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 | 22 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| UWCSL | Ultra Wiring Connectivity System Limited | 22 May 2026 | Board Meeting Intimation | ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| UWCSL | Ultra Wiring Connectivity System Limited | 14 Nov 2025 | Board Meeting Intimation | ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Dividend. | |
| UWCSL | Ultra Wiring Connectivity System Limited | 14 Nov 2025 | Financial Results/Dividend | To consider and approve the un-audited financial results for the period ended September 30, 2025 and declaration of interim dividend for the financial year 2025-26 | |
| UWCSL | Ultra Wiring Connectivity System Limited | 25 Aug 2025 | Other business matters | To consider other business matters | |
| UWCSL | Ultra Wiring Connectivity System Limited | 25 Aug 2025 | Board Meeting Intimation | ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 25-Aug-2025 to consider Other business. | |
| UWCSL | Ultra Wiring Connectivity System Limited | 23 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters | |
| UWCSL | Ultra Wiring Connectivity System Limited | 23 May 2025 | Board Meeting Intimation | ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 23-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Other business. | |
| UWCSL | Ultra Wiring Connectivity System Limited | 14 Nov 2024 | Board Meeting Intimation | ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| UWCSL | Ultra Wiring Connectivity System Limited | 14 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 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, 2024, Thursday 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, 2024, 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, 2024 and shall remain close till the expiry of 48 hours after the results are made public i.e. on 17th November, 2024.Thanking you | |
| UWCSL | Ultra Wiring Connectivity System Limited | 28 Aug 2024 | Other business matters | To consider other business matters | |
| UWCSL | Ultra Wiring Connectivity System Limited | 28 Aug 2024 | ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| UWCSL | Ultra Wiring Connectivity System Limited | 27 May 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 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 Monday May 27, 2024 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 A.M. inter alia to consider and approve the Audited financial statements of the Company for the year and half year ended on March 31, 2024, including the Audited Balance sheet, Statement of Profit and Loss Account and the Auditors' 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 April 01, 2024 and shall remain close till the expiry of 48 hours after the results are made public i.e. on May 30, 2024.Thanking you | |
| UWCSL | Ultra Wiring Connectivity System Limited | 27 May 2024 | ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| 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 |
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