| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Universal Starch Chem Allied 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 the Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on :04.08.2025) Financial Result for 30.06.2025 l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter ended 30th June, 2025 along with the Limited Review Report issued by the Statutory Auditor of the Company. 2. Approved Convening the 52nd AGM of the Company on Tuesday, 30th September, 2025. 3. Considered and approved the Notice of 52nd AGM, draft Directors Report along with Corporate Governance Report and Management Discussion and Analysis Report for the year ended 31st March, 2025 to be submitted to the Shareholders. 4. Considered and fixed the date for closure of the register of members and share transfer books from, 24th September, 2025 to 30th September, 2025 (both days inclusive) and cut-off date 23rd September, 2025 for the purpose of 52nd Annual General Meeting. 5. E-voting for the purpose of AGM shall be activated from 27th September, 2025 (9.00 am. IST) to 29th September, 2025 (5.00 pm. IST). (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Universal Starch Chem Allied Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the Audited Financial Results for the Quarter and Year ended on 31st March 2025. 2. Any other matter with the permission of chair. OUTCOME OF BOARD MEETING HELD ON 26TH MAY, 2025 FOR CONSIDERING THE FINANCIAL RESULT FOR QUARTER ENDED AND YEAR ENDED 31ST MARCH, 2025 (As Per BSE Announcement Dated on 26.05.2025) Intimation under Regulation 30 of SEBI LODR, 2015 (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Standalone Un-Audited Financial Results for the quarter ended on 31st December 2024 RESULT FOR QUARTER ENDED 31.12.2024 (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 31 Oct 2024 |
| UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter and half year ended on 30th September 2024 This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Saturday 10th November, 2024 Commence at 11:30 am and concluded at 04.00 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2024 along with the Limited Review Report issued by the Statutory Auditor of the Company. (As Per BSE Announcement dated on 09.11.2024) | ||
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