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Umiya Tubes Ltd - 539798 - Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th September, 2022

 Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 14th November, 2022 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 30th September, 2022. In continuation of our letter dated 1st October, 2022, the period of closure of trading window shall be from 1st October, 2022 till 16th November, 2022 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th September, 2022. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
01-11-2022
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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 Sacheta Metals Ltd
19-10-2022
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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 Sacheta Metals Ltd
19-10-2022
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Umiya Tubes Ltd - 539798 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Saurabhkumar R PatelDesignation :- Managing Director / Whole Time Director
11-10-2022
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Umiya Tubes Ltd - 539798 - Transcript Of The 9Th Annual General Meeting

 Please find enclosed, Transcript of 9th Annual General Meeting of the Company held on 30th September, 2022 through VC/OAVM. This will also be hosted on the website of the Company at www.umiyatubes.com.
01-10-2022
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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 was closed from the end of September quarter and shall continue to remain close till 48 hours after the declaration of financial results for the quarter ended on 30th September, 2022. In view of this, the period of closure of trading window shall be from 1st October, 2022 till 48 hours from the declaration of financial result for the quarter ended on 30th September, 2022 (Both days inclusive).
01-10-2022
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Umiya Tubes Ltd - 539798 - Announcement under Regulation 30 (LODR)-Meeting Updates

 We are enclosing herewith Gist of the proceedings of 9th Annual General Meeting of the Company held on Friday, 30th September, 2022. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same in order and acknowledge receipt of the same.
01-10-2022
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Umiya Tubes Ltd - 539798 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 With reference to the captioned subject, the shareholders in its meeting held on 30th September, 2022 through VC/OAVM, has approved the following resolutions: ORDINARY BUSINESSES: 1. Receive and adopt Audited Financial Statements of the Company for the financial year 2021-22 along with Director's Report thereon. 2. Appointment of Mr. Yash Joshi (DIN: 08436257) as Director retiring by rotation.
01-10-2022
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Umiya Tubes Ltd - 539798 - Notice Of 9Th Annual General Meeting

 We are enclosing herewith the copy of the Notice of 9th Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 3.00 p.m. at the Registered Office of the Company at 208, 2nd Floor, Suman Tower, Sector -11, Gandhinagar 382 011 through VC/OAVM. The 9th Annual Report will be submitted to the Stock Exchange in due course as required by Regulation 34 of the SEBI (LODR) Regulation, 2015. This is in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015. Kindly acknowledge receipt of the same.
06-09-2022
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Umiya Tubes Ltd - 539798 - Date Of Annual General Meeting And Book Closure

 This is to inform you that the Board of Directors of the Company in their meeting held on 30th May, 2022 decided to convene the 9th Annual General Meeting of the Members of the Company on Friday, 30th September, 2022 at 3.00 p.m. at the Registered Office of the Company at 208, 2nd Floor, Suman Tower, Sector-11, Gandhinagar - 382011 through VC/OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 23rd September, 2022 is cut-off date for determining eligibility of shareholders for voting electronically through Remote E-voting as well as E-voting during the Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations
06-09-2022
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