| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 5 Nov 2025 |
| Uravi Defence And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve The Exchange is hereby informed that the Board Meeting of the Company is scheduled on 10th of November 2025 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended on 30th September 2025. Uravi Defence and Technology Limited hereby submitted to the Exchange Unaudited Standalone and Consolidated Financial results for the quarter and half year ended 30th September 2025. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Outcome of the Board Meeting held on August 29, 2025 | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Uravi Defence And Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ending on June 30 2025. Outcome of Board Meeting held on 12th August, 2025 (As per BSE Announcement Dated on 12/08/2025) Uravi Defence and Technology Limited has informed the Exchange about the revised outcome of Board Meeting held on 12th August 2025. Kindly take the revised outcome on your records. (As Per Bse Announcement dated on 12/09/2025) | ||
| 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) | ||
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