| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 29 Jul 2025 |
| Universal Office Automation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Prior Intimation of the Board Meeting for the quarter ended June 30 2025 Appointment of Mr. Jasbir Singh Marjara as Company Secretary and Compliance Officer. Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations): Consideration and approval of Un-audited financial results for the Quarter ended 30 June 2025. Intimation under Regulation 30 of the Listing Regulations: Appointment of Company Secretary and Compliance Officer, Internal Auditor & Secretarial Auditor Outcome of the Board Meeting held on 11 August 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Audited Results Dear Sir / Madam Pursuant to Reg 30 of the SEBI Listing Regulations, outcome of the meeting of the board of directors held on May 30, 2025 is enclosed herewith. Please take the same on your record please (As per BSE Announcement Dated on 30/05/2025) | ||
| 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 | ||
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