UTL Industries Ltd Share Price

7.00

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jul-2019 - -
UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and as per Clause 41 (III) (a) of the Listing Agreement, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 13th day of August, 2019, at the registered office situated at 607, World Trade Centre, Sayajigunj, Vadodara-390005, inter alia, to transact the following Business: 1. To consider and approve the Un-Audited Financial Results for the First Quarter (Q1) ended 30th June, 2019. 2. To consider any other business with approval of the Board of Directors.
Board Meeting - 30-Jul-2019 - -
Appointment of Company Secretary and Compliance officer of the Company.
Board Meeting - 21-Jun-2019 - -
This is with reference to Regulation 30 of the SEBI (LODR) Regulations, 2015; we wish to inform you that the Board of Directors of the Company at its meeting held on 21st day of June, 2019 approved the resignation of Ms. Swati Thakrel as Company Secretary and Compliance Officer of the Company with effect from 17th June, 2019. Ms. Swati Thakrel has expressed her intention to resign due to personal reasons. We thank her for contributions to the Company during her tenure and wish her success in her future endeavors.
Board Meeting - 17-May-2019 - -
UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and as per Clause 41 (III) (a) of the Listing Agreement, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 28th day of May, 2019, at the registered office situated at 607, World Trade Centre, Sayajigunj, Vadodara-390005, inter alia, to transact the following Business: 1. To consider and approve the Audited Financial Results for the Fourth Quarter (Q4) and Financial Year ended March 31, 2019. 2. To consider any other business with approval of the Board of Directors. Pursuant to Regulation 33 and any other applicable regulations of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors in its meeting held on Tuesday, 28th May, 2019 inter-alia, has considered and approved the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2019, together with the Auditors Report for the year ended 31st March, 2019 (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 25-Jan-2019 - -
UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter and nine months ended 31st December, 2018. 2. To consider any other business with approval of the Board of Directors. Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2018, together with the Limited Review Report for the quarter and nine months ended on 31st December, 2018. (As Per BSE Announcement Dated on 05/02/2019)
Board Meeting - 02-Nov-2018 - -
UTL INDUSTRIES LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2018. 2. To consider any other business with approval of the Board of Directors. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2018, together with the Limited Review Report for the quarter and half year ended 30th September, 2018. (As Per BSE Announcement Dated On 13/11/2018)