Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Udayshivakumar Infra Ltd - 543861 - Financial Results For The Quarter And Year Ended 31St March 2023

 Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 1. Audited Financial Results for the quarter and year ended 31st March 2023 Pursuant to Regulations 30, 33 & 52 of SEBI Listing Regulations, we are enclosing herewith the following documents: a. Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2023; b. Auditors' Report on the Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2023;
30-05-2023
Bigul

Udayshivakumar Infra Ltd - 543861 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2023

 Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Tuesday, 30th May 2023, which commenced at 3:00 pm and concluded at 6.20 pm.
30-05-2023
Bigul

Udayshivakumar Infra Ltd - 543861 - Announcement under Regulation 30 (LODR)-Cessation

 Resignation of Independent Director of Mr. SREENIVAS DEVAGGI JANARDHANAPPA (DIN: 07339035)
26-05-2023
Bigul

Udayshivakumar Infra Ltd - 543861 - Board Meeting Intimation for Meeting Of The Board Of Directors Is Scheduled On Tuesday, 30Th May 2023

 Udayshivakumar Infra 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 Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform that the meeting of the Board of Directors is scheduled on Tuesday, 30th May 2023 at 3.00 pm at registered office of the company, to consider and approve Audited Financial Results for the quarter and year ended 31st March 2023.
22-05-2023
Bigul

Udayshivakumar Infra Ltd - 543861 - Appointment of Company Secretary and Compliance Officer

 Intimation of appointment of Company Secretary- Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation) and other applicable provisions, this is to inform that Board of Directors has approved the appointment of Mrs. Bharti Ramchandani as Whole time Company Secretary, KMP and Compliance officer of the company based on the recommendations of Nomination and Remuneration Committee meeting held on today, Mrs. Bharti Ramchandani is a member of Institute of Company Secretaries of the company and having membership number F11651 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company. The meeting of the Board of Directors commenced at 03:00 P.M and Concluded at 04:30 P.M.
08-05-2023
Bigul

Udayshivakumar Infra Ltd - 543861 - Resubmission- Tender Awarded To Company By NHAI

 Resubmission- Tender awarded to company on 01.05.2023 by NHAI
05-05-2023
Bigul

Udayshivakumar Infra Ltd - 543861 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of company secretary and compliance officer
05-05-2023
Bigul

Udayshivakumar Infra Ltd - 543861 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secretary and compliance officer with effect from 02.05.2023
02-05-2023
Bigul

Udayshivakumar Infra Ltd - 543861 - Tender Awarded To Company By NHAI

 Tender awarded to company by National Highways Authority of India on 01.05.2023
02-05-2023
Bigul

Udayshivakumar Infra Ltd - 543861 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Udayshivakumar Infra Ltd 2 CIN NO. U45309KA2019PLC130901 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Sanjeevanii RedekarDesignation :-Company Secretary Name of the Chief Financial Officer :- SHEETALKUMAR KODACHAWAD Designation : -CHIEF FINANCIAL OFFICER Date: 29/04/2023
29-04-2023
Next Page
Close

Let's Open Free Demat Account