UTL Industries Share Price

CMP as on27-Nov-20 15:27

₹ 8.80
0.41 4.89%

Open

₹ 8.80

Turnover (lac)

Prev. Close

₹ 8.39

Day's Vol (shares)

₹ 29,000

Day's Range

₹ 8.10
₹ 8.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Out Come of Board Meeting for the September Qtr 2020 Out Come of the Board Meeting held on 9th day of November 2020 Un-audited Financial Results for the second Quarter and half year ended on 30th day of September, 2020. (As per BSE Announcement Dated on 09/11/2020)
Board Meeting - 24-Aug-2020 - -
UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,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 Wednesday, 2nd day of September, 2020, 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, 2020. 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 Wednesday, 2nd day of September, 2020 inter-alia, has considered and approved the following: 1. Un-audited Financial Results of the Company for the First Quarter and Three months ended on 30th June, 2020, together with the Limited Review Report for the quarter and three months ended on 30th June, 2020. (AS Per BSE Announcement Dated on 02.09.2020)
Board Meeting - 07-Aug-2020 - -
This is with reference to Regulation 30 and Regulation 6 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on 7th day of August, 2020 approved the appointment of Ms. Sonal Tarachand Golani as Company Secretary and Compliance Officer of the Company with effect from 1st August, 2020 in place of Mr. Shailesh Nanubhai Naik who are retiring from the services of Compliance officer with effect from 31st day of July, 2020. Mr. Shailesh N. Naik has expressed his intention to resign due to personal reasons.
Board Meeting - 22-Jun-2020 - -
UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday, 29th day of June, 2020, 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 31st March, 2020. 2. To consider any other business with approval of the Board of Directors.
Board Meeting - 25-Jan-2020 - -
UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,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 Thursday, 13th day of February, 2020, 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 Third Quarter (Q3) ended on 31st December, 2019 along with the limited review report of the Auditors of the Company 2. To consider any other business with approval of the Board of Directors. Pursuant to the provisions of Regulation 30, 33 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors in their meeting held on Thursday, 13th day of February, 2020 inter-alia, have considered and approved the following: 1. Un-audited Financial Results for the Third Quarter and Nine Months ended 31st day of December, 2019, together with the Limited Review Report of the Statutory Auditors of the Company for the Third Quarter and Nine Months ended 31st December, 2019. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 13-Dec-2019 - -
UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve 1. Change in Main Object Clause by inserting 2 (Two) new Clauses in Clause III (A) of the Memorandum of Association of the Company. The Change of object clause has been explained below. 2. Approval of Notice of Postal Ballot seeking the consent of the Members for approval of Change in Main Object clause of the Memorandum of Association of the Company. 3. The Cut-off date for voting is 13th day of December, 2019. Accordingly, all the shareholders as on this date will be entitled to vote on the Resolutions proposed in the Notice of the Postal Ballot. UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2019 ,inter alia, to consider and approve 1. Change in Main Object Clause by inserting 2 (Two) new Clauses in Clause III (A) of the Memorandum of Association of the Company. The Change of object clause has been explained below. 2. Approval of Notice of Postal Ballot seeking the consent of the Members for approval of Change in Main Object clause of the Memorandum of Association of the Company. 3. The Cut-off date for voting is 13th day of December, 2019. Accordingly, all the shareholders as on this date will be entitled to vote on the Resolutions proposed in the Notice of the Postal Ballot. (As Per BSE Announcement Dated on 13.12.2019)