UTL Industries Limited - 500426 - Compliance-57 (5) : intimation after the end of quarter
Dear Sir/ Ma''am, Please find NIL report regarding regulation 57(5) of SEBI LODR 2015 for the quarter ended on 30.06.2024. Thank You.02-07-2024
02-07-2024
UTL Industries Limited - 500426 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir / Ma''am, Please find attached herewith the confirmation certificate received on 02.07.2024 from RTA Purva Share registry (india) Private Limited for the quarter ended on 30.06.2024. Thank you.02-07-2024
UTL Industries Limited - 500426 - Closure of Trading Window
Dear Sir/ Ma''am, In terms of SEBI (PIT) Regulations, 2015 (Including Code of Conduct) it is to inform that the trading window of the Company will be closed from 01-07-2024 and same will be re- open 48hrs after the Announcement of the unaudited financial results of the Company for the quarter and period ended 30.06.2024. The date of Board Meeting shall be intimated separately. Thank You.27-06-2024
UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Ma''am, Pursuant to regulation 47 (1)(b) of SEBI LODR please find attached herewith the newspaper publication of Audited Financial Results for the quarter and period ended on 31.03.2024 published on 25.05.2024 in Free Press (English news paper ) and Lokmitra ( Gujarati Newspaper). Kindly take the above on records. Thank you25-05-2024
UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir, Subject to the apporval of members in the forthcominig AGM the Board of Directors of the company has re- appointed M/S SDT &Co. as the Statutory Auditor of the Company at their meeting held on today i.e 24.05.2024. Kindly take note of the same. Thank you24-05-2024
UTL Industries Limited - 500426 - Non Applicability Of Reg 23(9) Of SEBI LODR 2015
Dear Sir, Please please find attached Non applicability Certificate of Reg 23(9) of SEBI LODR 2015 Kindly take note of the same.24-05-2024
UTL Industries Limited - 500426 - Results For The Quarter And Period Ended 31.03.2024
Dear Sir, Please find attached audited financial results for the quarter and period ended 31.03.2024 Take note of the same.24-05-2024
UTL Industries Limited - 500426 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 24.05.2024
Dear Sir/Madam, Pursuant to Regulations 30 and 33 read with Schedule 1l of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. Friday, 24.05.2024 approved following, 1. Audited Financial Results for the quarter and period ended 31.03.2024 along with segment report and the Limited Review Report of the Statutory Auditors thereon. Copy of the same attached herewith. 2. Re appointment of Statutory Auditor of the Company. Meeting Started at 15:00 hrs and 16:30 hrs. Kindly keep record of the same.24-05-2024
UTL Industries Limited - 500426 - Board Meeting Intimation for The Audited Financial Results For The Quarter And Period Ended On 31.03.2024.
UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Friday, 24th May, 2024 approving the Audited standalone results for the quarter and period ended 31ST March, 2024 and other Business at the registered office situated at 1st Floor, K-plex, Near Rhino Circle, Vadodara - 390007. The Board may also consider any other business with the approval of the Chairman. The Board may also consider any other business with the approval of the Chairman. Kindly take the above information on record. Thanking You.16-05-2024
UTL Industries Limited - 500426 - 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 UTL Industries Limited 2 CIN NO. L27100GJ1989PLC012843 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)* 2023-24,2024-25 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'}* NA 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)2022-23,2023-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MS MANSHI GANDHIDesignation :-COMPANY SECREATRY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- HITESH SHAH Designation : -DIRECTOR AND CFO Date: 27/04/202427-04-2024