Umiya Tubes Ltd - 539798 - Compliance Certificate Under Regulation 7(3) Of The SEBI LODR Regulations 2015
Compliance Certificate under Regulation 7(3) of the SEBI LODR Regulations, 2015 for the year ended on 31st March, 202408-04-2024
08-04-2024
Umiya Tubes Ltd - 539798 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Submission of Resignation Letter for Corporate Announcement made on 6th January, 2024 for resignation of Company Secretary04-04-2024
Umiya Tubes Ltd - 539798 - 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 Umiya Tubes Ltd 2 CIN NO. L28112GJ2013PLC074916 3 Report filed for FY 2023-2024 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 :-Himadri Mathur resignedDesignation :-Company Secretary Name of the Chief Financial Officer :- Yash Joshi Designation : -CFO Date: 02/04/202402-04-2024
Umiya Tubes Ltd - 539798 - 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 CompanyUmiya Tubes Ltd 2CIN NO.L28112GJ2013PLC074916 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.09 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: Himadri Mathur resigned Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Yash Joshi Designation: CFO EmailId: [email protected] Date: 02/04/2024 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.02-04-2024
Umiya Tubes Ltd - 539798 - Submission Of Unaudited Financial Results For The Quarter Ended On 31St December, 2023
Unaudited Financial Results for the quarter ended on 31-12-202313-02-2024
Umiya Tubes Ltd - 539798 - Board Meeting Intimation for Board Meeting For Taking On Record Unaudited Financial Results For The Quarter Ended On 31St December, 2023
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 13th February, 2024 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 31st December, 2023. In continuation of our letter dated 1st January, 2024, the period of closure of trading window shall be from 1st January, 2024 till 15th February, 2024 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 31st December, 2023. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.03-02-2024
Umiya Tubes Ltd - 539798 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Outcome of 01/2023-24 EGM23-01-2024
Umiya Tubes Ltd - 539798 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of cessation of Company Secretary and Compliance Officer of the Company06-01-2024