Bigul

UTL Industries Limited - 500426 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter And Half Year Ended On 30.09.2023.

UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a Board meeting of UTL Industries Limited is scheduled to be held on Saturday, 28th October 2023 to consider inter alia, the Standalone Un-Audited Financial Results for the Quarter and Period ended 30 September 2023
21-10-2023
Bigul

UTL Industries Limited - 500426 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Ma''am, Please find the revised certificate under regulation 74(5) SEBI (DP) Regulation,2018 due to a typographical error that occurred on the date of the certificate by R&T. This is for your information. Thank You.
04-10-2023
Bigul

UTL Industries Limited - 500426 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Ma''am, pursuant to regulation 74(5) of SEBI (DP) Regulations,2018 certificate from Purva Sharegistry (I) Private Limited for the quarter ended on 30.09.2023. Thanking You.
03-10-2023
Bigul

UTL Industries Limited - 500426 - Closure of Trading Window

Dear Sir / Ma''am, Pursuant to SEBI (PIT) Regulation,2015 as amended the trading window shall remain closed with immediate effect for all designated persons. The Trading window shall open 48 hrs after the announcement of unaudited financial results for the second quarter and half year ended on 30.09.2023. The date of the Meeting will be intimated separately. Thank you.
30-09-2023
Bigul

UTL Industries Limited - 500426 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/ Ma''am, Please find the attached Scrutinizer''s report / Voting Results of the 34th Annual General Meeting held on 22.09.2023 at 04:00 pm through VC/OVAM. Thank You.
23-09-2023
Bigul

UTL Industries Limited - 500426 - Sub.: Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015 Ref.: Annual Report Of The Company For The Financial Year Ended 31St March, 2023 Submitted On 29.08.2023.

Dear Sir/ Ma''am, This is to inform you that there is a typographical error occurred in the notice of the AGM in the Annual Report for the year ended 31.03.2023 which was submitted on 29.08.2023. The Date of the AGM was inadvertently written as 22nd September 2022. Kindly read the date of the AGM as the 22nd of September,2023. Thank you.
23-09-2023
Bigul

UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Change in Management

Dear Sir/ Ma''am, We wish to inform you that the shareholders have approved the Change in designation of Mr. Hitesh Shah as the Executive Director from Additional Director at their Meeting held on 22.09.2023 at 04:00 pm and concluded at 04:15 pm. Kindly update the same in your records. Thank You.
22-09-2023
Bigul

UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Change in Management

Dear Sir/ Ma''am, We wish to inform you that Shareholders have reappointed Mr. Joy Chhikhniwala as the Independent Director of the Company at their meeting held on 22.09.2023 at 04:00 pm and concluded at 04:15 pm through VC/OVAM. Kindly take the same on your records. Thank you.
22-09-2023
Bigul

UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Change in Management

Dear Sir/ Ma''am, We wish to inform you that Shareholders have appointed Mr. Paras Jain as the Managing Director of the Company at their meeting held today at 04:00 pm and Concluded at 04:15 pm. through VC/OVAM. Kindly update the same in your records. Thanking You.
22-09-2023
Bigul

UTL Industries Limited - 500426 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/ Ma''am, The outcome of the 34th Annual General Meeting of the Company held on Friday, 22.09.2023 at 04:00 pm through VC/OVAM. The summary of the proceedings of the AGM is enclosed herewith. The results and Scrutinizer''s report will be submitted separately. This is for your record. Thank you.
22-09-2023
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