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Investor Relations

Committees of Board of Directors
  • Committees of Board of Directors
Investor Contacts
  • Investor Contacts
CSR
  • Annual Report on CSR activities for FY 2023-24
  • CSR Policy
  • ANNUAL REPORT ON CSR ACTIVITES FOR FY 2024-25
Policies
  • 1. Determination of Materiality of Events Policy
  • 2. Preservation of Documents and Archival Policy
  • 3. Insider Trading Policy
  • 4. Policy for inquiry in case of leak of UPSI
  • 5. Whistle Blower Policy
  • 6. Nomination & Remuneration Policy
  • 7. Policy Related Party Transactions
  • 8. Code of Conduct for Directors & SMP
  • 9. Code of Conduct and Appointment Independent Directors
  • 10. Risk Management Policy
  • 11. POSH-POLICY
Financial Information's
  • Annual Reports
  • Annual Report 2022-2023
  • Annual Report 2023-2024
  • Annual Report 2024-2025
  • 2021 - 2022
  • 2022 - 2023
  • 2023 - 2024
  • 2024 - 2025
Initial Public Offer
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  • Tripartite Agreement With CDSL
  • Tripartite Agreement With NSDL
  • AOA and MOA
  • Certificate of Incoporation
  • Board Resolution and EOGM Resolutoin
  • Special Resolutoin for IPO
  • Annual Report 2022-2023
  • Annual Report 2023-2024
  • Annual Report 2024-2025
  • Restated Financials Statements
  • CA Certificate PossibleTaxBenefit
  • Consent
  • Certificate of KPI
  • Site Visit Report
Corporate Governance

Universal Contractors & Engineers Limited (Formerly known as Universal Contractors and Engineers Private Limited) 

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Get in touch

  • Head & Regd. Office : E-263, Aplha-1, Greater Noida, Gautam Buddh Nagar 201308 Uttar Pradesh
  • +91-88263 94900
  • universal@ucepl.com

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