Umiya Tubes Ltd Share Price


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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2017 29-Aug-2017 - -
Umiya Tubes Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 28, 2017 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. The shareholders in its meeting held on 28th September, 2017 at the Registered Office of the Company, has approved the following resolutions: 1. Receive and Adopt Audited Balance Sheet as at 31st March, 2017 and the Profit and Loss Statement for the year ended on that date together with all the annexure and attachment thereto including the Auditors Report and the Directors Report thereon. 2. Appointment of Director in place of Ms. Beena P Vaghela (DIN: 03577571), who retires by rotation and, being eligible, offers herself for re-appointment. 3. Ratification of Appointment of Auditors in the 3rd AGM for holding office from the conclusion of 3rd AGM till the conclusion of 8th AGM and to fix their Remuneration. All the 3 resolutions placed at the Annual General Meeting were passed with requisite majority by vote on show of hands. We are enclosing herewith Gist of the proceedings of 4th Annual General Meeting of the Company held on Thursday, the 28th September, 2017. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same. (As Per BSE Announcement Dated on 28.09.2017)