5042122024-10-012024-12-315042122024-12-315042122024-10-012024-12-31CompositionOfBoardOfDirectors15042122024-12-31CompositionOfBoardOfDirectors15042122024-10-012024-12-31CompositionOfBoardOfDirectors25042122024-12-31CompositionOfBoardOfDirectors25042122024-10-012024-12-31CompositionOfBoardOfDirectors35042122024-12-31CompositionOfBoardOfDirectors35042122024-10-012024-12-31CompositionOfBoardOfDirectors45042122024-12-31CompositionOfBoardOfDirectors45042122024-10-012024-12-31CompositionOfBoardOfDirectors55042122024-12-31CompositionOfBoardOfDirectors55042122024-10-012024-12-31CompositionOfBoardOfDirectors65042122024-12-31CompositionOfBoardOfDirectors65042122024-10-012024-12-31CompositionOfBoardOfDirectors75042122024-12-31CompositionOfBoardOfDirectors75042122024-10-012024-12-31CompositionOfBoardOfDirectors85042122024-12-31CompositionOfBoardOfDirectors85042122024-10-012024-12-31CompositionOfCommittees145042122024-12-31CompositionOfCommittees145042122024-10-012024-12-31CompositionOfCommittees155042122024-12-31CompositionOfCommittees155042122024-10-012024-12-31CompositionOfCommittees165042122024-12-31CompositionOfCommittees165042122024-10-012024-12-31CompositionOfCommittees175042122024-12-31CompositionOfCommittees175042122024-10-012024-12-31CompositionOfCommittees415042122024-12-31CompositionOfCommittees415042122024-10-012024-12-31CompositionOfCommittees425042122024-12-31CompositionOfCommittees425042122024-10-012024-12-31CompositionOfCommittees435042122024-12-31CompositionOfCommittees435042122024-10-012024-12-31CompositionOfCommittees685042122024-12-31CompositionOfCommittees685042122024-10-012024-12-31CompositionOfCommittees695042122024-12-31CompositionOfCommittees695042122024-10-012024-12-31CompositionOfCommittees705042122024-12-31CompositionOfCommittees705042122024-10-012024-12-31CompositionOfCommittees955042122024-12-31CompositionOfCommittees955042122024-10-012024-12-31CompositionOfCommittees965042122024-12-31CompositionOfCommittees965042122024-10-012024-12-31CompositionOfCommittees975042122024-12-31CompositionOfCommittees975042122024-10-012024-12-31CompositionOfCommittees985042122024-12-31CompositionOfCommittees985042122024-10-012024-12-31CompositionOfCommittees1225042122024-12-31CompositionOfCommittees1225042122024-10-012024-12-31CompositionOfCommittees1235042122024-12-31CompositionOfCommittees1235042122024-10-012024-12-31CompositionOfCommittees1245042122024-12-31CompositionOfCommittees1245042122024-12-31MeetingOfBoardOfDirectors15042122024-10-012024-12-31MeetingOfBoardOfDirectors15042122024-12-31MeetingOfBoardOfDirectors25042122024-10-012024-12-31MeetingOfBoardOfDirectors25042122024-10-012024-12-31MeetingOfCommittees15042122024-12-31MeetingOfCommittees15042122024-10-012024-12-31MeetingOfCommittees25042122024-12-31MeetingOfCommittees25042122024-10-012024-12-31MeetingOfCommittees35042122024-12-31MeetingOfCommittees35042122024-10-012024-12-31MeetingOfCommittees45042122024-12-31MeetingOfCommittees45042122024-10-012024-12-31MeetingOfCommittees55042122024-12-31MeetingOfCommittees55042122024-09-30xbrli:pure504212UNIVCABLESNOTLISTEDINE279A01012UNIVERSAL CABLES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere was no acquisition of shares or voting rights in unlisted companies during the quarter in terms of Para A(1) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.falseThere was no imposition of fines or penalties during the quarter in terms of Para A(20) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. falseThere was no update on tax litigations or disputes in terms of Para B(8) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding provisions of Annexure 18 of the Master Circular dated 11th November, 2024. Top 2000 listed entitiestrueu00057OriginalShri Prem Singh Khamesra (DIN: 00049162), who was appointed as an Additional Director with effect from August 12, 2024, has been appointed as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation, by the Members of the Company by way of an Ordinary Resolution passed on October 17, 2024 through Postal Ballot including Remote e-Voting. truefalseMrHARSH VARDHAN LODHA00394094Non-Executive - Non Independent DirectorChairperson related to Promoter1967-02-13falseNo1998-04-242024-08-025011MrYASHWANT SINGH LODHA00052861Executive DirectorNot Applicable1964-04-03falseNA2019-02-112022-02-112020MrBACHH RAJ NAHAR00049895Non-Executive - Independent DirectorNot ApplicableShareholder Director1951-06-14falseNo2024-04-012024-04-0193394MrsKAVITA A SHARMA07080946Non-Executive - Independent DirectorNot ApplicableShareholder Director1950-07-05falseNo2015-02-062020-02-06118.262233MrKISHORE KUMAR MEHROTRA02894045Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-07-24falseNo2021-11-112021-11-1137.211110MrsANANYA GHOSH DASTIDAR10442476Non-Executive - Independent DirectorNot ApplicableShareholder Director1969-09-29falseNo2024-04-012024-04-0191100MrSIDDHARTH SWARUP07204764Non-Executive - Independent DirectorNot ApplicableShareholder Director1975-03-06falseNo2024-04-012024-04-0191110MrPREM SINGH KHAMESRA00049162Non-Executive - Non Independent DirectorNot Applicable1956-03-27falseNo2024-08-121000truetruetruetruetrueAudit Committee07080946KAVITA A SHARMANon-Executive - Independent DirectorChairperson2021-05-28Audit Committee00049895BACHH RAJ NAHARNon-Executive - Independent DirectorMember2024-04-01Audit Committee02894045KISHORE KUMAR MEHROTRANon-Executive - Independent DirectorMember2024-04-01Audit Committee07204764SIDDHARTH SWARUPNon-Executive - Independent DirectorMember2024-05-17Nomination and remuneration committee07080946KAVITA A SHARMANon-Executive - Independent DirectorChairperson2021-05-28Nomination and remuneration committee00049895BACHH RAJ NAHARNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee07204764SIDDHARTH SWARUPNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee07080946KAVITA A SHARMANon-Executive - Independent DirectorChairperson2021-05-28Stakeholders Relationship Committee00049895BACHH RAJ NAHARNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee00052861YASHWANT SINGH LODHAExecutive DirectorMember2024-04-01Risk Management Committee10442476ANANYA GHOSH DASTIDARNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee02894045KISHORE KUMAR MEHROTRANon-Executive - Independent DirectorMember2024-04-01Risk Management Committee00049895BACHH RAJ NAHARNon-Executive - Independent DirectorMember2021-06-29Risk Management Committee99999999TARUN CHUGHSenior Executive (Chief Marketing Officer)Member2021-06-29Senior Executive (Chief Marketing Officer)Corporate Social Responsibility Committee00394094HARSH VARDHAN LODHANon-Executive - Non Independent DirectorChairperson2016-08-11Corporate Social Responsibility Committee07080946KAVITA A SHARMANon-Executive - Independent DirectorMember2021-05-28Corporate Social Responsibility Committee10442476ANANYA GHOSH DASTIDARNon-Executive - Independent DirectorMember2024-04-012024-08-12true7752024-10-2573true885Nomination and remuneration committee2024-08-12true3330Audit Committee2024-08-12true4440Audit Committee2024-10-25true4440Risk Management Committee2024-08-09true3331Corporate Social Responsibility Committee2024-08-12true3320truetruetruetrueYestruetruetrueThe Report submitted in the previous quarter has been placed before the Board of Directors at its meeting held on 25-10-2024 and this report will be placed before the Board of Directors in the next Meeting.Sudeep JainCompany Secretary and Compliance OfficerfalseSudeep JainCompany Secretary and Compliance OfficerSatna2025-02-131010-1