| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 18 May 2024 |
| 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 Ultra Wiring Connectivity System Limited has informed the Exchange regarding Board meeting held on May 27, 2024. (As Per BSE Announcement dated On: 27/05/2024) | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| 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 Ultra Wiring Connectivity System Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2023.Dear Sir/ Ma am, Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that the meeting of Board of Directors of the Company was held today i.e Tuesday, the 14th day of November, 2023 at 11.30 AM at the registered office of the Company at Plot No. 287, Sector 59, HSIDC Indl. Estate, Ballabhgarh, Faridabad- 121004.Please note that the Board of Directors of the Company in its meeting have inter alia considered, approved and taken on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with Limited Review Report thereon along with the other items with permission of the chair. We further wish to inform you that the board meeting held today commenced at 11:30 A.M. and concluded at 02:30 P.M.You are requested to take the above information in your records & acknowledge the same.Thanking you (As Per NSE Announcement Dated on: 14/11/2023) | ||
| Board Meeting | 21 Aug 2023 | 12 Aug 2023 |
| 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 ULTRA WIRING CONNECTIVITY SYSTEM LIMITED has informed the Exchange about Board Meeting to be held on 21-Aug-2023 to consider Other business. (As Per NSE Announcement Dated on 14/08/2023) Ultra Wiring Connectivity System Limited has informed the Exchange regarding Board meeting held on August 21, 2023. (As Per NSE Announcement Dated on 21/08/2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
