-May-2008 | D | Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2008, inter alia, has recommended payment of dividend for the year @ Rs 2.40 per share (i.e. 24%). | 05-Aug-2008 | |
| 23-May-2007 | D | Universal Cables Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2007, inter alia, recommended payment of Dividend for the year @ Rs 2.40 per share (i.e. 24%). | 10-Jul-2007 | |
| 03-May-2006 | D | 20% Interim Dividend | 19-May-2006 | |
| 27-May-2005 | D | 10% Dividend | 11-Jul-2005 | |
| 08-Sep-2015 | R | SUB. :- Rights issue of Equity Shares of Universal Cables Ltd. (Scrip Code 504212)
Trading Members of the Exchange are hereby informed that, Universal Cables Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Universal Cables Ltd.
(504212; 604212)
RECORD DATE
18/09/2015
PURPOSE
Issue of 1 (ONE) equity share of Rs. 10/- each on rights basis for cash at premium of Rs. 41/-per share for every 2 (TWO) equity shares held.
Ex-Right basis from Date & Sett. No.
16/09/2015 DR-119/2015-2016
NOTE:
Trading Members of the Exchange are requested to take note of it. | 18-Sep-2015 | 1:2 |
| 09-Feb-2024 | BC | 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 | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Completion of tenure of Independent Directors.
Completion of tenure of Independent Directors. | 31-Mar-2024 | |
| 09-Feb-2024 | BC | Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2023.
POM:23.03.2024
(As Per BSE Bulletin Dated on 19.02.2024)
| 21-Mar-2024 | |
| 29-Jan-2024 | BC | 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 | 09-Feb-2024 | |
| 30-Oct-2023 | BC | 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 | 09-Nov-2023 | |