| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the audited financial results of the Company for the quarter/year ended March 31 2025. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 29th May 2025 has, inter alia, considered and approved the Audited financial results for the Quarter/Year ended March 31, 2025 along with Independent Auditors Report thereon. Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2025, we hereby declare that Chaturvedi & Shah LLP, Chartered Accountants, Auditors have issued the Audit Report with unmodified opinion on the Audited Financial Results of the Company for the quarter/year ended March 31,2025. The meeting of the Board of Directors commenced at 2:15 p.m. and concluded at 3:45 p. m. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Please find attached our letter dated February 14, 2025 along with the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024 together with Limited Review Report dated February 14, 2025 issued by Chaturvedi & Shah LLP, Chartered Accountants, Auditors. (As Per BSE Announcement Dated on 14.02.2025) In continuation letter dated February 14, 2025, we are once again filing herewith the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024. The aforesaid Unaudited Financial Results were earlier filed with you on Friday, February 14, 2025 vide Acknowledgement No.9041373 at 5:07:01 p.m. (As Per BSE Announcement Dated on 17.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Utique Enterprises 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 financial results of the Company for the quarter ended September 30 2024. Please find attached our letter dated November 13, 2024 along with the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2024 together with Limited Review Report dated November 13, 2024 issued by Chaturvedi & Shah LLP, Chartered Accountants, Auditors. (As Per BSE Announcement dated on 13.11.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. Please find attached our letter dated August 14, 2024 along with the unaudited financial results for the quarter ended June 30, 2024 and the Limited Review Report issued by Chaturvedi & Shah LLP, Chartered Accountants, Auditors. (As Per BSE Announcement dated on 14.08.2024) | ||
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