| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Universus Photo Imagings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and financial year ended on 31st March 2024. Results-Financial Results for 31-03-2024 Outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 21 Feb 2024 | 21 Feb 2024 |
| Universus Photo Imagings Limited has informed the Exchange regarding Outcome of Board Meeting held on February 21, 2024. | ||
| Board Meeting | 13 Feb 2024 | 7 Feb 2024 |
| Universus Photo Imagings 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 To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Results- Unaudited Financial Results for Q3 and period ended 31st December, 2023 Outcome of Board Meeting - Unaudited Financial Results for Q3 and period ended 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| Universus Photo Imagings 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 The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2023. Outcome of Board Meeting -Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 1 Sep 2023 | 1 Sep 2023 |
| Outcome of Meeting of the Board of Directors under Regulation 30 of SEBI(LODR) Regulation,2015 | ||
| Board Meeting | 8 Aug 2023 | 1 Aug 2023 |
| Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results (Consolidated And Standalone) for the Quarter Ended June 30 2023. Outcome of Meeting of the Board of Directors under Regulation 30 and 33 of SEBI (LODR) Regulations,2015 Outcome of Meeting of the Board of Directors under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 08/08/2023) | ||
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