Universus Photo Imagings Ltd - 542933 - Related Party Transaction
Submission under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations. 2015.30-05-2023
30-05-2023
Universus Photo Imagings Ltd - 542933 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended on March 31, 202330-05-2023
Universus Photo Imagings Ltd - 542933 - Board Meeting Outcome for Results -Financial Results For 31.03.2023
Standalone as well as Consolidated Audited Financial results of the Company for the Fourth Quarter and Financial Year ended 31st March 2023.30-05-2023
Universus Photo Imagings Ltd - 542933 - Results-Financial Results For 31-03-2023
Standalone as well as Consolidated Audited Financial results of the Company for the Fourth Quarter and Financial Year ended 31st March 2023.30-05-2023
Universus Photo Imagings Ltd - 542933 - Board Meeting Intimation for Consideration Of The Standalone/Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023.
Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Financial Results for the Quarter and Financial Year ended 31st March, 2023.19-05-2023
Universus Photo Imagings Ltd - 542933 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUniversus Photo Imagings Ltd 2CIN NO.U22222UP2011PLC103611 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Suresh Kumar Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Naveen Chandra Barthwal Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.15-04-2023
Universus Photo Imagings Ltd - 542933 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulation, 2015 For Year Ended 31St March, 2023
Certificate under regulation 40(9) of the SEBI (LODR) Regulation, 2015 for year ended 31st March, 202315-04-2023
Universus Photo Imagings Ltd - 542933 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility As On 31.03.2023
Compliance Certificate certifying maintaining physical & electronic transfer facility as on 31.03.202315-04-2023
Universus Photo Imagings Ltd - 542933 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) for the quarter ended 31st March 2023.12-04-2023
Universus Photo Imagings Ltd - 542933 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificate10-04-2023