Board Meetings - Universal Prime Aluminium Ltd.

The latest board meeting for Universal Prime Aluminium Ltd. took place on 13 Feb 2021, for the purpose of Quarterly Results

Ex-date Purpose Notes
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
22 Aug 2019 Voluntary Delisting of Shares -
13 Aug 2019 Quarterly Results -
27 Jul 2019 Voluntary Delisting of Shares -
15 Jul 2019 Others Inter alia, 1) To consider and approve the notice of Annual General Meeting scheduled to be held on September 20, 2019.
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
18 Jul 2018 Others -
30 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
27 Jul 2017 Others -
30 May 2017 Audited Results -
29 Mar 2017 Others To consider & approve the appointment of Secretarial Auditor for the Financial Year 2016- 17 including other matters.
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results Revised from 07/11/2016
12 Aug 2016 Quarterly Results & Others To consider, approve and take on record the notice of Annual General Meeting of the Company to be held on September 24, 2016.
25 Jul 2016 Others To consider and approve the Postal Ballot notice along with Calendar of Events for seeking approval of members to transact the businesses as set out in the aforesaid notice through Postal Ballot.
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
30 May 2015 Audited Results -
26 Mar 2015 Appointment of Director To consider the appointment of Ms. Jayantika Jatia as a woman Director of the Company.
27 Jan 2015 Quarterly Results -
10 Nov 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
30 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
07 Nov 2013 Quarterly Results -
24 Jul 2013 Quarterly Results -
28 Jun 2013 Audited Results -
30 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
22 Aug 2012 Audited Results -
30 Apr 2012 Quarterly Results -
27 Jan 2012 Quarterly Results -
29 Jul 2011 Quarterly Results -
09 Jun 2011 Others inter alia, to consider resignation of Mr. Prakash Kumar Mohta as Managing Director of the Company.
28 Jan 2011 Quarterly Results -
30 Jul 2010 Quarterly Results -
08 Jul 2010 Quarterly Results -
30 Apr 2010 To discuss the routine matters To discuss the routine matters for the quarter ended March 31, 2010.
30 Jan 2010 General -
31 Oct 2009 General -
31 Jul 2009 Audited & Quarterly Results -
30 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
25 Aug 2004 Accounts -
30 Apr 2004 Quarterly Results -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
25 Aug 2003 Accounts -
30 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
28 Jan 2002 Quarterly Results -
30 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
29 Jan 2001 Quarterly Results -
28 Jul 2000 Quarterly Results -
30 Jul 1999 Quarterly Results -
28 Jul 1998 Quarterly Results -
30 May 1998 Half Yearly Results -
28 Nov 1997 Half Yearly Results -