Udaipur Cement Works Ltd Share Price Udaipur Cement

12.95

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Jul-2019 - -
UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the first Quarter ended 30th June 2019, duly approved by the Board of Directors of the Company, at its Meeting held today i.e. 24th July 2019, between 12.15 P. M. and 1.50 P. M., along with a copy of the Limited Review Report of the Auditors of the Company thereon. (As Per BSE Announcement Dated 24.07.2019)
Board Meeting - 02-May-2019 - -
UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve We have to inform that a Meeting of the Board of Directors of the Company will be held on Friday, the 10th May 2019, inter alia, to consider and approve the audited Financial Results of the Company for the Quarter/Financial Year ended 31st March 2019. 1. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we have to inform you that the Board at its Meeting held today i.e. 10th May 2019, which commenced at 3.30 P.M. and concluded at 5.30 P.M., inter alia, considered and approved Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2019. 2. In this connection, we enclose herewith the following: (i) Financial Results for the Quarter and Financial Year ended 31st March 2019 (audited); and (ii) Auditors Report on the Audited Financial Results. 3. The Report of Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the Financial Year ended 31st March 2019. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at its Meeting held today i.e. on 10th May 2019 between 3.30 P.M. to 5.30 P.M., has inter alia recommended the following re-appointment to the Members in the forthcoming Annual General Meeting (AGM) of the Company for their approval - (i) re-appointment of M/s. Bansilal Shah & Co., Chartered Accountants (Firm Registration No. 000384W) as the Statutory Auditors of the Company, for a second term. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors of the Company at its Meeting held today i.e. on 10th May 2019 between 3.30 P.M. to 5.30 P.M., has inter alia recommended the following re-appointment to the Members in the forthcoming Annual General Meeting (AGM) of the Company for their approval - (i) re-appointment of Shri Onkar Nath Rai (DIN: 00033142), as an Independent Director of the Company for a second term of five consecutive years from the expiry of his present term of office on 17th August 2019. (As Per BSE Announcement Dated On 10/05/2019)
Board Meeting - 29-Mar-2019 - -
We have to inform you that the Directors of the Company at their meeting held on 29th March 2019 have adopted a revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The Revised Code is effective from 1st April, 2019 and shall accordingly be made available on the Companys website at www.udaipurcement.com.
Board Meeting - 29-Jan-2019 - -
UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2019 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on Wednesday, the 6th February 2019, inter alia, to consider and approve the unaudited Financial Results of the Company for the third Quarter ended 31st December 2018. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in the Equity Shares of the Company shall remain closed from 30th January 2019 to 8th February 2019 (both days inclusive). Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the third Quarter and Nine Months ended 31st December 2018, duly approved by the Board of Directors of the Company, at its Meeting held today i.e. 6th February 2019, between 12. 30 P. M. and 3.00 P. M., along with a copy of the Limited Review Report of the Auditors of the Company thereon. Pursuant to the provisions of the Regulation 30 of SEBI (LODR) Regulations, 2015, we have to inform that the Board of Directors of the Company at its Meeting held today i.e. on 6th February 2019,which commenced at 12.30 P. M. and concluded at 3.00 P. M. has inter alia appointed: (1) Mr. Pranav Chitre as Chief Financial Officer; and (2) Ms. Hema Kumari as Company Secretary & Compliance Officer of the Company with immediate effect. (As Per BSE Announcement Dated 06.02.2019)
Board Meeting - 25-Oct-2018 - -
UDAIPUR CEMENT WORKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the second Quarter and Half Year ended 30th September 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the Unaudited Financial Results of the Company for the second Quarter and Half Year ended 30th September 2018, duly approved by the Board of Directors of the Company, at its Meeting held today i.e. 3rd November 2018, between 12.00 Noon and 2.30 P.M., along with a copy of the Limited Review Report of the Auditors of the Company thereon. We have to inform that the Board of Directors at its Meeting held today i.e. 3rd November 2018, between 12.00 Noon and 2.30 P.M. has unanimously elected Smt. Vinita Singhania as the Chairperson of the Company. (As Per BSE Announcement Dated on 03.11.2018)