Universal Autofoundry Ltd - 539314 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mrs. Ishu Jain Resigned from position of Company Secretary & Compliance officer w.e.f 30.12.2023 via resignation letter dated 05.12.2023 Universal Autofoundry Ltd - 539314 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 3,22,000 Equity Shares , on request to convert 3,22,000 equity convertible warrants from respective allottee. Universal Autofoundry Ltd - 539314 - Board Meeting Outcome for Board Meeting Dt 11.12.2023
This is to inform you that meeting of Board of Directors of the Company was held on Monday, 11th December, 2023 at the Registered Office of the company situated at B-307, Road no 16 VKI Area Jaipur, Rajasthan which commenced at 12:00 Noon concluded at 12:30 PM inter alia, transacted the following business(es): 1. Considered and approved the conversion of 3,22,000 (Three Lakh Twenty-Two Thousand only) Equity Convertible warrants into 3,22,000 (Three Lakh Twenty-Two Thousand only) equity shares of face value of Rs. 10/- each, out of the 15,42,000 (Fifteen Lakh Forty-Two Thousand) Equity Convertible warrants allotted on 13th October, 2023 2.Acceptance of the resignation tendered by the Company Secretary and Compliance officer of the company w.e.f 30.12.2023 Universal Autofoundry Ltd - 539314 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Universal Autofoundry hereby submits the newspaper publication Universal Autofoundry Ltd - 539314 - Results -Financial Results For Sep 30,2023
Results- Financial Results for Sep 30,2023 Universal Autofoundry Ltd - 539314 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Meeting Universal Autofoundry Ltd - 539314 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results For Quarter And Half Year Ended 30Th September, 2023.
Universal Autofoundry Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September, 2023.; Universal Autofoundry Ltd - 539314 - Compliance - Reg 32(1),(3)
Statement of deviation for amount raised through preferential issue of equity shares Universal Autofoundry Ltd - 539314 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13.10.2023
Outcome of Board Meeting Universal Autofoundry Ltd - 539314 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate