Umiya Tubes Share Price

CMP as on25-May-22 13:15

₹ 8.49
0.39 4.81%

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₹ 7.75

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₹ 8.10

Day's Vol (shares)

₹ 11

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₹ 7.75
₹ 8.49

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2022 - -
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 14th February 2022 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 31st December 2021. In continuation of our letter dated 31st December 2021 the period of closure of trading window shall be from 1st January 2022 till 16th February 2022 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 31st December 2021. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to our letter dated 28th January, 2022 informing the date of Meeting of the Board of Directors of the Company and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations, 2015; please note that the Board of Directors in their meeting held today, have approved the Unaudited Financial Results for the Quarter ended on 31st December, 2021. The meeting of Board of Directors of the Company commenced at 4.00 p.m. and concluded at 5.00 p.m. We are enclosing herewith copy of the said Unaudited Financial Results along with the Limited Review Report for the quarter ended on 31st December, 2021. In terms of Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Guidance Note as per SEBI circular dated 3rd May, 2018, we hereby undertake that there is no deviation/variation in utilization of issue proceeds. Please take note of the same. (As Per BSE Announcement Dated 14.02.2022) With reference to the captioned subject, kindly take note that Mr. Surendrasinh P. Vaghela has been relieved as Director of the Company w.e.f. today i.e. 23rd February, 2022 pursuant to his resignation letter dated 31st December, 2021 whereby he expressed his desire not to be re-appointed as Managing Director of the Company w.e.f. 1st January, 2022 and also resigning as Director of the Company. Please note that the Board of Directors at their meeting at their meeting held on 14th February, 2022 accepted the aforesaid resignation of Mr. Surendrasinh P. Vaghela. Subsequent thereto, he has been relieved as Director of the Company w.e.f. today i.e. 23rd February, 2022. Thus, please note that Mr. Surendrasinh P. Vaghela has ceased as Director of the Company w.e.f. 23rd February, 2022 by virtue of his resignation. This is under Regulation 30 and other applicable Regulations of the SEBI-LODR. (As Per BSE Announcement dated on 23.02.2022)
Board Meeting - 01-Nov-2021 - -
Quarterly Results Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve With reference to the above, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 12th November, 2021 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 30th September, 2021. In continuation of our letter dated 30th September, 2021, the period of closure of trading window shall be from 1st October, 2021 till 14th November, 2021 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th September, 2021. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting - 07-Aug-2021 - -
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 14th August 2021 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 30th June 2021. In continuation of our letter dated 1st July 2021 the period of closure of trading window shall be from 1st July 2021 till 16th August 2021 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th June 2021. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to our letter dated 7th August, 2021 informing the date of Meeting of the Board of Directors of the Company and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please note that the Board of Directors in their meeting held today, have approved the Unaudited Financial Results for the Quarter ended on 30th June, 2021. The meeting of Board of Directors of the Company commenced at 3.00 p.m. and concluded at 4.00 p.m. We are enclosing herewith copy of the said Unaudited Financial Results along with the Limited Review Report for the quarter ended on 30th June, 2021. In terms of Regulation 32(1) of the SEBI (LODR) Regulations, 2015 read with the Guidance Note as per SEBI circular dated 3rd May, 2018, we hereby undertake that there is no deviation/variation in utilization of issue proceeds. Please take note of the same. (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 04-Jun-2021 - -
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve With reference to the above, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Monday, 28th June, 2021 at Gandhinagar for taking on record Audited Financial Results for the quarter and year ended on 31st March, 2021. In continuation of our letter dated 1st April, 2021, the period of closure of trading window shall be from 1st April, 2021 till 30th June, 2021 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter and year ended on 31st March, 2021. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to our letter dated 4th June, 2021 informing the date of Meeting of the Board of Directors of the Company and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please note that the meeting of Board of Directors could not be held due to unavoidable circumstances. In view of this, the meeting has been adjourned to be held on or before 30th June, 2021 to approve the Audited Financial Results for the Quarter and year ended on 31st March, 2021. (AS Per BSE Announcement Dated on 28.06.2021) With reference to our letters dated 4th June, 2021 and further intimation dated 28th June, 2021 informing the date of Meeting of the Board of Directors and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations, 2015; please note that the Board of Directors in their adjourned meeting held today, have approved the Audited Financial Results for the Quarter and year ended on 31st March, 2021. The meeting of Board of Directors commenced at 3.00 p.m. and concluded at 5.00 p.m. We are enclosing herewith copy of the said Audited Financial Results along with the Audit Report and declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 for the financial year 2020-21. In terms of Regulation 32(1) of the SEBI-LODR read with the Guidance Note as per SEBI circular dated 3rd May, 2018, we hereby undertake that there is no deviation/variation in utilization of issue proceeds. (As Per BSE Announcement dated on 30.06.2021)
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