Umiya Tubes Ltd - 539798 - Closure of Trading Window
Notice of closure of Trading Window01-07-2023
Umiya Tubes Ltd - 539798 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023
With reference to our letters dated 17th May, 2023, 30th May, 2023 and 3rd June, 2023 informing the date of Meeting of the Board of Directors and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations, 2015; please note that the Board of Directors in their adjourned meeting held today, have approved the Audited Financial Results for the Quarter and year ended on 31st March, 2023. The adjourned meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7.00 p.m. We are enclosing herewith copy of the said Audited Financial Results along with the Audit Report and declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 for the year 2022-23. In terms of Reg. 32(1) of the SEBI - LODR read with the Guidance Note as per SEBI circular dated 3rd May, 2018, we hereby undertake that there is no deviation/variation in utilization of issue proceeds. Please take note of the same.05-06-2023
Umiya Tubes Ltd - 539798 - Board Meeting Intimation for Intimation Of Adjourned Board Meeting
Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is with reference to our letter dated 23rd May, 2023 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, 2023 and also our letter dated 30th May, 2023 informing about adjournment of the said Board meeting Please note that the adjourned meeting of Board of Directors will be held on 5th June, 2023 to approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2023. This is in continuation of our earlier letters dated 23rd May, 2023 & 30th May, 2023.03-06-2023
Umiya Tubes Ltd - 539798 - Results-Delay in Financial Results
With reference to our letter dated 17th May, 2023 informing the date of Meeting of the Board of Directors of the Company and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please note that the meeting of Board of Directors could not be held due to non-availability of Audited Financial Statements for the quarter and year ended on 31st March, 2023. In view of this, the meeting has been adjourned and the date of adjourned Board Meeting will be informed in due course.30-05-2023
Umiya Tubes Ltd - 539798 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of UMIYA TUBES LIMITED (CIN: L28112GJ2013PLC074916) for the year ended on 31st March, 202329-05-2023
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, 2023
Umiya Tubes 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 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 Tuesday, 30th May, 2023 at Gandhinagar for taking on record Audited Financial Results for the quarter and year ended on 31st March, 2023. In continuation of our letter dated 31st March, 2023, the period of closure of trading window shall be from 1st April, 2023 till 1st June, 2023 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter and year ended on 31st March, 2023. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.23-05-2023
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 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 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)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ritendrasinh K RathodDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Yash Joshi Designation : -CFO Date: 13/04/202313-04-2023
Umiya Tubes Ltd - 539798 - Compliance Certificate In Terms Of Regulation 40 (9) Of The SEBI (LODR) Regulations 2015 For The Year Ended On 31/03/2023
We are enclosing herewith Compliance Certificate in terms of Regulation 40(9) of the SEBI (LODR) Regulations, 2015 certified by M/s. Manoj Hurkat & Associates, Company Secretaries for the year ended on 31st March, 202313-04-2023
Umiya Tubes Ltd - 539798 - COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7 (3) OF THE SEBI (LODR) REGULATIONS, 2015
We, M/s Umiya Tubes Limited and M/s. Purva Sharegistry (India) Pvt. Ltd, Share Transfer Agent, do hereby jointly certify that Umiya Tubes Limited ('Company') having its Registered Office at Gandhinagar has appointed Purva Sharegistry (India) Pvt. Ltd. as its Share Transfer Agents (STA) having its place of activities at Mumbai for effecting transfer of shares, etc. and is a SEBI Registered Category I Share Transfer Agent bearing Registration No. INR000001112. Further STA has properly conducted all the activities as prescribed under Reg. 7(2) of the SEBI -LODR ns, 2015 thereto in relation to both physical and electronic share transfer facility of the Company during the period from 01/04/2022 to 31/03/2023 on its behalf. In our opinion and to the best of our knowledge and information we hereby certify that, the Company has complied with the aforesaid regulations and has maintained all the records of the activities in relation to both physical and electronic share transfer of the Company13-04-2023