Board Meetings - Uttam Value Steels Ltd.

The latest board meeting for Uttam Value Steels Ltd. took place on 14 Sep 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Sep 2020 Quarterly Results -
25 Aug 2020 Others -
31 Jul 2020 Audited Results -
13 Feb 2020 Quarterly Results by Resolution Professional
22 Nov 2019 A.G.M. -
13 Nov 2019 Quarterly Results -
31 Jul 2019 Quarterly Results -
08 May 2019 Audited Results Audited Results to be signed by Resolution Professional
19 Apr 2019 Audited Results -
14 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
06 Apr 2018 Audited Results -
04 Jan 2018 Quarterly Results -
11 Nov 2017 Quarterly Results -
21 Jul 2017 Quarterly Results -
29 Apr 2017 Audited Results -
11 Feb 2017 Quarterly Results -
23 Dec 2016 Others The purpose of conversion of loan into equity shares to the lenders under Strategic Debt Restructuring (SDR) circular of RBI as per the decision of Joint Lenders Forum (JLF) of the Company.
14 Nov 2016 Quarterly Results -
06 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
31 Mar 2016 Others 1. Reduction of Face Value of Equity Shares from Rs.10/- each to Rs.5/- each. 2. Sub-division of Face Value of Equity Shares from Rs.5/- each to Re.1/- each. 3. Scheme of Arrangement.
21 Jan 2016 Quarterly Results The Board has approved and accepted the Resignation of Shri Ashok Tandon as a Whole-Time Director from the Board of the Company.
06 Nov 2015 Quarterly Results & Others 1. Appointment of Shri. B L Khanna as a Independent Chairman of the Company. 2. Shri. Rajinder Miglani will act as Non-Executive Director of the Company.
14 Aug 2015 Quarterly Results Appointment of Shri R. P. Gupta as Key Managerial Personnel designated as a Chief Financial Officer of the Company w.e.f. August 14, 2015.
29 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
07 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
25 Jun 2014 Others To consider and approve the Scheme of Arrangement between Uttam Value Steels Limited and Lloyds Steels Industries Limited, an unlisted company incorporated under the provisions of the Companies .
30 May 2014 Audited Results Revised from 29/05/2014.
21 Feb 2014 Others To consider and approve the preferential allotment of certain equity shares to certain strategic investors u/s. 81(1A) of the Companies Act, 1956.
11 Feb 2014 Qtr Results & Scheme of Arrangement Scheme of Arrangement between Uttam Value Steels Limited and Lloyds Steels Industries Limited for the Demerger.
08 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
25 May 2013 Audited Results -
04 Feb 2013 Quarterly Results -
28 Dec 2012 To consider change in Directors To consider change in Directors and other business.
07 Nov 2012 Quarterly Results -
13 Aug 2012 Quarterly Results -
20 Jun 2012 Preferential Issue of Shares To consider issue of Equity Shares on preferential basis in accordance with SEBI (Issue of Capital and Disclosures) Regulations, 2009 and other applicable guidelines.
21 Apr 2012 Audited Results (Revised)
14 Feb 2012 Quarterly Results -
01 Feb 2012 Increase in Authorised Capital & Others The BoD has approved the increase in Authorised Share Capital of the Company from Rs. 750 Crs to Rs. 2000 Crs & Issued 24,42,61,802 Equity Shares of face value of Rs. 10/- each on preferential basis.
09 Nov 2011 Quarterly Results -
29 Aug 2011 Audited Results & Others -
10 May 2011 Quarterly Results -
10 Feb 2011 Quarterly Results -
08 Nov 2010 Quarterly Results -
29 Oct 2010 Allotment of Securities To consider the proposal for alloting Equity shares on conversion of Warrants issued on preferential basis pursuant to a special resolution passed by shareholders at EGM held on January 25, 2010.
29 Jul 2010 Quarterly Results -
24 May 2010 Audited Results -
06 Feb 2010 Allotment of Warrants To consider the allotment of Warrants of Rs. 10/- each to be later on Converted into Equity Shares to Promoter Group and Equity Shares of Rs. 10/- each to IDBI Bank Ltd. on preferential Basis.
25 Jan 2010 Quarterly Results -
31 Dec 2009 Issue of Equity Shares / Warrants To issue of Rs. 13,00,00,000 Equity Shares as per terms of the restructuring of Co's debts on OTS basis for an aggr. amount not exceeding Rs. 13,00,00,000 & to issue of 16,85,00,000 Warrants.
30 Nov 2009 Issue of Warrants & Others To issue of 16,85,00,000 Warrants of Rs. 10/- each on pref. basis to Promoter Group, to increase Authorised Share Capital of the Co. from Rs. 250 Crs to Rs. 500 Crs & to forfeiture of Shares.
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
29 May 2009 Audited Results -
30 Jan 2009 Quarterly Results -
25 Oct 2008 To consider issue of Equity shares To issue 2,00,00,000 Equity Shares of Rs 10/- each to M/s. Asset Reconstruction Co, (India) Ltd & 88,00,000 Equity Shares of Rs 10/- each to Industrial Development Bank of India on preferential basis.
28 Jul 2008 Quarterly Results -
27 May 2008 Audited Results -
31 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 May 2007 Audited Results -
31 Jan 2007 Quarterly Results -
28 Oct 2006 Quarterly Results -
25 May 2006 To consider issue of Red. Pref. shares To issue of Redeemable Preference Shares (RPS) having a face value of Rs 10/- per share at par of Rs 13/- million on private placement basis.
27 Jan 2006 Quarterly Results -
28 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 May 2005 Accounts & Preferential Issue -
31 Jan 2005 Quarterly Results -
28 Oct 2004 Quarterly Results -
30 Jul 2004 Quarterly Results -
10 Jun 2004 Accounts -
29 Jan 2004 Quarterly Results -
24 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
30 May 2003 Accounts -
30 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results (Revised)
26 Jun 2002 Accounts -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Half Yearly Results & Quarterly Results -
27 Jul 2001 Quarterly Results -
27 Jun 2001 Accounts -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
26 Oct 2000 Quarterly Results -
25 Oct 2000 Quarterly Results -
30 Jun 2000 Accounts -
19 Apr 2000 Scheme of Arrangement -
31 Jan 2000 Quarterly Results -
29 Oct 1999 Quarterly Results -
30 Jul 1999 Quarterly Results -