| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Uravi Defence And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited standalone and consolidated financial Results for quarter and year ended March 31 2025 and the auditors reports. The Board Meeting to be held on 28/05/2025 has been revised to 30/05/2025 The Company informed the exchange that meeting of the Board of Directors which was originally scheduled on Wednesday, May 28, 2025to consider and approve, inter alia, the audited Standalone and Consolidated Financial results of the Company along with auditors reports thereon for the quarter and year ended on March 31, 2025 is now postponed and re-scheduled to Friday, May 30, 2025 due to unavoidable circumstances. (As Per BSE Announcement Dated on: 26.05.2025) Please find enclosed herewith outcome of board meeting held on May 30, 2025. A copy of the standalone and consolidated financial results along with audit report are also enclosed herewith The Board meeting started at 5:56 P.M. and concluded at 6:53 P.M. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 31 Jan 2025 |
| Quarterly Results Uravi Defence And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for quarter ended December 31, 2024 Outcome Of The Board Meeting Held On February 6, 2025 (As Per Bse Announcement Dated on 06.02.2025) Uravi Defence and Technology Limited hereby informs the exchange about the re-appointment of M/s D Maurya & Associates as the secretarial auditor of the company for the financial year 2024-25 as approved in Board Meeting held on February 06, 2025 Uravi defence and Technology Limited informs the exchange about the incorporation of an Special Purpose Vehicle in UK . Details of attached herewith. (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Uravi T And Wedge Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2024 Please find enclosed herewith the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2024 along with the limited review report enclosed along with the outcome of the Board meeting. The Board has further approved the appointment of Mr. Shlok Gada as a Director. Details of the same are enclosed herewith. The Board meeting started at 5:28 P.M. and concluded at 5:55 P.M. Kindly take the same on your records (As per BSE Announcement Dated on 13/11/2024) Uravi Defence and Technology Limited (Formerly known as Uravi T and Wedge Lamps Limited) informs the stock exchange about the appointment of Mr. Shlok Gada as Additional Executive Director designated as Whole Time Director of Company w.e.f. November 20, 2024 (As Per BSE Announcement dated on 19.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 8 Aug 2024 |
| Uravi T And Wedge Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Uravi T And Wedge Lamps Ltd has informed the exchange that the meeting of the Board of Directors of the Company is scheduled on August 13 2024 inter alia to consider and approve the unaudited standalone financial results for the quarter ended June 30 2024 along with Limited Review Report. This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board at its meeting held today i.e., Tuesday, August 13, 2024, approved, inter alia, the following matters: a. Considered and Approved Unaudited Financial Results for the quarter ended June 30, 2024, along with the Limited Review Report thereon by M/s. Harsh H. Dedhia & Co., Chartered Accountant, Statutory Auditors. b. Approved and recommended for approval of Shareholders for appointment of M/s GBCA and Associates LLP, Chartered Accountants, having Firm Registration No. 103142W/W100292 as the Statutory Auditors of the Company for a term of five consecutive years. The Board Meeting commenced at 05:18 P.M. and concluded at 05:37 P.M. Copy of the same is enclosed herewith (As Per BSE Announcement dated on 13.08.2024) | ||
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