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 shareholder meetings

27 filed, newest first.

Sep 2026
- 25 Sep · Meeting
  Proceedings of Annual General Meeting held on September 25, 2026. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.
Aug 2026
- 27 Aug · Meeting
  Notice of Annual General Meeting to be held on September 25, 2026
Sep 2025
- 26 Sep · Meeting
  Voting results of 20th Annual General Meeting held on September 25, 2025
- 26 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 25, 2025
- 25 Sep · Meeting
  Proceedings of Annual General Meeting held on September 25, 2025
Aug 2025
- 27 Aug · Meeting
  Notice of Annual General Meeting to be held on September 25, 2025
Sep 2024
Sep 2023
- 30 Sep · Meeting
  Ultra Wiring Connectivity System Limited has submitted Voting Results along with Scrutinizer Report on Remote E-voting.Dear 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 Voting Results in the prescribed format of the business transacted at the 18th Annual General Meeting of the Company held on Saturday, September 30, 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 AGM. You are requested to kindly take the same in your records.Thanking you,
- 30 Sep · Meeting
  Shareholders meeting
Aug 2023
- 28 Aug · Meeting
  Notice of Annual General Meeting to be held on September 30, 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
- 24 Feb · Meeting
  Notice of Extraordinary General Meeting to be held on March 25, 2023
Oct 2022
- 1 Oct · Meeting
  Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 30-Sep-2022
Sep 2022
- 1 Sep · Meeting
  Notice of Annual General Meeting to be held on 30-Sep-2022Dear Sir/ Ma am, Pursuant to the Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that Register of Members and share Transfer Books of the Company shall remain closed from September 23, 2022- September 30, 2022 (both days inclusive) for the purpose of 17th AGM of the Company to be held on Friday, September 30, 2022.You are requested to kindly take the note of the above.Symbol Type of Security Book Closure Period PurposeUWCSL Equity September 23, 2022- September 30, 2022 (both days inclusive) To conduct the 17th AGM of the Company for the financial year ended March 31, 2022Kindly take same on your record and display the same on website of your Stock ExchangeThanking you,Dear Sir/Ma am,Please find enclosed herewith the notice of 17th Annual General Meeting of the Company for the Financial Year 2021-22 of M/s Ultra Wiring Connectivity System Limited.The above said Notice along with the Annual Report of the company is disseminated to all shareholders of the Company.Kindly take the same on your record and display the same on website of your Stock Exchange.Thanking you,
Sep 2021
Nov 2020
- 9 Nov · Meeting
  Voting results of Annual General Meeting held on November 09, 2020
- 9 Nov · Meeting
  Proceedings of Annual General Meeting held on November 09, 2020. Further, the company has submitted the Exchange a copy of Srutinizers report.
Aug 2020
- 28 Aug · Meeting
  Extension of Annual General Meeting
Sep 2019
- 23 Sep · Meeting
  Voting results of Annual General Meeting held on September 23, 2019
- 23 Sep · Meeting
  Proceedings of Annual General Meeting held on September 23, 2019
Aug 2019
- 29 Aug · Meeting
  Notice of Annual General Meeting to be held on September 23, 2019
Dec 2018
- 30 Dec · Meeting
  Copy Srutinizers report of Extraordinary General Meeting held on December 28, 2018

Ultra Wiring Connectivity System shareholder meetings

Sep 2026

Aug 2026

Sep 2025

Aug 2025

Sep 2024

Sep 2023

Aug 2023

Mar 2023

Feb 2023

Oct 2022

Sep 2022

Sep 2021

Nov 2020

Aug 2020

Sep 2019

Aug 2019

Dec 2018