Ultra Wiring Connectivity Systems Ltd

Ultra Wiring Connectivity System Limited has informed the Exchange regarding Board meeting held on November 14, 2023.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 Tuesday, the 14th day of November, 2023 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 Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 along with Limited Review Report thereon along with the other items with permission of the chair. We further wish to inform you that the board meeting held today commenced at 11:30 A.M. and concluded at 02:30 P.M.You are requested to take the above information in your records & acknowledge the same.Thanking you