Ultra Wiring Connectivity Systems Share Price

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Ultra Wiring Connectivity System Limited has informed the Exchange regarding Board meeting held on November 14, 2024.Dear Sir/ 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 Thursday, the 14th day of November, 2024 at 11.30 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 following items along with the other items with permission of the chair:1. Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 along with Limited Review Report thereon; (Annexure-1)2. Resignation of Mrs. Sarita Chaurasia from the position of Company Secretary and Compliance Officer of the Company. (Annexure 2 along with copy of resignation letter) We further wish to inform you that the board meeting held today commenced at 11:30 A.M. and concluded at 03:45 P.M.You are requested to take the above information in your records & acknowledge the same.Thanking you

Ultra Wiring Connectivity System Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business.

Ultra Wiring Connectivity System Limited has informed the Exchange regarding Resignation of CS Sarita Chaurasia as Company Secretary of the company w.e.f. November 08, 2024.Intimation of Resignation of Company Secretary and Compliance Office of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Ref: Ultra Wiring Connectivity System Limited, ISIN No- INE00F301010Dear Sir/Ma am,In pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that CS Sarita Chaurasia (ACS - 40245) vide her letter dated October 19, 2024 has served her resignation from the post of Company Secretary & Compliance Officer and a Key Managerial Personnel of the Company to pursue carrier opportunity outside the company. The resignation will be in effect from November 08, 2024. The resignation letter shall be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance in accordance with the aforementioned regulation. Please refer annexure 1 as required under regulation 30 of LODR for resignation of Company Secretary. You are requested to kindly consider the same in your record.

Ultra Wiring Connectivity System Limited has informed the Exchange regarding 'Non Applicability of Corporate Governance Report (as per Regulation 15(2)(b) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)

Ultra Wiring Connectivity System Limited has informed the Exchange about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent