| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 20 Jan 2026 |
| Quarterly Results Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve quarterly results for the quarter ended on 31st december 2025. The Board of Directors approved the unaudited standalone financial results for the quarter and nine months ended on 31st December 2025. (As Per BSE Announcement Dated on: 23/01/2026) | ||
| Board Meeting | 10 Nov 2025 | 27 Oct 2025 |
| Quarterly Results The Board of Directors in their meeting held today, 10th November 2025 have approved the unaudited financial results for the quarter and half year ended on 30th September 2025. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 27 Oct 2025 | 20 Oct 2025 |
| Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 inter alia to consider and approve Intimation of Board Meeting. | ||
| Board Meeting | 7 Jul 2025 | 30 Jun 2025 |
| Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As per BSE Announcement Dated on 07/07/2025) | ||
| Board Meeting | 1 Jun 2025 | 27 May 2025 |
| Audited Results-Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results for the quarter and financial year ended on 31st March 2025 Please note that the Meeting of the Board of Directors of the Company was held today, Friday, 30th May 2025 at 6.00 pm and was paused at 7.30 pm without passing any resolution. The meeting shall resume with the same agenda items on Saturday, 31st May 2025. (As Per BSE Announcement Dated on: 30/05/2025) The Board of Directors in their Board Meeting held on 1st June 2025, have inter alia considered and approved the audited financial results for the quarter and financial year ended on 31s March 2025. (As Per BSE Announcement Dated on: 01/06/2025) | ||
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