Universal Starch Chem Allied Ltd Share Price

28.50

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
Board Meeting - 01-Aug-2019 - -
UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2019. 2. Any other matter with the permission of chair. Further, please note that in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity shares of the Company by all Directors, Officers, Designated Employees and connected persons of the Company has been closed from 01st July, 2019 and will remain closed till 48 hours after the aforesaid financial results are made public. Outcome of Board Meeting Held on 09.08.2019 (As Per BSE Announcement Dated on 09.08.2019)
Board Meeting - 15-May-2019 - -
UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,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 inform that the Board of Directors Meeting No.1/19-20 of Universal Starch Chem Allied Limited., is to be held on Wednesday, 29th May, 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 Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2019. 2. Any other matter with the permission of chair. 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 29th May, 2019 published in English and Marathi newspaper namely in The Free Press Journal and Navshakti. (As Per BSE Announcement Dated on 16/05/2019) This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Wednesday 29, May 2019 Commence at 12.00 pm and concluded at 3.00 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, 2019 alongwith the statement of Assets and Liabilities for the year ended 31st March, 2019. 2. Approved Auditors Report on the financial results for the quarter and year ended 31st March 2019. 3. 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,2019. This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Wednesday 29, May 2019 Commence at 12.00 pm and concluded at 3.00 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, 2019 alongwith the statement of Assets and Liabilities for the year ended 31st March, 2019. 2. Approved Auditors Report on the financial results for the quarter and year ended 31st March 2019. 3. 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,2019. (As Per BSE Announcement Dated On 29/05/2019)
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)