Ultra Wiring Connectivity Systems Ltd Share Price

AGM Date: 30 Sep 2022

Ultra Wiring Connectivity System Limited has informed the Exchange about 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 'Ultra Wiring Connectivity System Limited has informed the Exchange about 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 Purpose UWCSL 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 Exchange Thanking 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,' Ultra Wiring Connectivity System Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 27-Sep-2022 to 29-Sep-2022 for the purpose of General Meeting. (As Per NSE Announcement Dated on 01.09.2022) Ultra Wiring Connectivity System Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2022 to 30-Sep-2022 for the purpose of Meeting. (As Per NSE Announcement Dated on 02.09.2022) Ultra Wiring Connectivity System Limited has informed the Exchange about Voting results, Scrutinizer report and Proceedings of Annual General Meeting held on 30-Sep-2022 (As Per NSE Announcement Dated on 01.10.2022)

AGM Date: 30 Sep 2023

Ultra Wiring Connectivity System Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Sep-2023 to 30-Sep-2023 for the purpose of To Intimate Book Closure Period-September 23, 2023 - September 30 & 2023 (both days inclusive). Ultra Wiring Connectivity System Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2023. (As Per NSE Announcement Dated on: 28/08/2023)

AGM Date: 28 Sep 2024

Considered and approved the notice of calling the 19' Annual General Meeting of the Company to be held on Saturday, September 28, 2024, including but not limited. Ultra Wiring Connectivity System Limited has informed the Exchange regarding Proceedings of 19th Annual General Meeting of the Company held on Saturday, September 28, 2024Dear 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 19th Annual General Meeting of the Company held today on Saturday, September 28, 2024 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 Annual 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 and the Auditors Report were taken as read.The following items were transacted at the aforesaid meeting:1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2024 along with the Reports of the Auditors thereon.2. To appoint Mrs. Archana Mathur (DIN: 00285041), who retires by rotation and being eligible, offers herself for re-appointment.3. Appointment of M/s Kishore & Kishore, Chartered Accountants, Lucknow (FRN 000291 N) as the Statutory Auditors of the Company. 4. To appoint of Mr. Sanjay Mathur (DIN: 00285032) as Managing Director of the Company.5. Approval for Related Party TransactionMembers present were given the opportunity to ask questions and seek clarifications. The Chairman responded to all the questions raised by the shareholders, to their satisfaction.Post 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, 2013.All 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 01:30 P. M.Thanking you, (As Per NSE Announcement Dated on: 28/09/2024)

EGM Date: 25 Mar 2023

Ultra Wiring Connectivity System Limited has informed the Exchange regarding Outcome of Board Meeting held on February 20, 2023. Ultra Wiring Connectivity System Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-Mar-2023 to 25-Mar-2023 for the purpose of Meeting. (As Per NSE Announcement Dated on 21/02/2023) Ultra Wiring Connectivity System Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 25, 2023 (As Per NSE Announcement Dated on 24/02/2023) Ultra Wiring Connectivity System Limited has informed the Exchange regarding 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, (As Per NSE Announcement Dated on 25/03/2023) Ultra Wiring Connectivity System Limited has informed the Exchange regarding 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, (As Per NSE Announcement Dated on 27/03/2023)