| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 18 Aug 2025 |
| To consider other business matters Ultra Wiring Connectivity System Limited has informed the Exchange regarding Intimation of Board Meeting held on August 25, 2025. Ultra Wiring Connectivity System Limited has informed the Exchange regarding Intimation of Board Meeting to be held on August 25, 2025. (As Per NSE Announcement : 18.06.2025) To consider Board of directors Report and other business matters (As Per NSE Announcement : 20.08.2025) | ||
| Board Meeting | 23 May 2025 | 16 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters Ultra Wiring Connectivity System Limited has informed the Exchange regarding Board meeting for audited financial results of the company held on May 23, 2025 (As Per NSE Announcement Dated On : 23.05.2025) | ||
| Board Meeting | 6 Feb 2025 | 6 Feb 2025 |
| Ultra Wiring Connectivity System Limited has informed the Exchange about Change in Company Secretary/Compliance Officer Dear Sir/Madam,With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company in their meeting held on 06 February, 2025, Thursday has appointed Mrs Abha Jain as Company secretary of the Company w. e. f. 06 February, 2025.Details in terms of Circular CIR/CFD/CMD/4/2015 dated September9, 2015 for appointment of Company Secretary are given below:S. No. Particulars Disclosures1. Reason for change viz. appointment, resignation, removal, death or otherwise Appointment2. Date of Appointment 06/02/20253. Brief profile (in case of appointment) Mrs. Abha Jain is a Qualified Company Secretary and having experience of one year.4. Disclosure of Relationships between directors (in case of appointment of a director) Not Applicable Kindly take the above on record.Thanking You | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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 Ultra Wiring Connectivity System Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
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