Umiya Tubes Share Price

CMP as on25-Oct-21 15:15

₹ 6.95
0.33 4.98%

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₹ 6.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 25-Aug-2021 - -
With reference to the captioned subject we are hereby uploading the soft copy of Annual Report of our Company for the financial year 2020-2021 along with the Notice of Annual General Meeting. Kindly acknowledge receipt of the same. This is to inform you that the Board of Directors of the Company in their meeting held on 30th June, 2021 decided to convene the 8th Annual General Meeting of the Members of the Company on Thursday, 30th September, 2021 at 12.00 Noon at the Registered Office of the Company at 208, 2nd Floor, Suman Tower, Sector-11, Gandhinagar - 382011 through VC/OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 23rd September, 2021 is cut-off date for determining eligibility of shareholders for voting electronically through Remote e-voting as well as E-voting during the Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. Outcome of 8th AGM held on 30th September 2021 Please find enclosed Transcript of 8th Annual General Meeting of the Company held on 30th September 2021 through VC/OAVM. This will also be hosted on the website of the Company at www.umiyatubes.com. We are enclosing herewith Gist of the proceedings of 8th Annual General Meeting of the Company held on Thursday, 30th September, 2021. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same in order and acknowledge receipt of the same. (As Per BSE Announcement Dated on 9/30/2021 4:47:07 AM)
AGM 31-Dec-2020 04-Dec-2020 - -
AGM 31/12/2020 This is to inform you that the Board of Directors of the Company in their meeting held on 12th November, 2020 decided to convene the 7th Annual General Meeting of the Members of the Company on Thursday, 31st December, 2020 at 12.00 Noon at the Registered Office of the Company at 208, 2nd Floor, Suman Tower, Sector-11, Gandhinagar - 382011 through VC/OAVM. The Register of members and Share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Thursday, 31st December, 2020 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 24th December, 2020 is cut-off date for determining eligibility of shareholders for voting electronically through Remote e-voting as well as e-voting during the Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. (AS Per BSE Announcement Dated on 04.12.2020) With reference to the captioned subject, we are hereby uploading the soft copy of Annual Report of our Company for the FY2019-2020, along with the Notice of Annual General Meeting. (As Per BSE Announcement dated on 07.12.2020) Outcome of 7th AGM held on 31st December, 2020 (As Per BSE Announcement dated on 31.12.2020)
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