| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2024 | 27 Mar 2024 |
| UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and financial year ending 31st March 2024 recommendation of dividend and Discuss other general and business matters Outcome of Board Meeting of UTI Asset Management Company Limited on 25th April, 2024 1. approved standalone and consolidated audited financial results and statements for the quarter and financial year ended 31st March, 2024; 2. recommended a final dividend of ?24/- per equity share for the financial year ended 31st March, 2024 and additionally a special dividend of ?23/- per equity share taking overall final dividend for financial year 2023-24 at ?47 per equity shares subject to the approval of the shareholders at the 21st Annual General Meeting of the Company. A copy of the financial results for quarter and financial year ended 31st March 2024 along with auditors report issued by the statutory auditor with the unmodified opinion and declaration pursuant to Regulation 33 (3) (d) of the SEBI Listing Regulations are attached herewith. Outcome of Board Meeting of UTI Asset Management Company Limited held on 25th April, 2024 (As Per BSE Announcement Dated on 25.04.2024) | ||
| Board Meeting | 30 Jan 2024 | 30 Jan 2024 |
| Re-appointment of Mr. Imtaiyazur Rahman as the Managing Director and Chief Executive Officer of the Company | ||
| Board Meeting | 29 Jan 2024 | 26 Dec 2023 |
| UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter ending 31st December 2023 and discuss other general and business matters. Submission of financial results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement dated on 29.01.2024) | ||
| Board Meeting | 18 Oct 2023 | 27 Sep 2023 |
| UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ending 30th September 2023; and to discuss other general and business matters. The Board Meeting to be held on 19/10/2023 has been revised to 18/10/2023 We refer to our intimation letter no. UTI/AMC/CS/SE/2023 24/0355 dated 27th September, 2023. We would like to intimate that the Board meeting of UTI Asset Management Company Limited (the Company) has been re-scheduled on Wednesday, the 18th October, 2023 to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ending 30th September, 2023. Pursuant to the change in Board meeting date, the trading window for trading in the equity shares of the Company will be closed for the designated persons and their immediate relatives from Sunday, the 1st October, 2023 to Friday, the 20th October, 2023 (both days inclusive). (As Per BSE Announcement Dated on 04/10/2023) we wish to inform you that we are enclosing herewith a copy of the financial results for the quarter and half year ended 30th September,2023 along with limited review report issued by the statutory auditor. (As Per BSE Announcement Dated on 18.10.2023) | ||
| Board Meeting | 25 Jul 2023 | 28 Jun 2023 |
| UTI Asset Management Company 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 unaudited standalone and consolidated financial results for the quarter ending 30th June 2023 and other general & business matters We wish to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors have, in its meeting held today i.e. 25th July, 2023, inter-alia, approved the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2023. We are enclosing herewith a copy of the financial results for the quarter ended 30th June, 2023 along with the limited review report issued by the statutory auditor. Change in Key Managerial Personnel of the Company (As per BSE Announcement Dated on 25/07/2023) | ||
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