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Umiya Tubes Ltd Board Meeting

₹7.11
(1.57%)
Jul 23, 2024|03:42:00 PM

Umiya Tubes CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Jul 202413 Jul 2024
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Board Meeting for taking on record Unaudited Financial Results for the quarter ended on 30th June 2024 Unaudited Financial Results for the Quarter ended on 30/06/2024 (As Per BSE Announcement dated on 20.07.2024)
Board Meeting25 May 202425 Apr 2024
Audited Results Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve With reference to our letter dated 24th April, 2024 informing the date of Meeting of the Board of Directors of the Company for taking on record audited financial results of the Company for the year ended on 31st March, 2024, please note that the said meeting of Board of Directors has been postponed and will be held on 15th May, 2024 to approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2024. This is in continuation of our earlier letter dated 24th April, 2024 (As Per BSE Announcement dated on 03.05.2024) Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve With reference to our letters dated 24th April, 2024 and 2nd May, 2024 informing the date of Meeting of the Board of Directors of the Company for taking on record Audited Financial Results of the Company for the year ended on 31st March, 2024, please note that the said meeting of Board of Directors has been postponed and will be held on 25th May, 2024 to approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2024. This is in continuation of our earlier letters dated 24th April, 2024 and 2nd May, 2024 (As per BSE Announcement Dated on 15/05/2024) Appointment of Company Secretary and Compliance Officer of the Company Submission of Audited Financial Results for the year ended on 31/03/2024 Re-appointment of Mr. Saurabhkumar R Patel as Managing Director of the Company for further period of 3 years w.e.f. 1st September, 2024 (As Per BSE Announcement dated on 25.05.2024)
Board Meeting13 Feb 20243 Feb 2024
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 13th February 2024 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 31st December 2023. In continuation of our letter dated 1st January 2024 the period of closure of trading window shall be from 1st January 2024 till 15th February 2024 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 31st December 2023. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Financial Results for the quarter ended on 31-12-2023 (As Per BSE Announcement dated on 13.02.2024)
Board Meeting20 Dec 20235 Dec 2023
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 inter alia to consider and approve 1. the matter of sale of Undertaking of the Company including itemized sale of Land & Buildings and Plant & Machineries subject to all applicable approvals procedures and formalities. 2. To discuss and give approval for other matters consequential and incidental to the aforesaid sale of undertaking las sets of the Company. 3. To consider any other business with the permission of the Chair. The Board Meeting to be held on 12/12/2023 has been revised to 20/12/2023 The Board Meeting to be held on 12/12/2023 has been revised to 20/12/2023 (As per BSE Announcement Dated on 11/12/2023) Outcome of Board Meeting held today i.e. 20/12/2023 (As per BSE Announcement Dated on 20/12/2023)
Board Meeting9 Nov 20231 Nov 2023
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 9th November 2023 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 30th September 2023. In continuation of our letter dated 30th September 2023 the period of closure of trading window shall be from 1st October 2023 till 11th November 2023 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th September 2023. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the quarter ended on 30-09-2023 (As Per BSE Announcement dated on 09.11.2023)
Board Meeting14 Aug 20237 Aug 2023
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 14th August 2023 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 30th June 2023. In continuation of our letter dated 1st July 2023 the period of closure of trading window shall be from 1st July 2023 till 16th August 2023 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th June 2023. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Quarterly financial result for the quarter ended on 30-06-2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.08.2023)

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