UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/ Ma''am, Pursuant to regulations 30 & 47 of SEBI LODR Regulation, 2015 we enclosed herewith the Copy of newspaper advertisements regarding Notice of 34th AGM, E-voting, and Book Closure published in Free Press Gujarat ( English) & Lokmitra ( Gujarati). Thank You. UTL Industries Limited - 500426 - Reg. 34 (1) Annual Report.
Dear Sir/ Ma'am, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company for the financial year ending 31st March 2023. We request you to kindly take the same on record. Thank you. UTL Industries Limited - 500426 - Closure Of Register Of Members And Share Transfer Books Of The Company From Saturday, 16Th September 2023 To Friday 22Nd September 2023 (Both Days Inclusive)
Dear Sir/ Ma''am, We would like to inform you that pursuant to SEBI LODR closure of the register of members and share transfer books of the company from Saturday 16th September 2023 to Friday, 22nd September 2023 (both days inclusive) for the purpose of the 34th Annual General Meeting of the shareholders of the company. Thank you. UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir/ Ma''am, We wish to inform you that the Board has re-appointed Mr. Joy Chhikhniwala as the Independent director of the company for his second term at their meeting held today i.e. 25.08.2023. Thanking you. UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Change in Management
Dear Sir/ Ma''am, We wish to inform you that the Board has appointed Mr. Paras Jain( DIN:10293593) as the Additional Director ( Executive & Non-independent) of the Company at their meeting held today i.e. 25.08.2023. Thanking You. UTL Industries Limited - 500426 - The Cut-Off Date For E-Voting For The 34Th Annual General Meeting
Dear Sir/ Ma''am, The cut-off date for E-voting for the 34th Annual General Meeting of the shareholders of the company will be Friday, 15th September 2023 as per applicable law. UTL Industries Limited - 500426 - Date Of Annual General Meeting
Dear Sir/ Ma''am, We would like to inform you that the 34th Annual General Meeting(AGM) of the shareholders of the Company will be held on Friday, 22nd August 2023 at 04:00 pm through video conferencing("VC") /other audiovisual means ("OVAM"). Thanking You. UTL Industries Limited - 500426 - Appointment of Company Secretary and Compliance Officer
Dear Sir/ Ma''am, Sub: Appointment of Company Secretary & Compliance Officer We wish to inform you that our Board of Directors has appointed Ms. Manshi Gandhi(membership no: A60088) as the Company Secretary and Compliance officer of the Company at their meeting held today i.e. 22.08.2023 at the Registered Office of 03:00 PM and concluded at 03:30 pm. The above is for your information and records. Thank You. UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of Quarterly results as on 30th June 2023. UTL Industries Limited - 500426 - Board Meeting Outcome for Unaudited Results For The Quarter Ended 30Th June 2023
Unaudited Results for the Quarter ended 30th June 2023