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BSE 05 May, 2025 1:05 PM (IST)



Board Meetings - UTL Industries Ltd.

The latest board meeting for UTL Industries Ltd. took place on 10 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
10 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
24 Jan 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
28 Oct 2023 Quarterly Results -
17 Jul 2023 Quarterly Results -
24 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
24 May 2022 Audited & Quarterly Results -
12 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
24 May 2021 Quarterly Results -
13 Feb 2021 Quarterly Results -
09 Nov 2020 Quarterly Results -
02 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
13 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
28 May 2019 Audited Results -
05 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
28 May 2018 Audited Results & Dividend -
13 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
25 May 2017 Audited Results -
09 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
19 Sep 2016 Others Considered and approved the alteration of the main object clause of the Memorandum of Association of the Company subject to the approval of the shareholders through postal ballot.
13 Aug 2016 Quarterly Results & Others To appoint/designate Key managerial Personnel in to Company;
08 Aug 2016 Allotment of Equity Shares -
10 Jun 2016 Others 1. To consider and approve Director's Report for the year ended March 31, 2016. 2. To consider and approve the audited accounts for the year ended on March 31, 2016.
30 May 2016 Audited Results & Others To consider the matter of issue and allotment of the equity shares of the Company on Preferential basis to the Promoters and/or other investors.
10 May 2016 Others To consider the appointment of Additional Directors in the Board of the Company.
13 Feb 2016 Quarterly Results & Others To appoint/designate Key managerial Personnel in to Company;
10 Nov 2015 Quarterly Results Interalia, has re-constituted the committee as per the requirement of Clause 49 as well as Companies Act, 2013.
04 Sep 2015 Others Re-appointment of Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment.
14 Aug 2015 Quarterly Results & Others To appoint/designate Key managerial Personnel in to Company.
30 May 2015 Audited Results -
12 Feb 2015 Quarterly Results & Others To adoption of the Un Audited quarterly financial statement for the quarter ended on December 31, 2014;
13 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results & Others 2. To appoint/designate Key managerial Personnel in to Company.
29 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
18 Mar 2013 Others To consider fresh name instead of BAN Industries Limited which was approved by the Board of Directors vide meeting dated Nov. 30, 2012 & file fresh application for approval of RoC, Gujrat. (Cancelled)
12 Feb 2013 Quarterly Results -
30 Nov 2012 Appointment of Additional Director & Others To considered change of name of the co., subject to approval of Registrar of Co., Gujarat.& To call Shareholders Meeting (EOGM) for approval of change of name of the Co.,Appointment of Additional Dire
08 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
02 Jul 2012 To decide for alteration of main objects Inter alia, to decide for alteration of main objects and change of name of the Company through postal ballot process.
28 May 2012 Audited Results -
13 Apr 2012 Quarterly Results -
13 Feb 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 Apr 2011 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 May 1998 Half Yearly Results -
30 May 1997 Half Yearly Results -