Uravi T And Wedge Lamps Ltd - 543930 - Reg. 34 (1) Annual Report.
This is to inform you that the 19th Annual General Meeting of the Company is scheduled to be held on Saturday, September 30, 2023 through Audio Video Conferencing deemed to be held at the registered Office of the Company at 10:30 A.M. (IST) A copy of the Annual Report for the FY 2022-23 and Notice of AGM forming part of the Annual Report is enclosed herewith. Kindly take note of the same. Uravi T And Wedge Lamps Ltd - 543930 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Uravi T and Wedge Lamps informs you about the publication of newspaper advertisement informing the public and its shareholders regarding date of Annual General Meeting of the Company to be held on September 30, 2023 through Audio Video Conferencing in compliance with the circulars issued by the MCA and SEBI and information to be given to Shareholders for registration of their Email IDs in accordance with MCA Circular dated May 05, 2022 Uravi T And Wedge Lamps Ltd - 543930 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Uravi T and Wedge Lamps Limited Informs the Stock Exchange about the publication of newspaper advertisement of the unaudited financial results for the quarter ended June 30, 2023 published in Business Standard In English Language and Navakal in Marathi Language on August 15, 2023. Uravi T And Wedge Lamps Ltd - 543930 - Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2023 Along With Limited Review Report
This is to inform you that the Board of Directors at their meeting held on August 14, 2023 have approved the unaudited financial results for the quarter ended June 30, 2023 along with Limited review report thereon. The Board Meeting meeting started at 12:05 P.M. and concluded at 12:19 P.M. Request you to take the same on record. Uravi T And Wedge Lamps Ltd - 543930 - Unaudited Financial Results For The Quarter Ended June 30, 2023 Along With Limited Review Report
This is to inform you that the Board of Directors of the Company at their Meeting held on August 14, 2023 have considered and approved the unaudited financial results of the company for the quarter ended June 30, 2023 along with the Limited review report thereon which is enclosed herewith. The Board Meeting started at 12:05 P.M. and concluded at 12:19 P.M. Request you to take the same on record Uravi T And Wedge Lamps Ltd - 543930 - Board Meeting Intimation for Board Meeting To Be Held On August 14, 2023 To Consider And Approve Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023
Uravi T And Wedge Lamps Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 2023 along with limited review report thereon. Further, the Trading window for trading of securities has been closed with effect from closing of trading hours on NSE on June 30, 2023, and shall be opened 48 hours after the declaration of the financial results on the Stock Exchanges where the securities of the Company are Listed. It is requested to the designated persons and their immediate relatives to ensure compliance with SEBI (Prohibition of Insider Trading), Regulations, 2015 (including amendments thereto). Uravi T And Wedge Lamps Ltd - 543930 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Board of Directors at their Board Meeting held on July 19, 2023 have approved the re-appointment and remuneration of Mr. Niraj Gada as the Managing Director and Mr. Kaushik Gada as the Whole Time Director of the Company for a term of three years each, with effect from July 26, 2023, subject to approval of the Shareholders. Uravi T And Wedge Lamps Ltd - 543930 - Board Meeting Outcome for Outcome Of Board Meeting Held On July 19, 2023 For Re-Appointment Of Mr. Niraj Gada As The Managing Director And Mr. Kaushik Gada As The Whole Time Director Of The Company
This is to inform you that the Board of Directors at their Meeting held on July 19, 2023 have approved the re-appointment and remuneration of Mr. Niraj Gada as the Managing Director of the Company and Mr. Kaushik Gada as the Whole Time Director of the Company for a further term of three years each with effect from July 26, 2023, subject to the approval of the Shareholders. Uravi T And Wedge Lamps Ltd - 543930 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, We enclose herewith a copy of certificates received from Bigshare Services Private Limited, the Registrar and Shae Transfer Agent of the Company for the Quarter ended June 30, 2023.