Umiya Tubes Ltd Share Price

32.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 30-Aug-2018 - -
AGM 28/09/2018 This is to inform you that the Board of Directors of the Company in their meeting held on 29th May, 2018 decided to convene the 5th Annual General Meeting of the Members of the Company on Friday, the 28th September, 2018 at 12.30 p.m. at the Registered Office of the Company at 208, 2nd Floor, Suman Tower, Sector-11, Gandhinagar - 382011. The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 21st September, 2018 to Friday, the 28th September, 2018 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 21st September, 2018 is cut off date for determining eligibility of shareholders for voting electronically as well as at Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. Kindly acknowledge receipt of this letter. We are enclosing herewith the copy of the Notice of 5th Annual General Meeting scheduled to be held on Friday, the 28th September, 2018 at 12.30 p.m. at the Registered Office of the Company at 208, 2nd Floor, Suman Tower, Sector -11, Gandhinagar 382 011. The Company is in the process of dispatching the copy of Notice of 5th AGM along with Annual Report to the members of the Company. The 5th Annual Report will be submitted to the Stock Exchange in due course as required by Regulation 34 of the SEBI (LODR) Regulation, 2015. This is in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly acknowledge receipt of the same. (As Per BSE Announcement Dated on 03.09.2018) With reference to the subject cited, the shareholders in its meeting held on 28th September, 2018 at the Registered Office of the Company, has approved the following resolutions: 1.Receive and Adopt Audited Balance Sheet as at 31/03/2018 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 Mr. Bharatkumar P. Patel (DIN: 06562786), who retires by rotation and, being eligible, offers herself for re-appointment. 3.Appointment of Mr. Saurabhkumar R Patel as Managing Director of the Company for 3 years w.e.f. 01/09/2018. 4.To approve remuneration as per Regulation 17(6)(e) of SEBI (LODR) Regulations, 2015 5.To approve giving Loan, Guarantee and security under section 185 of the Companies Act, 2013 All the 5 resolutions placed at the Annual General Meeting were passed with requisite majority by vote on E-voting and Poll. We are enclosing herewith Gist of the proceedings of 5th Annual General Meeting of the Company held on Friday, the 28th September, 2018. 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 28.09.2018) Umiya Tubes Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Declaration of result of e-voting and poll conducted by Umiya tubes limited at the 5th AGM The voting result in prescribed format in XBRL mode is also being uploaded separately as required by Regulation 44 of the SEBI-LODR We are enclosing herewith result of E-voting and Poll conducted at the 5th Annual General Meeting of the Company held on Friday, the 28th September, 2018. This is in compliance with Regulation 44 of the SEBI (LODR) Regulations, 2015 Kindly take note of the same. (As Per BSE Announcement Dated On 29/09/2018)