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 4 of 6.

Nov 2022
Oct 2022
Sep 2022
Aug 2022
- 29 Aug · Board meeting
  Board Meeting held on 29-Aug-2022 to consider Other business mattersSir/ 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 Monday, the 29th day of August, 2022 at 11.00 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 followings matters: 1. Considered and approved the draft Annual Report including the Director's Report thereof for the year ended March 31, 2022. 2. Considered and approved the notice of calling the 17th Annual General Meeting of the Company to be held on Friday, September 30, 2022. 3. Took note of Secretarial Audit Report for the Financial Year 2021-22, issued by M/s Abhishek J & Co., Practicing Company Secretaries. 4. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of AGM of the Company. 5. Approval to take NSDL e-voting facility to exercise the right to vote at the AGM by electronic means by shareholders.6. 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.7. Other matters with the permission of the chair. We further wish to inform you that the Board Meeting held today Commenced at 11:00 AM and concluded at 01:20 PM.You are requested to take the above information in your records & acknowledge the same.Thanking you
- 22 Aug · Board meeting
  Board Meeting to be held on 29-Aug-2022 to consider 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, August 29, 2022 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 17th Annual General Meeting of the Company to be held on Friday, September 30, 2022. 2. Secretarial Audit Report for the Financial Year 2021-22, issued by M/s Abhishek J & Co., Practicing Company Secretaries. 3. Closure of Register of Members and Share Transfer Books of the Company from Friday, September 23, 2022 to Friday, September 30, 2022 (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. Recommendation for the revision in the terms and conditions of remuneration of Mr. Sanjay (DIN-00285032), Mathur Director of the Company.7. Recommendation for the revision in the terms and conditions of remuneration of Mrs. Archana Mathur (DIN 00285041), Director of the Company.8. Draft Annual Report including the Director's Report thereof for the year ended March 31, 2022. 9. Other matters with the permission of the chair. You are requested to take the above information in your records & acknowledge the same.Thanking you
Jul 2022
- 9 Jul · General updates
  Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended June 30, 2022
- 9 Jul · General updates
  Non Applicability of Corporate Governance Report
Jun 2022
- 25 Jun · Related Party Transaction
  Related party transaction for the period ended March 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 March 31, 2022 in the specified format is attached herewith for your ready reference.This is for your information and records.Thanking You,
- 14 Jun · General updates
  Financial Results Updates in machinable readable format.Dear Sir/ Ma am, In reference to the captioned subject and email received from National Stock Exchange of India Limited on June 13, 2022, requesting for submission of financial results of the Company for the year ended March 31, 2022 in Machine Readable Form / Legible copy (which was earlier submitted on May 28, 2022), you are requested to kindly consider the attached audited financials of the Company for the Financial Year 2021-22 in the Machine Readable Form. You are requested to take the above information in your records & acknowledge the same.Thanking you
May 2022
Apr 2022
Mar 2022
- 2 Mar · General updates
  Approval and Orders from Microtek (Inverters)Dear Sir/ Madam,With reference to the captioned subject, we are pleased to inform you that Ultra Wiring Connectivity System Limited, has got Approval and Purchase Order for our 'Blade-fuse' and 'Fuse Clips with Bakelite' from Mis Microtek Shivalik Industries Pvt. Ltd. (for Inverters division)These regular orders from M/s Microtek will help in llifting turnover of the company.Kindly take the information on records.Thanking you,
Feb 2022
- 15 Feb · Updates
  Setup of In-house facility of producing Zinc CoilDear Sir/ Madam,With reference to the captioned subject, we are pleased to inform you that Ultra Wiring Connectivity System Limited, has set-up an in-house production facility of Zinc Coil with 99.2% purity for its Blade Fuse range.This in-house production setup of Zinc Coil will reduce our dependency on outsource suppliers and will speed-up our production cycle.Kindly take the information on records.Thanking you,
- 10 Feb · Updates
  Miniature series of Blade Fuse launchedDear Sir/ Madam,With reference to the captioned subject, we are pleased to inform you that Ultra Wiring Connectivity System Limited, along with its Regular Blade Fuse range, has now launched its Miniature Series Blade Fuse in the market, which are mainly used in Cars and all other Four-Wheelers. This Miniature Series Blade Fuse is procured and used in both OEMs and aftermarket.Kindly take the information on records.Thanking you,
Jan 2022
Dec 2021
- 31 Dec · Updates
  Dear Sir/ Ma am, With reference to the captioned subject, we wish to inform you that, inadvertently intimation of closure trading window is uploaded on the portal on December 31, 2021. You are requested to kindly ignore the same. This is for your information and records.Thanking you,
- 6 Dec · Related Party Transactions
  Related Party TransactionsSub: Disclosures of related party transactions under Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements) Ref: Ultra Wiring Connectivity System Limited, ISIN No- INE00F301010Dear 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 second quarter and half year ended on September 30, 2021 is as follow: RELATED PARTY DISCLOSURES (For the period April 01, 2021 to September 30, 2021)1 RELATIONSHIPS (with whom transactions have taken place)a) MANAGING DIRECTOR Mr. Sanjay Mathur Managing Directorb) OTHER DIRECTORS Mrs. Archana Mathur Directorc) ASSOCIATED ENTERPRISES Ultra Auto Components Prop. - Mrs. Archana Mathur Ultra Harness Industries Prop.- Sanjay Mathurd) RELATIVE OF DIRECTOR Parul Mathur - Daughter of Managing Director2 Transactions carried out and outstanding positions with related parties referred in 1 above, in ordinary course of business Nature of Transactions Related Parties Referred in 1 (a) above Referred in 1 (b) above Referred in 1 (c) above Referred in 1 (d) above Purchases Raw Material and Fixed Assets 0.00 0.00 0.00 0.00 Sales Goods and Materials 0.00 0.00 0.00 0.00 Expenses Directors' Remuneration 18,00,000.0 18,00,000.00 0.00 0.00 Interest paid 4,69,500.00 3,25,500.00 0.00 0.00 Salary 0.00 0.00 0.00 5,37,880.00 Unsecured Loans taken (Balance outstanding) 1,56,50,000.00 1,08,50,000.00 0.00 0.00 Trade Payables 0.00 0.00 32,32,771.90 32,32,771.90 Advance to Suppliers 0.00 0.00 0.00 0.00Kindly take the above information on records.Thanks
Nov 2021
Oct 2021
- 14 Oct · Updates
  Sub: Non Applicability of Corporate Governance ReportDear 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.

Ultra Wiring Connectivity System share news and announcements

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