Umiya Tubes Ltd Share Price

8.82

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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-2019 26-Aug-2019 - -
AGM 28/09/2019 We are enclosing herewith the copy of the Notice of 6th Annual General Meeting scheduled to be held on Saturday, the 28th September, 2019 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 6th AGM along with Annual Report to the members of the Company. The 6th 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. This is to inform you that the Board of Directors of the Company in their meeting held on 4th May, 2019 decided to convene the 6th Annual General Meeting of the Members of the Company on Saturday, the 28th September, 2019 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 Saturday, the 21st September, 2019 to Saturday, the 28th September, 2019 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 21st September, 2019 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.