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Udayshivakumar Infra Ltd Board Meeting

37.33
(-1.35%)
Apr 30, 2025|03:59:54 PM

Udayshivakumar CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Apr 202521 Apr 2025
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve BM INITIMATION FOR CALLING EOGM BM OUTCOME (As per BSE Announcement Dated on 24/04/2025)
Board Meeting10 Feb 20253 Feb 2025
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Quarterly results for nine months ended and quarter ended 31st december2024. DECLARATION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2024 (As Per BSE Announcement Dated on: 10/02/2025)
Board Meeting14 Nov 20244 Nov 2024
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve DECLARATION OF QUARTERLY AND HALF YEAR ENDED 30TH SEPTEMBER2024 Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve BM FOR DECLARATION OF FINANCIAL RESULTS AND REAPPOINTMENT OF MD (As Per BSE Announcement Dated on: 09/11/2024) QUATERLY RESULTS OF QUARTER END AND HALF YEAR ENDED 30TH SEPTEMBER 2024 (As Per BSE Announcement Dated on: 14/11/2024) REVISED FINANCIAL RESULTS OF BOARD MEETING 14112024 (As Per BSE Announcement Dated on 15.11.2024)
Board Meeting5 Sep 202426 Aug 2024
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Approval of Auditor Report along with Financial Statements for year ended 31st March 2024Notice of 05th Annual General Meeting of the Company OUTCOME OF BOARD MEETING HELD ON 05TH SEPTEMBER,2024 (As Per BSE Announcement Dated on: 05/09/2024)
Board Meeting14 Aug 20245 Aug 2024
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve BOARD MEETING FOR QUARTER ENDED RESULTS 30TH JUNE 2024 RESULTS -FINANCIAL RESULTS 30TH JUNE,2024 (As Per Bse Announcement Dated on 14.08.2024)
Board Meeting30 May 202422 May 2024
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Approve audited results for Financial year end 31st March 2024 BOARD MEETING OUTCOME (As Per BSE Announcement Dated on 30.05.2024)

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