Udayshivakumar Infra Ltd - 543861 - Appointment Of Independent Director
Appointment of Independet Director Mr. Matada Shivalingaswamy (DIN: 10283087)06-09-2023
06-09-2023
Udayshivakumar Infra Ltd - 543861 - Board Meeting Outcome for OUTCOME OF MEETING HELD ON 5TH SEPTEMBER,2023
1. Appointment of Additional Independent Director 2. Appointment of Cost Auditor 3. Appointment of Internal Auditor of the Company 4. Appointment of Secretarial Auditor 5. Scrutinizer for AGM 6. Approval of reconstitution of Committees of Board of Directors 7. Audited Financial for the year ended 31stMarch, 2023 8. Approval of Directors Report and Annual Report 9.Approval of AGM Notice05-09-2023
Udayshivakumar Infra Ltd - 543861 - Board Meeting Intimation for A. Approval Of Auditor Report For Year Ended 31St March, 2023, B. Notice Of 04Th AGM Of The Company, C. Directors Report For The Year Ended 31St March, 2023, D. Appointment Of Auditors, E. Appointment Of Independent Directors.
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 ,inter alia, to consider and approve a. Approval of Auditor Report along with Financial Statements for year ended 31st March, 2023, b. Notice of 04th Annual General Meeting of the Company, c. Directors Report for the year ended 31st March, 2023 along with annexures, d. Appointment of Auditors, e. Appointment of independent Directors.30-08-2023
Udayshivakumar Infra Ltd - 543861 - Newspaper Publication Of Unaudited Financial Results For The Quarter Ended 30Th June, 2023 (Regulation 47 Of SEBI (LODR) Regulations, 2015)
Newspaper publication of Unaudited Financial results for the Quarter ended 30th June,202316-08-2023
Udayshivakumar Infra Ltd - 543861 - Statement Of Deviation Or Variation Of Proceeds
Deviation or variation statement14-08-2023
Udayshivakumar Infra Ltd - 543861 - Quarter Result 30-06-2023
Financials Quarter result 30-06-202314-08-2023
Udayshivakumar Infra Ltd - 543861 - Results - Quarter Ended 30Th June, 2023
Quarter ended result 30th June, 202314-08-2023
Udayshivakumar Infra Ltd - 543861 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14-08-2023
Quarterly result for 30th June, 202314-08-2023
Udayshivakumar Infra Ltd - 543861 - Board Meeting Intimation for 14Th August,2023
Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve unaudited Financial Results for the 30th June, 2023 Quarter end.07-08-2023
Udayshivakumar Infra Ltd - 543861 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director Mangala Prabhu26-07-2023