Ultracab India Ltd manufactures and exports electric wires and cablesProduct Profile a) Domestic Cables: PVC/XLPE Power & Control Cables, Multi Core Flexible Cables, House Wires/Building Wires, Flat Cables for Submersible pumps, Aerial Bunched Cables, Telephone Cable, Instrumentation Cables, PVC Cables, XLPE Power Cables b) International Cables: Auto Cable, Industrial Cables,...
ULTRACAB WIRES & CABLES GHAR SURAKSHIT - AAP SURAKSHIT Date: August 07, 2025 To, Corporate Governance Department BSE Limited Phiroze JeejeebhoyTowers, Dalal Street, Fort, Mumbai - 400001. Script ID: “ULTRACAB”, Script Code: 538706 Sub: Publication of Notice in Newspaper — Un-Audited Financial Results for the First Quarter ended on June...
The company has formalized its process for identifying and disclosing important information. Its Board has authorized Key Managerial Personnel, including the Managing Director, Whole Time Director, and Chief Financial Officer, to determine the materiality of any event or information. Separately, the Managing Director, Whole Time Director, and Company Secretary are...
Ultracab (India) Limited announced the resignation of Mr. Vipul Mansukhbhai Patel, an Independent Director, due to his other professional commitments. As a result, he also stepped down as Chairperson of the Stakeholders Relationship Committee and a Member of the Audit Committee. This change affects the composition of the company's board...
Ultracab India Limited has notified the public about the transfer of unclaimed dividends and the equity shares associated with them to the Investor Education and Protection Fund (IEPF). This action affects shareholders whose dividends have remained unclaimed for seven consecutive years. The company has published advertisements and provided a list...
Ultracab has announced a certificate from its Registrar and Transfer Agent confirming that Regulation 74(5) concerning shareholding is not applicable this quarter, as all its shares are held in demat form with no requests for rematerialisation or dematerialization. This indicates streamlined shareholding with complete electronic custody, reducing administrative complexity and...
