Uravi T And Wedge Lamps Ltd - 543930 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2023
Uravi T And Wedge Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2023. Uravi T And Wedge Lamps Ltd - 543930 - Submission Of Investor Presentation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Investor presentation on the overview of the financial position and business operations of the Company for the investors and public at large. The same will also be available on the website of the Company. Uravi T And Wedge Lamps Ltd - 543930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023. Kindly take the same on your records. Uravi T And Wedge Lamps Ltd - 543930 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 19th Annual General Meeting of the Company was held today i.e. September 30, 2023 at 10:30 A.M. (IST) through Audio Video Conferencing. The meeting concluded at 11:17 A.M. after e voting being kept open for 30 minutes. A copy of the voting results along with scrutiniser''s report is enclosed herewith. Uravi T And Wedge Lamps Ltd - 543930 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 19th Annual General Meeting of the Company was held today i.e. September 30, 2023 at 10:30 A.M. (IST) through Audio Video Conferencing. The meeting concluded at 11:17 A.M. after e-voting being kept open for 30 minutes. A copy of the summary of the proceedings of the meeting is enclosed herewith Uravi T And Wedge Lamps Ltd - 543930 - Closure of Trading Window
Uravi T and Wedge lamps hereby informs you that the Trading Window of the company would be closed immediately on closure of Trading Hours on the Stock Exchange on Friday, September 29, 2023 and shall be opened after 48 hours from the announcement of Financial Results of the company for the quarter ended September 30, 2023. Uravi T And Wedge Lamps Ltd - 543930 - Reg. 34 (1) Annual Report.
Dear Sir/Madam, This is to inform you that an incorrect copy of the Annual Report of the Company was uploaded on September 07, 2023 which had certain typographical errors and did not contain the significant accounting policies of the Company. The revised copy of the Annual Report is enclosed herewith. The revised copy of the Annual Report is also available on the website of the Company. Request you to kindly take the same on record. Uravi T And Wedge Lamps Ltd - 543930 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you about the publication of newspaper advertisement regarding Notice of 19th Annual General Meeting of the company scheduled to be held on Saturday, September 30, 2023 at 10.30 a.m. through Video Conferencing (VC)/ other audio Visual means (OVAM ), including details with respect to remote e-voting information, period of closure of Register of members and Share Transfer Books and cut off date for e- voting. Details of newspaper publication are as follows: Business Standard and Navakal. Uravi T And Wedge Lamps Ltd - 543930 - Book Closure Announcement For 19Th AGM Of The Company To Be Held For The Financial Year 2022-23 On September 30, 2023 At 10:30 A.M. (IST)
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the Listing Regulations, the Register of members and Share transfer books of the Company shall be closed from September 23, 2023 to September 30, 2023 for the purpose of 19th AGM of the Company to be held for the Financial year 2022-23 on September 30, 2023 at 10:30 a.m.(IST) through audio video conferencing. Kindly take the same on record. Uravi T And Wedge Lamps Ltd - 543930 - Notice Of 19Th Annual General Meeting Of The Company To Be Held On Saturday, September 30, 2023 At 10:30 A.M. (IST) Through Audio Video Conferencing
Notice is hereby given that the 19th Annual General Meeting of the Company will be held on Saturday, September 30, 2023 at 10:30 a.m. (IST) through Audio Video Conferencing deemed to be held at the Registered Office of the Company. Further, pursuant to Section 91 of the Companies Act, 2013 read with Regulation 44 of the Listing Regulations, the Register of Members and Share Transfer books shall be closed from September 23, 2023 to September 30, 2023 (both days inclusive). The Company has fixed September 22, 2023 as the "cut off date" for determining the members eligible to vote at the General Meeting through e-voting. Kindly take the same on record.