| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Board Meeting Intimation Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2025.This is to inform you that at the Board Meeting of the Company held today i.e. Thursday, 13th February, 2025 at the registered office of the Company, the Board of Directors has inter-alia, considered and approved the unaudited Financial Results (Standalone and Consolidated), for the Quarter Ended 31st December, 2024.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith unaudited Financial Results (Standalone and Consolidated) for the Quarter Ended 31st December, 2024 duly signed by Managing Director of the Company, together with the Limited Review Report of M/s. P. V. Page & Co., Chartered Accountants, the Statutory Auditors thereon.The meeting of Board of Directors commenced at 12.00 Noon and concluded at 4.30 p.m.You are requested to kindly take the same on records. (As Per NSE Announcement Dated on: 13.02.2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Convertible Warrants on preferential basis and allotment of Equity Shares on Preferential Basis. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 Univastu India Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 1 Oct 2024 | 1 Oct 2024 |
| Univastu India Limited has informed the Exchange regarding Board meeting held on October 01, 2024. | ||
| Board Meeting | 26 Sep 2024 | 23 Sep 2024 |
| To consider Fund Raising and other business matters Univastu India Limited has informed the Exchange regarding Board meeting held on September 26, 2024. (As Per NSE Announcement Dated on: 26/09/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| To consider and approve the unaudited financial results for the period ended Jun 30, 2024. Univastu India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024) | ||
| Board Meeting | 21 May 2024 | 14 May 2024 |
| UNIVASTU INDIA LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024. Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2024. (As Per NSE Announcement Dated on: 21/05/2024) | ||
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