5042122025-07-012025-09-305042122025-09-305042122025-07-012025-09-30CompositionOfBoardOfDirectors15042122025-09-30CompositionOfBoardOfDirectors15042122025-07-012025-09-30CompositionOfBoardOfDirectors25042122025-09-30CompositionOfBoardOfDirectors25042122025-07-012025-09-30CompositionOfBoardOfDirectors35042122025-09-30CompositionOfBoardOfDirectors35042122025-07-012025-09-30CompositionOfBoardOfDirectors45042122025-09-30CompositionOfBoardOfDirectors45042122025-07-012025-09-30CompositionOfBoardOfDirectors55042122025-09-30CompositionOfBoardOfDirectors55042122025-07-012025-09-30CompositionOfBoardOfDirectors65042122025-09-30CompositionOfBoardOfDirectors65042122025-07-012025-09-30CompositionOfBoardOfDirectors75042122025-09-30CompositionOfBoardOfDirectors75042122025-07-012025-09-30CompositionOfCommittees145042122025-09-30CompositionOfCommittees145042122025-07-012025-09-30CompositionOfCommittees155042122025-09-30CompositionOfCommittees155042122025-07-012025-09-30CompositionOfCommittees165042122025-09-30CompositionOfCommittees165042122025-07-012025-09-30CompositionOfCommittees175042122025-09-30CompositionOfCommittees175042122025-07-012025-09-30CompositionOfCommittees415042122025-09-30CompositionOfCommittees415042122025-07-012025-09-30CompositionOfCommittees425042122025-09-30CompositionOfCommittees425042122025-07-012025-09-30CompositionOfCommittees435042122025-09-30CompositionOfCommittees435042122025-07-012025-09-30CompositionOfCommittees685042122025-09-30CompositionOfCommittees685042122025-07-012025-09-30CompositionOfCommittees695042122025-09-30CompositionOfCommittees695042122025-07-012025-09-30CompositionOfCommittees705042122025-09-30CompositionOfCommittees705042122025-07-012025-09-30CompositionOfCommittees955042122025-09-30CompositionOfCommittees955042122025-07-012025-09-30CompositionOfCommittees965042122025-09-30CompositionOfCommittees965042122025-07-012025-09-30CompositionOfCommittees975042122025-09-30CompositionOfCommittees975042122025-07-012025-09-30CompositionOfCommittees985042122025-09-30CompositionOfCommittees985042122025-07-012025-09-30CompositionOfCommittees1225042122025-09-30CompositionOfCommittees1225042122025-07-012025-09-30CompositionOfCommittees1235042122025-09-30CompositionOfCommittees1235042122025-07-012025-09-30CompositionOfCommittees1245042122025-09-30CompositionOfCommittees1245042122025-09-30MeetingOfBoardOfDirectors15042122025-07-012025-09-30MeetingOfBoardOfDirectors15042122025-09-30MeetingOfBoardOfDirectors25042122025-07-012025-09-30MeetingOfBoardOfDirectors25042122025-07-012025-09-30MeetingOfCommittees15042122025-09-30MeetingOfCommittees15042122025-07-012025-09-30MeetingOfCommittees25042122025-09-30MeetingOfCommittees25042122025-07-012025-09-30MeetingOfCommittees35042122025-09-30MeetingOfCommittees35042122025-07-012025-09-30MeetingOfCommittees45042122025-09-30MeetingOfCommittees45042122025-07-012025-09-30MeetingOfCommittees55042122025-09-30MeetingOfCommittees55042122025-07-012025-09-30MeetingOfCommittees65042122025-09-30MeetingOfCommittees65042122025-06-30iso4217:INRxbrli:pure504212UNIVCABLESNOTLISTEDINE279A01012UNIVERSAL CABLES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThere 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, 2015falseThere 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.truetrueTop 2000 listed entitiestrueu00057OriginaltruefalseMrHARSH VARDHAN LODHA******00394094Non-Executive - Non Independent DirectorChairperson related to Promoter1967-02-13falseActiveNA1998-04-242025-09-125011MrYASHWANT SINGH LODHA******00052861Executive DirectorNot Applicable1964-04-03falseActiveNA2019-02-112025-02-112020MrBACHH RAJ NAHAR******00049895Non-Executive - Independent DirectorNot ApplicableShareholder Director1951-06-14falseActiveNA2024-04-012024-04-01183395MrKISHORE KUMAR MEHROTRA******02894045Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-07-24falseActiveNA2021-11-112021-11-1146.211121MrsANANYA GHOSH DASTIDAR******10442476Non-Executive - Independent DirectorNot ApplicableShareholder Director1969-09-29falseActiveNA2024-04-012024-04-01181100MrSIDDHARTH SWARUP******07204764Non-Executive - Independent DirectorNot ApplicableShareholder Director1975-03-06falseActiveNA2024-04-012024-04-01181110MrPREM SINGH KHAMESRA******00049162Non-Executive - Non Independent DirectorNot Applicable1956-03-27falseActiveNA2024-08-121010truetruetruetruetrueAudit Committee00049895BACHH RAJ NAHARNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee02894045KISHORE KUMAR MEHROTRANon-Executive - Independent DirectorMember2024-04-01Audit Committee07204764SIDDHARTH SWARUPNon-Executive - Independent DirectorMember2024-05-17Audit Committee00049162PREM SINGH KHAMESRANon-Executive - Non Independent DirectorMember2025-02-06Nomination and remuneration committee00049895BACHH RAJ NAHARNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee07204764SIDDHARTH SWARUPNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee10442476ANANYA GHOSH DASTIDARNon-Executive - Independent DirectorMember2025-02-06Stakeholders Relationship Committee02894045KISHORE KUMAR MEHROTRANon-Executive - Independent DirectorChairperson2025-02-06Stakeholders 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 Committee10442476ANANYA GHOSH DASTIDARNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00049895BACHH RAJ NAHARNon-Executive - Independent DirectorMember2025-02-062025-05-22true7742025-08-0877true774Audit Committee2025-05-22true4430Audit Committee2025-08-0877true4430Nomination and remuneration committee2025-05-21true3330Nomination and remuneration committee2025-08-0777true3330Corporate Social Responsibility Committee2025-08-07true3320Risk Management Committee2025-09-19true3331truetruetruetrueYestruetruetrueThe Report submitted in the previous quarter has been placed before the Board of Directors at its meeting held on 08-08-2025 and this report will be placed before the Board of Directors in the next Meeting.Sudeep JainCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesSudeep JainCompany Secretary and Compliance OfficerfalseSudeep JainCompany Secretary and Compliance OfficerSatna2025-10-171010-100000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNIL REPORTYashwant Singh LodhaCEOGurugram2025-10-17