Ultra Wiring Connectivity System share news, announcements and annual reports

NSE: UWCSLAuto Components

Ultra Wiring Connectivity System Limited · Face value ₹10 · Listed Oct 2018 · Issue price ₹35

₹122.50₹0.00 (0.00%)

Share price at the NSE close on 19 Oct 2026. Previous close ₹122.50.

19 Oct: open ₹122.50, high ₹122.50, low ₹122.50

52-week range of traded prices to 19 Oct 2026

₹83.50Low, 13 May 2026₹123.00High, 9 Sep 2026

Market cap: ₹64 Cr
P/E: 19.18
P/B: 2.54
Dividend yield: 0.41%
ROE: 14.1%
Debt to equity: 0.11
Volume, NSE: 1,000100.0% delivered

Ultra Wiring Connectivity System share news and announcements

297 announcements, routine notices left out, newest first. Page 3 of 6.

May 2024
Apr 2024
Jan 2024
- 6 Jan · Updates
  Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended December 31, 2023.Ref: Ultra Wiring Connectivity System Limited, ISIN No INE00F301010Dear Sir/ Ma am, We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023 received from Big Share Services Private Limited (Registration Number - INR000001385), Registrar and Share Transfer Agent of the Company.Kindly take the information on records.Thanking you
- 6 Jan · Updates
  Non Applicability of Corporate Governance Report (as per Regulation 15(2)(b) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)Ref : Ultra Wiring Connectivity System Limited., ISIN No- INE00F301010Dear Sir/Madam,This is to certify that the provisions of the Corporate Governance regulations shall not be applicable to the Company, since according to the provisions of Regulation 15(2)(b) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 i.e. the listed entity which has listed its specified securities on the SME Exchange are not liable to file the Corporate Governance Report under regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .You are requested to kindly note the same in your record.
Nov 2023
Oct 2023
- 7 Oct · Updates
  Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2023.Ref: Ultra Wiring Connectivity System Limited, ISIN No INE00F301010Dear Sir/ Ma am, We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 received from Big Share Services Private Limited (Registration Number INR000001385), Registrar and Share Transfer Agent of the Company.Kindly take the information on records.Thanking you
- 7 Oct · Updates
  Non Applicability of Corporate Governance Report (as per Regulation 15(2)(b) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)Ref : Ultra Wiring Connectivity System Limited, ISIN No- INE00F301010Dear Sir/Ma am,This is to certify that the provisions of the Corporate Governance regulations shall not be applicable to the Company, since according to the provisions of Regulation 15(2)(b) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 i.e. the listed entity which has listed its specified securities on the SME Exchange are not liable to file the Corporate Governance Report under regulation 27(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .You are requested to kindly the same in your record.Thank You
Sep 2023
Aug 2023
Jul 2023
Jun 2023
- 23 Jun · Disclosure
  Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
May 2023
Apr 2023
Mar 2023
- 27 Mar · Meeting
  Voting results of Extraordinary General Meeting held on March 25, 2023Subject: Submission of Voting Results along with Scrutinizer Report on Remote E-votingDear Sir/ Ma am, In compliance with Reg. 44(3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, the Voting Results in the prescribed format of the business transacted at the Extra - Ordinary General Meeting of the Company held on Saturday, March 25, 2023 at the Registered Office of the Company situated at Plot No 287, 287 A, 287 B, Sector 59, HSIDC Industrial estate, Ballabgarh, Faridabad- 121004 Haryana at 11.30 A.M. Please also find enclosed herewith the report of the scrutinizer on Remote E-voting of the EGM. You are requested to kindly take the same in your records.Thanking you,
- 25 Mar · Meeting
  Proceedings of Extraordinary General Meeting held on March 25, 2023. Further, the company has submitted the Exchange a copy of Srutinizers report along with copy of minutes.Subject: Proceedings of Extra- Ordinary General Meeting of the Company held on Saturday, March 25, 2023 at 11.30 A.M.Dear Sir/ Ma am, Pursuant to Regulation 30, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we are pleased to enclosed herewith the proceeding of the Extra- Ordinary General Meeting of the Company held today i.e. on Saturday, March 25, 2023 at 11.30 A.M. at the Registered Office of the company situated at Plot No 287, 287A & 287 B, Sector 59, HSIDC Industrial estate, Ballabgarh, Faridabad 121004 Haryana. A total of 9 (Nine) members were present in person at the Extra- Ordinary General MeetingMr. Sanjay Mathur chaired the Meeting. All the Directors were present at the Meeting. After declaring the quorum to be present, the Chairman called the Meeting to order. With the consent of the shareholders, the Notice convening the Meeting was taken as read.The following items were transacted at the aforesaid meeting:1. Approval for the re-appointment of Mr. Aditya Mathur (DIN: 02109156) as an Independent Director of the Company for a second term of five consecutive years 2. Approval for the re-appointment of Mr. Rajindarr Ahuja (DIN: 08069485) as an Independent Director of the Company for a second term of five consecutive years. Members present were given the opportunity to ask questions and seek clarifications. The Chairman responded to all the questions raised by the shareholders, to their satisfactionPost the question and answer session, the Chairman requested all the eligible Members to raise their hand in order to cast their vote on the resolutions by the mode of show of hands in terms of the provisions of section 108 of the Companies Act, 2013All the resolutions were passed with the requisite majority.The Chairman thanked the Members present at the Meeting and then concluded the Meeting by informing them that the voting results will be made available on the website of the Company within 48 hours from the conclusion of the Meeting. It was concluded at 12:00 PM (Noon).Thanking you,
Feb 2023
Jan 2023
Nov 2022
- 27 Nov · Related Party Transaction
  Related party transaction for the period ended September 2022Dear Sir/ Madam,With reference to the captioned subject, the disclosures of related party transactions under Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements) for the half year ended September 30, 2022 in the specified format is attached herewith for your ready reference.This is for your information and records.Thanking You,

Ultra Wiring Connectivity System share news and announcements

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