| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jul 2024 | 25 Jun 2024 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve Board meeting is scheduled to be held on 03rd July 2024 Outcome of the Board Meeting held on 03rd July, 2024 Intimation under Regulation 30 for alteration of Object Clause of Memorandum of Association of Company (As Per BSE Announcement dated on 03.07.2024) | ||
| Board Meeting | 27 May 2024 | 18 May 2024 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve It is hereby informed that a Board meeting is scheduled to be held on 27th May 2024 to consider and approve the Audited Financial Statements of the Company for the year ended 31st March 2024 and all other relevant matters Universal hereby submits outcome of Board Meeting Results for quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 21 Mar 2024 | 14 Mar 2024 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve Board Meeting is scheduled to transact the business as set out in the agenda of Board meeting; Universal hereby submits Outcome of Board Meeting held on March 21, 2024 (As per BSE Announcement Dated on 21/03/2024) | ||
| Board Meeting | 7 Feb 2024 | 25 Jan 2024 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine months ended on 31st December 2023 Universal hereby submits Outcome of Board Meeting held on 07th February, 2024 Universal hereby submits Financial Results for Quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 07/02/2024) | ||
| Board Meeting | 31 Dec 2023 | 4 Jan 2024 |
| Universal hereby submits revised announcement under Regulation 30 along with resignation letter | ||
| Board Meeting | 11 Dec 2023 | 11 Dec 2023 |
| This is to inform you that meeting of Board of Directors of the Company was held on Monday, 11th December, 2023 at the Registered Office of the company situated at B-307, Road no 16 VKI Area Jaipur, Rajasthan which commenced at 12:00 Noon concluded at 12:30 PM inter alia, transacted the following business(es): 1. Considered and approved the conversion of 3,22,000 (Three Lakh Twenty-Two Thousand only) Equity Convertible warrants into 3,22,000 (Three Lakh Twenty-Two Thousand only) equity shares of face value of Rs. 10/- each, out of the 15,42,000 (Fifteen Lakh Forty-Two Thousand) Equity Convertible warrants allotted on 13th October, 2023 2.Acceptance of the resignation tendered by the Company Secretary and Compliance officer of the company w.e.f 30.12.2023 Allotment of 3,22,000 Equity Shares , on request to convert 3,22,000 equity convertible warrants from respective allottee. Mrs. Ishu Jain Resigned from position of Company Secretary & Compliance officer w.e.f 30.12.2023 via resignation letter dated 05.12.2023 | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| Universal Autofoundry 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 Unaudited Financial Results for the quarter and half year ended 30th September 2023.; Results- Financial Results for Sep 30,2023 Outcome of Meeting (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 13 Oct 2023 | 6 Oct 2023 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve 1. Allotment of Equity Convertible warrants. Outcome of Board Meeting (As Per BSE Announcement Dated on 13/10/2023) | ||
| Board Meeting | 29 Aug 2023 | 24 Aug 2023 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 inter alia to consider and approve 1. To consider fund raising by way of issue of equity shares or any other instrument or security including warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutional placement private placement/ public issue of equity/ debt securities preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory/ regulatory approvals as applicable to the Promoter/ Promoter Group of the Company and certain identified non-promoter persons / entity; 2. To consider and approve Notice for calling Extra Ordinary General Meeting of the Company; 3. Other matters; Universal hereby submits outcome of Board Meeting held on 29.08.2023. Universal Hereby submits Outcome of Board Meeting universal inform appointment of Additional Independent Director (As Per BSE Announcement Dated on 29/08/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Considering Unaudited Financial Results for Quarter ended 30.06.2023 Universal submits unaudited financial results approved in board meeting held on 10th August 2023 -Results- Financial Results for Jun 30,2023(FY 23-24) universal hereby submits outcome of board meeting (As Per BSE Announcement dated on 10.08.2023) | ||
| Board Meeting | 25 Jul 2023 | 17 Jul 2023 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve business as set out in the agenda circulated to the directors of the Company. Universal hereby submits outcome of board meeting held on 25.07.2023 at 02:00 pm and concluded at 03:00 pm at registered office of the company on hybrid mode. (As Per BSE Announcement dated on 25.07.2023) | ||
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