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  2. SECTOR : MEDIA
  3. INDUSTRY : MOVIES & ENTERTAINMENT
  4. UNIVERSAL ARTS LTD.
Universal Arts Ltd. BSE: 532378
5.65 0.50 (9.71%)
50
BSE Volume

BSE 30 Jul, 2025 12:16 PM (IST)



Board Meetings - Universal Arts Ltd.

The latest board meeting for Universal Arts Ltd. took place on 30 May 2025, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2025 Audited Results -
23 Jan 2025 Quarterly Results (Revised)
15 Oct 2024 Quarterly Results (Revised)
06 Aug 2024 Quarterly Results -
28 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
20 Oct 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
20 Jan 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results & Others -
30 May 2022 Audited & Quarterly Results -
09 Feb 2022 Quarterly Results -
15 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
03 May 2021 Audited Results & A.G.M. (Revised)
26 Apr 2021 Audited Results & A.G.M. -
11 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
27 Oct 2020 Others inter alia, 1. To consider and appoint Non Executive Independent Directors on the Board. 2. To consider cessation of existing Non Executive Independent Directors.
30 Sep 2020 Others Inter alia, to consider and approve To consider the appointment of Company Secretary who is the Member of Institute of Company Secretaries of India and also to appoint Chief Financial Officer.
14 Sep 2020 Quarterly Results -
05 Sep 2020 A.G.M. -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 Aug 2019 Others inter alia, to consider and approve a) To decide the day, date, time and place of 24th Annual General Meeting and to approve the Notice convening 24th Annual General Meeting of the Company.
14 Aug 2019 Quarterly Results -
18 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results (Revised)
12 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
23 Jul 2011 Others 1. To consider resignation letter tendered by the existing Statutory Auditor M/s. Sanjay Raja Jain & Co., Chartered Accountants and acceptance thereof. 2. To propose new Statutory Auditor name
28 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
29 Jul 2006 Quarterly Results -
27 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
20 Jul 2005 Quarterly Results -
12 May 2005 Preferential Issue of warrants -
19 Apr 2005 Quarterly Results (Revised)
24 Jan 2005 Quarterly Results & Others To re-allot 800000 forfeited equity shares of the company.
04 Jan 2005 Reissue of Forfeited Shares -
26 Oct 2004 Accounts 15 months
04 Jun 2004 Others To consider the matter of re-issue of forfeited shares.
21 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
18 Jul 2003 Accounts for18 Months ended on 31/03/2003
29 Jan 2003 Quarterly Results -
29 Oct 2002 Quarterly Results -
29 Jul 2002 Quarterly Results -
24 Apr 2002 Quarterly Results -
28 Jan 2002 Quarterly Results -
26 Dec 2001 Accounts (Cancelled)
25 Jul 2001 Quarterly Results -
25 Apr 2001 Quarterly Results -