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Universal Cables Ltd

  • BSE Code : 504212
  • NSE Symbol : UNIVCABLES
  • ISIN : INE279A01012
  • Industry :CABLES - POWER
Trade Now

up-arrow 1,236.00 0.00(0.00%)

Open Price (₹)

1,236.10

Prev. Close (₹)

1,236.00

Volume (No’s)

223,349

Market Cap (₹)

4,288.35

Low Price (₹)

1,223.10

High Price (₹)

1,272.00

 

Book Closure

From Date To Date Announcement
14-Jun-2026 NA The Board of Directors of the Company at its meeting held today i.e. 23rd May, 2026, has interalia considered and taken note that present term of Shri Bachh Raj Nahar (DIN 00049895) Non Executive Independent Director shall stand curtailed and he shall cease to be a Director of the Company at the close of business hours on 13th June, 2026, in Compliance with regulation 17(1A) of the Listing Regulations.
23-May-2026 NA Dividend & Audited Results Universal Cables Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2026 ,inter alia, to consider and approve Universal Cables Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on 23-05-2026, inter alia to consider and approve, Universal Cables Limited has informed BSE the the Board of Directors in its meeting scheduled to be held on Saturday, 23-05-2026, shall consider the followings: (i)- Approval of the Audited Standalone and Consolidated Financial Results of the Company for the quarter and Financial year ended 31st March, 2026. (ii)- Recommendation of dividend, if any, on the equity shares of the Company for the financial year 2025-2026. (iii)- Raising of funds by way of issuance of Non Convertible Debentures (NCDs) on private placement basis aggregating upto Rs. 150 Creres. (As Per BSE Announcement Dated on:20.05.2026) The Board of Directors of the Company at its meeting held today i.e. 23rd May, 2026, interalia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2026. (As per BSE Announcement dated on: 23.05.2026)
23-May-2026 NA Approved the appointment of Shri Ajay Kumar Sharma, holding ICSI Membership No. A - 9127, as the Company Secretary and Chief Compliance Officer, of the Company with effect from 23rd May, 2026 and remuneration payable to him based on recommendation of Nomination and Remuneration Committee of the Company
31-Mar-2026 NA The Board of Directors at its meeting held today i.e. 23rd May, 2026, has interalia considered and recommended Dividend of Rs. 4.50 per equity share (45%) for the financial year 2025-2026, subject to approval of members at the ensuing Eighty-First(81st) Annual General Meeting of the Company.
28-Feb-2026 NA Resignation of Shri Sudeep Jain, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company, from the services of the Company with effect from the close of business hours on 28th February, 2026.

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