Universal Arts Ltd Share Price

0.84

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 10-Sep-2018 - -
Universal Arts Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Pursuant to Regulation 42 and other applicable regulation of SEBI(LODR)Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Friday 21st September, 2018 to Friday, 28th September, 2018(both days inclusive) Pursuant to Regulation 44 of SEBI(LODR) Regulations 2015, The Remote e-voting will commence at 9.00 am on 25th September, 2018 and end on 5.00 pm on 27th September, 2018. The Cut off date for physical and electronic form is 21st September, 2018 23rd Annual General Meeting will be held on Friday, 28th September, 2018 at 12.00 noon at Keshav Gore Smarak Trust Hall, Smruti Aarey Road, Goregaon West, Mumbai 400 062 (As Per BSE Announcement Dated On 06/09/2018) In compliance with the provision of Regulation 30 of SEBI(LODR), 2015 we submit herewith the Outcome / Proceeding of 23rd Annual General Meeting of the Company held on Friday, 28th September, 2018 at 12.00 noon.(As Per BSE Announcement Dated on 9/29/2018 3:16:21 PM) In compliance provisions contained in Regulation 44(3) of SEBI(LODR)Regulaion, 2015, we submit herewith Scrutinizers Report on Voting at 23rd Annual General Meeting held on 28th September, 2018 (As Per BSE Announcement Dated on 9/29/2018 5:22:18 PM)