| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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.. | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| UTL Industries Limitedhas 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 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 13th August 2024 approving the following 1. Unaudited standalone results for the quarter and period ended 30th June 2024 and other Business at the registered office situated at 1st Floor K-plex Near Rhino Circle Vadodara - 390007. 2. To consider and approve the request received from shareholders to make re-classification of their status from Promoter Group category to Public category. The Board may also consider any other business with the approval of the Chairman. Kindly take the above information on record. Dear Sir/ maam, Pursuant to regulation 30 and 33 of SEBI (LODR)Regulations ,2015 this is to inform you that the Board of Directors of the Company at their meeting held on 14.08.2024 has approved following, 1. Unaudited financial Results of the Company for the quarter and period ended on 30.06.2024, segment report and Limited Review report thereon. 2. Reclassification of promoter and promoter group. Kindly take note of the same. Thank you. (As Per Bse Announcement Dated on 14.08.2024) This is to inform you that the company has submitted the application for reclassification under listing regulation 31A SEBI (LODR) Regulations, 2015 as amended filed with the BSE ltd on 4th September, 2024 seeking reclassification of Promoter/Promoter group from Outgoing Promoter and Promoter group to Public category as per the Board meeting held on 14th August, 2024. Please acknowledge and take the same on record. Read less.. (As Per BSE Announcement Dated on 05.09.2024) | ||
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