Universal Starch Chem Allied Ltd Share Price

36.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2019 - -
UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 you are hereby informed that the Board of Directors Meeting No. 4/18-19 of Universal Starch Chem Allied Limited., is to be held on Saturday, 09th February, 2019 at the registered office of the Company situated at Mhatre Pen Building, B Wing, 2nd Floor, Senapati Bapat Marg, Dadar West, Mumbai 400 028 at 12:00 p.m. to consider the following matters: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. 2. Any other matter with the permission of chair. Further the trading window for dealing in the securities of the Company for the insiders shall remain closed from February 01, 2019 to February 11, 2019 (Both days inclusive). As per the Notice of Board of Directors Meeting No. 4/2018-2019 of M/s. Universal Starch Chem Allied Limited., is to be held on 09th February, 2019 at the registered office of the Company this is to inform you that, the trading window for dealing in the securities of the Company for the insiders shall remain closed from February 01, 2019 to February 11, 2019 (Both days inclusive). Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith the clipping of the notice of the Board of Directors Meeting to be held on 09th February, 2019 published in English and Marathi newspaper namely in The Free Press Journal and Navshakti. (As Per BSE Announcement Dated 04.02.2019) This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. on 09th February, 2019 Saturday, commence at 12.00 p.m and concluded at 02.00 p.m inter-alia approved and adopted Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. The aforesaid Un-audited Financial Results have also reviewed by the Statutory Auditors of the Company. Please find attached above mentioned documents and take on your record, also acknowledge the receipt of the same. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that, in the Board of Directors Meeting held on today i.e 09th February, 2019 noted and considered the purchase of Plant and Machinery worth Rs. 10.68 Cr and Land and Building worth of Rs. 6.50 Cr. during the quarter, through auction held by SVC-Co Operative Bank Limited-Mumbai, for the business expansion purpose. Kindly take the above on your record and acknowledge the receipt of the same. (As Per BSE Announcement Dated on 09.02.2019)
Board Meeting - 01-Nov-2018 - -
UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 you are hereby informed that the Board of Directors Meeting No. 3/18-19 of Universal Starch Chem Allied Limited. is to be held on Tuesday, 13th November, 2018 at the registered office of the Company situated at Mhatre Pen Building, B Wing, 2nd Floor, Senapati Bapat Marg, Dadar West, Mumbai 400 028 at 12:00 p.m. to consider the following matters: 1. To consider and approve the Un-audited Standalone Financial Results of the Company for the Quarter and half year ended 30th September, 2018 along with the statement of Assets and Liabilities as on that date. 2. Any other matter with the permission of chair. Further the trading window for dealing in the securities of the Company for the insiders shall remain closed from November 02, 2018 to November 15, 2018 (Both days inclusive). Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith the clipping of the notice of the Board of Directors Meeting to be held on 13th November, 2018 published in English and Marathi newspaper namely in The Free Press Journal and Navshakti. (As Per BSE Announcement Dated On 12/11/2018) This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. on 13th November, 2018 Tuesday, commence at 12.00 p.m and concluded at 03.00 p.m inter-alia approved and adopted Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2018., Along with the Statement of Assets and Liabilities as on that date and Limited Review Report. Please find attached above mentioned documents and take on your record, also acknowledge the receipt of the same. (As Per BSE Announcement Dated on 13.11.2018)
Board Meeting - 01-Aug-2018 - -
Unaudited Financial Results UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018. 2. Any other matter with the permission of chair. As per the Companys Code of Conduct for prohibition of Insider Trading in securities of the company and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the securities of the Company shall remain closed for the insiders from August 02, 2018 to August 13, 2018 (both days inclusive). Kindly take the same on record and acknowledge the receipt. Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 enclosed herewith the clipping of the notice of the Board of Directors Meeting to be held on 11th August, 2018 published in English and Marathi newspaper namely in The Free Press Journal and Navshakti. Kindly take above in your record and acknowledge the receipt of the same (As Per BSE Announcement Dated on 04.08.2018) This is to inform you that,the Board of Directors of the Company at their Meeting held on today i.e. Saturday August 11, 2018 Commence at 12.00 p.m, concluded at 02.30 p.m inter-alia took on record the following: 1. Approved and adopted Un-Audited Financial Results of the Company for the quarter ended 30th June,2018 along with Limited Review Report thereon. 2.Fixation of date of(AGM) 3. Approved Notice of 45th AGM,Corporate Governance Report & Directors Report. 4.Approved Book closure date for the 45th Annual General Meeting 5.E-voting for the purpose of AGM shall be activated from 26.09.2018 (9.00 a.m.1ST) to 28.09.2018 (5.00 p.m. 1ST). 6. Approved appointment of Mrs. Leena Agrawal (PCS) as scrutinizer for the ensuing 45th AGM of the Company. 7. Approved the re-appointment of Shri. Jitendrasinh J.Rawal (DIN: 00235016) as Chairman and Managing Director 8. Approved the appointment of Smt. Hansarani Vaghela WTD (DIN:01468168) as Joint Managing Director and Increasing Managerial Remuneration. (As Per BSE Announcement Dated On 11/08/2018)
Board Meeting - 23-May-2018 - -
Audited Results As per the Notice of Board of Directors Meeting No. 1/2018-2019 of M/s. Universal Starch Chem Allied Limited to be held on Wednesday, 30th May, 2018 at the registered office of the Company, this is to inform you that, the trading window for dealing in the securities of the Company for the insiders shall remain closed from May 21, 2018 to June 01, 2018 (Both days inclusive). Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 you are hereby informed that the Board of Directors Meeting No. 1/18-19 of Universal Starch Chem Allied Limited., is to be held on Wednesday, 30th May, 2018 at the registered office of the Company situated at Mhatre Pen Building, B Wing, 2nd Floor, Senapati Bapat Marg, Dadar West, Mumbai 400 028 at 12:00 pm. to consider the following matters: 1. To consider and approve the Standalone Audited Financial Results along with Auditors Report and statement of Assets and Liabilities for the Quarter and Year ended on 31st March, 2018. 2. Any other matter with the permission of chair. Further the trading window for dealing in the securities of the Company for the insiders shall remain closed from May 21, 2018 to June 01, 2018 (Both days inclusive). In terms of Regulation 47 of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,enclosed herewith the clipping of the notice of the Board meeting to be held on 30th May, 2018 published in the English and Marathi newspaper namely in The Free press Journal and Navshakti dated May 16, 2018. You are requested to kindly take note of the above. In terms of Regulation 47 of the Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015,enclosed herewith the clipping of the notice of the Board meeting to be held on 30th May, 2018 published in the English and Marathi newspaper namely in The Free press Journal and Navshakti You are requested to kindly take note of the above. Please find attached herewith the Standalone Audited Financial Results of the Company for the quarter and year ended 3lst March 2018. This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Wednesday 30, May 2018 Commence at 12.00 pm and concluded at 2.30 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Audited Financial Results & Audited Financial Statement of the Company for the quarter and year ended 3lst March 2018. 2. Approved Auditors Report on the financial results for the quarter and year ended 31st March 2018. 3. Approved statement of Assets and Liabilities for the year ended 31st March, 2018. 4. Declaration to confirm statutory Auditor have issued the Audit report with unmodified opinion on the Standalone Audited Financial Results of the Company for the quarter and Year ended 31st March,2018. Kindly take above on your record, and acknowledge the receipt of the same. (As Per BSE Announcement Dated On 30/05/2018)