| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2025 | 11 Feb 2025 |
| Urban Enviro Waste Management Limited has informed the Exchange regarding Outcome of Board meeting held on February 10, 2025. | ||
| Board Meeting | 30 Jan 2025 | 30 Jan 2025 |
| Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and the rules made thereunder, We wish to inform you that pursuant to the shareholders approval obtained through the Postal Ballot process on January 29, 2025, the Board of Directors in their meeting dated Thursday, January 30, 2025 has fixed Friday, February 07, 2025 as the Record Date for the purpose of ascertaining the eligibility of security holders entitled for issuance of Bonus Equity Shares of the Company in the ratio of l:1 [i.e. 1 (One) fully paid up equity share for every 1 (One) equity shares] having face value of Rs. 10/-. | ||
| Board Meeting | 25 Dec 2024 | 17 Dec 2024 |
| URBAN ENVIRO WASTE MANAGEMENT LIMITED has informed the Exchange about Board Meeting to be held on 25-Dec-2024 to consider and approve Bonus/Other business. Urban Enviro Waste Management Limited has informed the Exchange regarding Outcome of Board meeting held on December 25, 2024. (As Per NSE Announcement Dated On: 25/12/2024) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| URBAN ENVIRO WASTE MANAGEMENT LIMITED has informed the Exchange about Board Meeting to be held on 25-Oct-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. Urban Enviro Waste Management Limited has informed the Exchange regarding Outcome of Board meeting held on October 25, 2024. (As Per NSE Announcement Dated on: 25/10/2024) | ||
| Board Meeting | 17 Aug 2024 | 9 Aug 2024 |
| To consider other business matters Urban Enviro Waste Management Limited has informed the Exchange regarding Outcome of Board meeting held on August 17, 2024. (As Per NSE Announcement Dated on: 17/08/2024) | ||
| Board Meeting | 28 May 2024 | 20 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Urban Enviro Waste Management Limited has informed the Exchange regarding Board meeting held on May 28, 2024. (As Per NSE Announcement Dated on: 28/05/2024) | ||
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