Universal Arts Corporate Action

Universal Arts

Data will be updated when it becomes available.


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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Sep-202310-Aug-2023--
Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 30th June, 2023, were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 10th August, 2023. The copy of which is enclosed along with Limited Review Report issued thereon by the Statutory Auditors of the Company for your information and records. b) 28th Annual General Meeting of the members will be held on Friday, 29th September, 2023 at 11.00 A.M. The venue of the Annual General Meeting is Keshav Gore Smarak Trust Hall, Smriti, Aarey Road, Goregaon West, Mumbai - 400 104. You are requested to take the same on record This is in Continuation to the Annual Report of28th Annual General Meeting of the Company to be held on 29th September,2023,which has already been emailed to all the shareholders of the company on 7th September, 2023 and the Corrigendum which is being intimated to BSE Limited is being sent to all shareholders of the Company. The Notice of 28th Annual General Meeting and Director Report should be read in continuation of and in conjunction with this corrigendum. (As Per BSE Announcement dated on 22.09.2023) Kindly take in your record. (As per BSE Announcement Dated on 04/10/2023)