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Board Meetings - Universal Autofoundry Ltd.

The latest board meeting for Universal Autofoundry Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
06 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
10 Aug 2024 Quarterly Results -
03 Jul 2024 A.G.M. -
27 May 2024 Audited Results -
21 Mar 2024 Others General Purpose
07 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
13 Oct 2023 Others -
29 Aug 2023 Preferential issue of shares -
10 Aug 2023 Quarterly Results -
25 Jul 2023 Others -
30 May 2023 Audited Results & A.G.M. -
14 Feb 2023 Quarterly Results -
02 Feb 2023 Preferential issue of shares -
14 Nov 2022 Quarterly Results -
27 May 2022 Audited Results -
20 Jan 2022 Others Inter alia, 1. To take note of resignation of Ms. Ishu Jain, Company Secretary and Compliance Officer of the company;
15 Nov 2021 Others Inter alia, to consider and approve for allotment of Bonus Shares issued by the company.
11 Nov 2021 Half Yearly Results -
01 Oct 2021 Bonus issue -
11 Sep 2021 Others Inter alia, to consider and approve : 1. To approve multiple banking with HDFC Bank Ltd. 2. To Consider Kfin Internal Audit report .
20 Aug 2021 Final Dividend -
16 Jul 2021 Final Dividend & A.G.M. -
04 Jun 2021 Audited Results -
30 Mar 2021 Others Inter alia, To take approval for entering into a rent agreement with M/s. Indian Metalfoundry Institute Private Limited.
11 Nov 2020 Half Yearly Results -
02 Sep 2020 Others -
13 Jul 2020 Audited Results -
12 Nov 2019 Half Yearly Results -
23 May 2019 Audited Results -
30 Mar 2019 Others Approval of Code of Conduct for Prevention of Insider Trading and Fair Disclosure of unpublished price sensitive information.
31 Oct 2018 Quarterly Results -
28 May 2018 Audited Results & Dividend -
13 Nov 2017 Quarterly Results -
05 Jul 2017 Others -
29 May 2017 Audited Results & Dividend -
14 Nov 2016 Quarterly Results -
30 May 2016 Audited Results & Dividend -
30 Mar 2016 Others 1. To elect the chairman of the meeting. 2. To grant leave of absence, if any. 3. To review the performance of non-independent directors and the Board as a Whole.
18 Jan 2016 Others Approval of Quarterly Compliance Documents for the Quarter ended December 31, 2015 as per the SEBI regulations and Listing Agreement.
11 Nov 2015 Reconstitution of Audit Committee -
06 Nov 2015 Quarterly Results -