Umiya Tubes Ltd - 539798 - Closure of Trading Window
Notice of Closure of Trading Window29-06-2024
Umiya Tubes Ltd - 539798 - Intimation Of Execution Of Sale Deed
Intimation of Execution of Sale Deed20-06-2024
Umiya Tubes Ltd - 539798 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report for the year 2023-2428-05-2024
Umiya Tubes Ltd - 539798 - Appointment of Company Secretary and Compliance Officer
Appointment of Company Secretary and Compliance Officer of the Company25-05-2024
Umiya Tubes Ltd - 539798 - Re-Appointment Of Managing Director
Re-appointment of Mr. Saurabhkumar R Patel as Managing Director of the Company for further period of 3 years w.e.f. 1st September, 202425-05-2024
Umiya Tubes Ltd - 539798 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2024
Submission of Audited Financial Results for the year ended on 31/03/202425-05-2024
Umiya Tubes Ltd - 539798 - Board Meeting Intimation for Postponement Of Board Meeting
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve With reference to our letters dated 24th April, 2024 and 2nd May, 2024 informing the date of Meeting of the Board of Directors of the Company for taking on record Audited Financial Results of the Company for the year ended on 31st March, 2024, please note that the said meeting of Board of Directors has been postponed and will be held on 25th May, 2024 to approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2024. This is in continuation of our earlier letters dated 24th April, 2024 and 2nd May, 202415-05-2024
Umiya Tubes Ltd - 539798 - Board Meeting Intimation for Postponement Of Board Meeting
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve With reference to our letter dated 24th April, 2024 informing the date of Meeting of the Board of Directors of the Company for taking on record audited financial results of the Company for the year ended on 31st March, 2024, please note that the said meeting of Board of Directors has been postponed and will be held on 15th May, 2024 to approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2024. This is in continuation of our earlier letter dated 24th April, 202403-05-2024
Umiya Tubes Ltd - 539798 - Board Meeting Intimation for Board Meeting For Taking On Record Audited Financial Results For The Quarter And Year Ended On 31St March, 2024
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve With reference to the above, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Friday, 3rd May, 2024 at Gandhinagar for taking on record Audited Financial Results for the quarter and year ended on 31st March, 2024. In continuation of our letter dated 1st April, 2024, the period of closure of trading window shall be from 1st April, 2024 till 5th May, 2024 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter and year ended on 31st March, 2024. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.25-04-2024
Umiya Tubes Ltd - 539798 - Compliance Certificate Under Regulation 40(9) Of The SEBI LODR Regulations, 2015 For The Year Ended On 31-03-2024
Compliance Certificate under Regulation 40(9) of the SEBI LODR Regulations, 201512-04-2024