Umiya Tubes Share Price

CMP as on14-Jun-21 15:15

₹ 8.20
0.02 0.24%

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₹ 8.10

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₹ 8.18

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₹ 6,581

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₹ 8.10
₹ 8.58

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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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