| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 12 Feb 2025 |
| UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Results for the quarter ended 31st December 2024 along with limited review report of the auditor. 2. Appointment of secretarial auditor FY 2025 -26. 3. Updated Code of conduct as per the SEBI (Prohibition of Insider trading) (third amendment) regulations 2024 dated 04-12-2024. Pursuant to the reg 30, of the SEBI Listing regulations, outcome of the meeting of the Board of Directors held on February 14, 2025 is enclosed herewith for dissemination to the stakeholders. Dear Si(s) Outcome of the Meeting of the Board of Directors of the company held on Friday , February 14, 2025 and at 3:30 Pm is enclosed , kindly take the same on record. Regards Naina Luthra Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 30 Oct 2024 |
| Quarterly Results | ||
| Board Meeting | 26 Jul 2024 | 19 Jul 2024 |
| UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. Results for the Quarter ended 30-Jun-2024. 2. Approval of Boards Report for the year ended 31-mar-2024. 3. Appointment of Independent Director. 4. Appointment of Statutory Auditor for a term of five years 5. Re appointment of Managing Director for a further term of five years. 6. Appointment of Secretarial Auditor. Dear Sir Meeting of the board of directors was held today i.e. 26.07.2024 , the outcome of meeting is enclosed herewith for your information and records. Thanking You For Universal Office Automation Limited Sd/- Company Secretary & Compliance Officer. (As Per BSE Announcement Dated on: 26/07/2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Approval of financial statements and financial results for the year ended on 31st March 2024. 2. Appointment of Internal Auditor for the FY 2024 25. 3. Appointment of Secretarial Auditor FY 2024 25. 4. Recommendation for appointment of Statutory Auditor of the Company for a term of five years. 5. Any other matter with the permission of the board Audited Results along with outcome of the Board Meeting dated 31st March 2024 is being enclosed herewith for your record. (As Per BSE Announcement Dated on 30.05.2024) | ||
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