Universus Photo Imagings Ltd - 542933 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the Annual General Meeting held on 29.09.202330-09-2023
30-09-2023
Universus Photo Imagings Ltd - 542933 - Closure of Trading Window
Closure of Trading Window30-09-2023
Universus Photo Imagings Ltd - 542933 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 12th Annual General Meeting(AGM) of the Company29-09-2023
Universus Photo Imagings Ltd - 542933 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication06-09-2023
Universus Photo Imagings Ltd - 542933 - Reg. 34 (1) Annual Report.
Annual Report FY2022-2305-09-2023
Universus Photo Imagings Ltd - 542933 - Shareholders Meeting-AGM On 29Th September, 2023
Shareholders Meeting-AGM on 29th September, 202305-09-2023
Universus Photo Imagings Ltd - 542933 - Book Closure
The Register of Members and Share Transfer Books shall remain closed from 23rd September,2023 to 29th September,2023(both days inclusive) in connection with ensuing AGM of the Company.01-09-2023
Universus Photo Imagings Ltd - 542933 - Record Date
The Company has fixed Friday, September 22,2023 as the "Cut off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of AGM and to attend the AGM.01-09-2023
Universus Photo Imagings Ltd - 542933 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors
Outcome of Meeting of the Board of Directors under Regulation 30 of SEBI(LODR) Regulation,201501-09-2023
Universus Photo Imagings Ltd - 542933 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate.23-08-2023