| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 1 Aug 2025 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve To be held on 6th August 2025 to consider and approve the Un-audited Financial Statements of the Company along with the limited review report for the Quarter ended 30th June 2025 and other relevant matters with the permission of Chair. Outcome of the Board Meeting held on 06th August 2025 to inter alia consider and approve the Unaudited Standalone Financial results of the Company for the quarter ended on June 30, 2025 pursuant to Regulation 33 of Listing Regulations and took on record the Limited review report thereon (enclosed herewith) being recommended by Audit Committee along with other relevant matters. (As Per BSE Announcement Dated on: 06/08/2025) | ||
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results for the Quarter and year ended 31.03.2025 Audited Financial Results for year ended 31.03.2025 (As Per BSE Announcement Dated on: 15.05.2025) Revised outcome of Board meeting held on 15.05.2025 (As Per BSE Announcement dated on 16.05.2025) | ||
| Board Meeting | 24 Mar 2025 | 21 Mar 2025 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company called at shorter notice in terms of clause 1.3.11 of Secretarial Standard-I will be held on Monday 24th March 2025 inter-alia for discussion on business matters. Outcome of the board meeting held on March 24, 2025 (As per BSE Announcement Dated on 24/03/2025) | ||
| Board Meeting | 6 Feb 2025 | 27 Jan 2025 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Universal Autofoundry Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024 Outcome of the board meeting held on February 06, 2024 for approving the unaudited financials results for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Universal Autofoundry Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2024. Universal Autofoundry Limited has informed BSE that the meeting of the Board of Directors that was scheduled to be held on Thursday, 14th November, 2024 at 03:00 P.M. is re-scheduled and now will take place on Thursday, 14th November, 2024 at 12:30 P.M., to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement dated on 08.11.2024) Outcome of Board Meeting held on 14th November, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
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