Board Meetings for UWCSL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UWCSL | Ultra Wiring Connectivity System Limited | 14 Nov 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters.Dear Sir/ Ma am, Pursuant to regulation 29(1) (a) of SEBI (LODR) Regulation, 2015, this is to inform you that the meeting of Board of Directors of the Company will be held on November 14, 2023, Tuesday at the Registered Office of the Company i.e. Plot No.287, 287 A, 287 B, Sector-59 HSIDC Indl. Estate, Ballabgarh, Faridabad- 121004 at 11:30 AM. inter alia to consider and approve the unaudited financial results of the Company for the second quarter and half year ended on September 30, 2023, including the Limited Review Report thereon. Pursuant to the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018, the Trading Window close period has commenced from 01st October, 2023 and shall remain close till the expiry of 48 hours after the results are made public i.e. on 17th November, 2023.Thanking you | |
| UWCSL | Ultra Wiring Connectivity System Limited | 21 Aug 2023 | Other business matters | Sub: Advance Intimation of Board Meeting to be held on Monday, August 21, 2023 Ref: Regulation 29(1)(a) of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015Dear Sir/ Ma am, Pursuant to regulation 29(1) (a) of SEBI (LODR) Regulation, 2015, this is to inform you that the meeting of Board of Directors of the Company will be held on Monday, August 21, 2023 at the Registered Office of the Company i.e. Plot No.287, 287 A, 287 B, Sector-59 HSIDC Indl. Estate, Ballabgarh, Faridabad- 121004 inter alia to consider and approve the followings matters: 1. Notice of calling the 18th Annual General Meeting of the Company to be held on Saturday , September 30, 2023. 2. Secretarial Audit Report for the Financial Year 2022-23, issued by M/s Abhishek J & Co., Practicing Company Secretaries. 3. Closure of Register of Members and Share Transfer Books of the Company from Saturday , September 23, 2023 to Saturday , September 30, 2023 (both days inclusive) for the purpose of AGM of the Company. 4. NSDL e-voting facility to exercise the right to vote at the AGM by electronic means by shareholders.5. Appointment of M/s Abhishek J & Co., Practicing Company Secretaries as a Scrutinizer, for conducting E-voting at NSDL and poll during the Annual General Meeting and to oversee voting process.6. Draft Annual Report including the Director s Report thereof for the year ended March 31, 2023 . 7. Other matters with the permission of the chair. You are requested to take the above information in your records & acknowledge the same.Thanking you | |
| UWCSL | Ultra Wiring Connectivity System Limited | 21 Aug 2023 | ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 21-Aug-2023 to consider Other business. | Board Meeting Intimation | |
| UWCSL | Ultra Wiring Connectivity System Limited | 27 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| UWCSL | Ultra Wiring Connectivity System Limited | 20 Feb 2023 | Other business matters | Sub: Advance Intimation of Board Meeting to be held on Monday, February 20, 2023Dear Sir/ Ma am, Pursuant to regulation 29(1) (a) of SEBI (LODR) Regulation, 2015, this is to inform you that the meeting of Board of Directors of the Company will be held on Monday, February 20, 2023 at the Registered Office of the Company i.e. Plot No.287, 287 A, 287 B, Sector-59 HSIDC Indl. Estate, Ballabgarh, Faridabad- 121004 inter alia to consider and approve the followings matters: 1. Notice of calling the Extra-ordinary General Meeting (EGM) of the Company to be held on Saturday, March 25, 2023. 2. Closure of Register of Members and Share Transfer Books of the Company from March 18, 2023. Saturday to March 25, 2023, Saturday (both days inclusive) for the purpose of EGM of the Company. 3. NSDL e-voting facility to exercise the right to vote at the EGM by electronic means by shareholders.4. Appointment of M/s Abhishek J & Co., Practicing Company Secretaries as a Scrutinizer, for conducting E-voting at NSDL and poll during the EGM and to oversee voting process.5. Other matters with the permission of the chair. You are requested to take the above information in your records & acknowledge the same.Thanking you | |
| UWCSL | Ultra Wiring Connectivity System Limited | 14 Nov 2022 | Financial results/Other business matters | Ultra Wiring Connectivity System Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 and Other business mattersDear Sir/ Ma���am, Pursuant to regulation 29(1) (a) of SEBI (LODR) Regulation, 2015, this is to inform you that the meeting of Board of Directors of the Company will be held on November 14, 2022, Monday at the Registered Office of the Company i.e. Plot No.287, 287 A, 287 B, Sector-59 HSIDC Indl. Estate, Ballabgarh, Faridabad- 121004 at 11:30 AM. inter alia to consider and approve the unaudited financial results of the Company for the second quarter and half year ended on September 30, 2022, including the Limited Review Report thereon. Pursuant to the Code of Conduct adopted by the Company, to regulate, monitor and report trading by insiders, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018, the Trading Window close period has commenced from 01st October, 2022 and shall remain close till the expiry of 48 hours after the results are made public on 17th November, 2022.Thanking you | |
| UWCSL | Ultra Wiring Connectivity System Limited | 29 Aug 2022 | Other business matters | Ultra Wiring Connectivity System Limited has informed the Exchange about Board Meeting to be held on 29-Aug-2022 to consider Other business mattersDear Sir/ Ma���am, Pursuant to regulation 29(1) (a) of SEBI (LODR) Regulation, 2015, this is to inform you that the meeting of Board of Directors of the Company will be held on Monday, August 29, 2022 at the Registered Office of the Company i.e. Plot No.287, 287 A, 287 B, Sector-59 HSIDC Indl. Estate, Ballabgarh, Faridabad- 121004 inter alia to consider and approve the followings matters:���1. Notice of calling the 17th Annual General Meeting of the Company to be held on Friday, September 30, 2022. 2. Secretarial Audit Report for the Financial Year 2021-22, issued by M/s Abhishek J & Co., Practicing Company Secretaries. 3. Closure of Register of Members and Share Transfer Books of the Company from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of AGM of the Company. 4. NSDL e-voting facility to exercise the right to vote at the AGM by electronic means by shareholders.5. Appointment of M/s Abhishek J & Co., Practicing Company Secretaries as a Scrutinizer, for conducting E-voting at NSDL and poll during the Annual General Meeting and to oversee voting process.6. Recommendation for the revision in the terms and conditions of remuneration of Mr. Sanjay (DIN-00285032), Mathur Director of the Company.7. Recommendation for the revision in the terms and conditions of remuneration of Mrs. Archana Mathur (DIN 00285041), Director of the Company.8. Draft Annual Report including the Director���s Report thereof for the year ended March 31, 2022. 9. Other matters with the permission of the chair. You are requested to take the above information in your records & acknowledge the same.Thanking you | |
| UWCSL | Ultra Wiring Connectivity System Limited | 28 May 2022 | Financial results/Other business matters | Ultra Wiring Connectivity System Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 and Other business matters | |
| UWCSL | Ultra Wiring Connectivity System Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| UWCSL | Ultra Wiring Connectivity System Limited | 19 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| UWCSL | Ultra Wiring Connectivity System Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| UWCSL | Ultra Wiring Connectivity System Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| UWCSL | Ultra Wiring Connectivity System Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| UWCSL | Ultra Wiring Connectivity System Limited | 29 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| UWCSL | Ultra Wiring Connectivity System Limited | 05 Dec 2018 | Other business matters | To consider other business matters |