Universus Photo Imagings Ltd - 542933 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting12-10-2022
12-10-2022
Universus Photo Imagings Ltd - 542933 - Board Meeting Intimation for One- Time Special Interim Dividend
Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 ,inter alia, to consider and approve One- time Special Interim Dividend07-10-2022
Universus Photo Imagings Ltd - 542933 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Universus Photo Imagings Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 30-Sep-202201-10-2022
Universus Photo Imagings Ltd - 542933 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of Annual General Meeting held on 30th September,202201-10-2022
Universus Photo Imagings Ltd - 542933 - Closure of Trading Window
Closure of Trading Window30-09-2022
Universus Photo Imagings Ltd - 542933 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding Addendum to the Notice and Statement pursuant to section 102(1) of the Companies Act, 2013 forming part of the Notice dated 30th August 2022 convening the 11th Annual General Meeting of the Company.23-09-2022
Universus Photo Imagings Ltd - 542933 - ADDENDUM TO THE NOTICE OF THE 11TH ANNUAL GENERAL MEETING
Addendum to the Notice and Statement pursuant to Section 102(1) of the Companies Act, 2013 forming part of the Notice dated 30th August, 2022 convening the 11th Annual General Meeting of UNIVERSUS PHOTO IMAGINGS LIMITED is scheduled to be held on Friday 30th September, 2022 at 4.30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio- Visual Means ("OAVM")22-09-2022
Universus Photo Imagings Ltd - 542933 - Intimation About Special Notice
Intimation of receipt of Special Notice under Section 115 of the Companies Act, 201313-09-2022
Universus Photo Imagings Ltd - 542933 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication09-09-2022