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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 03-Sep-2019 - -
AGM 30/09/2019 At the Board Meeting held on Friday, 30th Aug., 2019 the following transaction were carried out unanimously: a) 24th Annual General Meeting will be held on Monday, 30th day September, 2019 at 11.30 am at Event Banquet, Opp. Filmistan Studio, S. V. Road, Goregaon West, Mumbai 400 062 b) The Register of Members and Share Transfer Books will remain closed from Monday, 23rd September, 2019 to Monday, 30th September, (both days inclusive) and for remote e-voting, the period will commence from 27.09.2019 at 9.00 am to 29.09.2019 at 5.00 pm c) Mr. Girish Murarka, Proprietor of GIRISH MURARKA & CO., practicing company secretaries is appointed for voting results of 24th Annual General Meeting (As Per BSE Announcement Dated on 31/08/2019) We submit herewith the Outcome of the 24th Annual General Meeting of the Company held on 30th September, 2019 at 11.30 am (As per BSE Announcement Dated on 30.09.2019) Universal Arts Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 01/10/2019)