| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| UTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Thursday 14th August 2025 approving the Unaudited standalone results for the quarter and period ended 30th June 2025 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007. Thank you | ||
| Board Meeting | 24 May 2025 | 20 May 2025 |
| UTL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Saturday 24th May 2025 approving the Audited standalone results for the quarter and period ended 31st March 2025 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007. The Board may also consider any other business with the approval of the Chairman. Thank you Dear Sir/Madam, In compliance with the requirement of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we have enclosed herewith Audited Financial Results for the quarter and period ended 31st March, 2025 together with segment report, Asset and Liability Statement, Cash flow Statement of the Company as on 31st March,2025 duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Saturday, 24th May, 2025 along with the Independent Auditor Report of the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 03.30 P.M and concluded at 04:00 P.M. You are requested to take note of the same (As Per BSE Announcement Dated on: 24/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Monday 10th February 2025 approving the Unaudited standalone results for the quarter and period ended 31st December 2024 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007. The Board may also consider any other business with the approval of the Chairman. Kindly take the above information on record. Dear Sir/Madam, In compliance with the requirement of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), we have enclosed herewith Unaudited Financial Results for the quarter and period ended 31st December, 2024 together with segment report of the Company as on 31st December,2024 duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Monday, 10th February, 2025 along with the Limited Review Report of the Statutory Auditors thereon. The meeting of the Board of Directors commenced at 03.30 P.M and concluded at 04:00 P.M. You are requested to take note of the same. Dear Sir/ Maam, Please find attached Un audited standalone financial results of the Company for the quarter and period ended on 31.12.2024. Kindly take on your record. (As Per BSE Announcement Dated on 10/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir/Maam Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Tuesday 12th November 2024 approving the Un audited standalone results for the quarter and period ended 30th September 2024 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007. The Board may also consider any other business with the approval of the Chairman. Kindly take the above information on record. Thank you. Dear Sir/ Maam, Please find attached results for the quarter and period ended on 30.09.2024 along with Half year cash flow, balance-sheet ,segment report and Limited Review Report as on 30.09.2024. Thank you (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 4 Oct 2024 | 4 Oct 2024 |
| Dear Sir, We wish to inform you that Board of Directors has appointed Radhika Bhadada as a Company Secretary and Compliance Officer of the Company at their meeting held on 04.10.2024. This is for your information and records. Thank you. Read less.. | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.