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Uravi T And Wedge Lamps Ltd - 543930 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulation, 2015, please find attached the copies of newspaper publication regarding intimation of dispatch of Postal Ballot Notice.
18-04-2024
Bigul

Uravi T And Wedge Lamps Ltd - 543930 - Submission Of Postal Ballot Notice

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of Postal Ballot Notice for Seeking approval of the members of the Comapny
17-04-2024
Bigul

Uravi T And Wedge Lamps Ltd - 543930 - Announcement under Regulation 30 (LODR)-Change in Management

Considered and Approved Appointment of M/s D. Maurya & Associates as Secretarial Auditor for FY 2023-24.
15-04-2024
Bigul

Uravi T And Wedge Lamps Ltd - 543930 - Announcement under Regulation 30 (LODR)-Issue of Securities

Outcome of Board Meeting of the Company held today i.e. Monday, April 15, 2024
15-04-2024
Bigul

Uravi T And Wedge Lamps Ltd - 543930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith Certificate under 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended March 31, 2024. Kindly take the same on your records.
12-04-2024
Bigul

Uravi T And Wedge Lamps Ltd - 543930 - Board Meeting Intimation for Prior Intimation Of The Board Meeting Under Regulation 29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Scheduled To Be Held On April 15, 2024 To Consider Raising Of Funds

Uravi T And Wedge Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15-04-2024 ,inter alia, to consider and approve Proposal for raising of funds by way of issuance of equity shares and/ or other securities including share warrants and or any other eligible securities through any or all of various permissible methods including but not limited by way of preferential issue, qualified institutions placement, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company.
08-04-2024
Bigul

Uravi T And Wedge Lamps Ltd - 543930 - Outcome Of Virtual Road Show Of The Company Held On April 06, 2024

This is to inform you that the Company had participated in a Virtual Road Show on April 06, 2024. Details of the same are enclosed herewith. Kindly take the same on records.
06-04-2024
Bigul

Uravi T And Wedge Lamps Ltd - 543930 - Closure of Trading Window

Uravi T and Wedge Lamps Limited informs that the trading window closure period shall be effective from April 01. 2024 till 48 hours from the declaration of financial results of the company for the quarter and year ended March 31, 2024. Kindly take the same on your records.
27-03-2024
Bigul

Uravi T And Wedge Lamps Ltd - 543930 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that company has organized a virtual roadshow on Saturday, April 06, 2024 at 2.00 p.m. (IST). The details of same are enclosed herewith.
26-03-2024
Bigul

Uravi T And Wedge Lamps Ltd - 543930 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

This is to inform that Company has organized a visit and interaction with Company management at the Bhiwandi Facility of the company in Thane on Thursday,14th March 2024. The details of the same are enclosed herewith.
11-03-2024
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