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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) 2.99 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: Ritendrasinh K Rathod Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Yash Joshi Designation: Chief Financial Officer EmailId: [email protected] Date: 01/04/2023 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.
01-04-2023
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Umiya Tubes Ltd - 539798 - Closure of Trading Window

Please note that the Trading Window for dealing in the shares of Umiya Tubes Limited has been closed from the end of March quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter/year ended on 31st March, 2023. In view of this the period of closure of trading window shall be from 1st April, 2023 till 48 hours from the declaration of financial result for the quarter/year ended on 31st March, 2023 (Both days inclusive).
31-03-2023
Bigul

Umiya Tubes Ltd - 539798 - Submission Of Unaudited Financial Results For The Quarter Ended On 31St December, 2022

With reference to our letter dated 10th January, 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 Board of Directors in their meeting held today, have approved the Unaudited Financial Results for the Quarter ended on 31st December, 2022. The meeting of Board of Directors commenced at 4.00 p.m. and concluded at 5.00 p.m. We are enclosing herewith copy of the said Unaudited Financial Results along with the Limited Review Report for the quarter ended on 31st December, 2022. In terms of Regulation 32(1) of the SEBI (LODR) Regulations, 2015 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.
18-01-2023
Bigul

Umiya Tubes Ltd - 539798 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 31St December, 2022

Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 ,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 18th January, 2023 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 31st December, 2022. In continuation of our letter dated 31st December, 2022, the period of closure of trading window shall be from 1st January, 2023 till 20th January, 2023 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 31st December, 2022. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-01-2023
Bigul

Umiya Tubes Ltd - 539798 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors has passed circular resolution on 9th January, 2023 for acceptance of resignation of Mr. Ritendrasinh K. Rathod as Company Secretary submitted vide his letter dated 9th January, 2023 due to personal reasons. In view of this, he has been relieved as Company Secretary and Compliance Officer of the Company w.e.f. 9th January, 2023. Kindly take note of the same.
09-01-2023
Bigul

Umiya Tubes Ltd - 539798 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharatkumar Parsottamdas Patel
06-01-2023
Bigul

Umiya Tubes Ltd - 539798 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharatkumar Parsottamdas Patel
04-01-2023
Bigul

Umiya Tubes Ltd - 539798 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for B K Chavda HUF
04-01-2023
Bigul

Umiya Tubes Ltd - 539798 - Closure of Trading Window

Please note that the Trading Window for dealing in the shares of Umiya Tubes Limited was closed from the end of December quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter ended on 31st December, 2022. In view of this, the period of closure of trading window shall be from 1st January, 2023 till 48 hours from the declaration of financial result for the quarter ended on 31st December, 2022 (Both days inclusive).
31-12-2022
Bigul

Umiya Tubes Ltd - 539798 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th September, 2022

With reference to our letter dated 1st November, 2022 informing the date of Meeting of 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 Board of Directors in their meeting held today, have approved the Unaudited Financial Results for the Quarter ended on 30th September, 2022. The meeting of Board of Directors of the Company commenced at 5.00 p.m. and concluded at 7.00 p.m. We are enclosing herewith copy of the said Unaudited Financial Results along with the Limited Review Report for the quarter ended on 30th September, 2022. In terms of Regulation 32(1) of the SEBI (LODR) Regulations, 2015 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.
14-11-2022
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