Universal Arts Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2019 - -
UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2019 ,inter alia, to consider and approve a) To decide the day, date, time and place of 24th Annual General Meeting and to approve the Notice convening 24th Annual General Meeting of the Company. a) to decide the date of book closure of Register of Members and Share Transfer Register for 24th Annual General Meeting and for e-voting the date of commencement and ending of e-voting 3) To appoint the Scrutinizer for the voting results of 24th Annual General Meetin 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)
Board Meeting - 07-Aug-2019 - -
UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Un-audited Financial Results for the Quarter ended 30th June, 2019 We submit herewith Un-audited financial results for the First Quarter ended 30.06.2019 along with the Limited Review Report of the Statutory Auditor (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 16-May-2019 - -
UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve To consider and approve Audited Financial results for the Quarter and year ended 31st March, 2019 Trading window will remain closed for 10th May, 2019 to 19th May, 2019 Pursuant to Regulation 33 of SEBI(LODR), Regulations 2015, we submit herewith the following documents a) Audited Financial Results for the Quarter and year ended 31.03.2019 duly approved at the Board Meeting held on 18.05.2019 b) Auditor Report thereon c) Declaration of unmodified opinion by the Director Please take it on record (As Per BSE Announcement Dated On 18/05/2019)
Board Meeting - 08-Feb-2019 - -
UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve a) approval of Un-audited financial results for the Quarter and Nine Months ended 31.12.2018 At the Board Meeting held on 14.02.2019, the following transaction were carried out. 1. Approval of Standalone and Consolidated Financial Results for the Quarter and Nine Month ended 31.12.2018 2. Appointment of Mr. Girish Murarka, Proprietor of M/s GIRISH MURARKA & CO., Practicing Company Secretary as Secretarial Auditor for the financial year 2018-19 (As Per BSE Announcement Dated 15.02.2019)
Board Meeting - 30-Oct-2018 - -
UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve 1. to consider and approve the un-audited financial results for the quarter and half year ended 30.09.2018 Quarterly Results (Revised) (As per BSE Bulletin dated on 13/11/2018) UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve vide our letter dated 30th October, 2018 to be held on 12th November, 2018 has been postponed and rescheduled to be held on 14th November, 2018 at the registered office of the Company to consider and approve the Un-audited Financial Result for the Quarter and half year ended 30th September, 2018. (As Per BSE Announcement Dated on 13.11.2018)