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BSE 15 Apr, 2025 3:31 PM (IST)



Board Meetings - U Y Fincorp Ltd.

The latest board meeting for U Y Fincorp Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results, Fund Raising & Others

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results, Fund Raising & Others To consider other business matters.
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
15 May 2024 Audited Results -
07 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
09 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
31 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Dec 2019 Quarterly Results -
13 Sep 2019 Quarterly Results -
29 May 2019 Audited Results -
09 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
10 Aug 2018 Quarterly Results -
23 May 2018 Audited Results & Final Dividend -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
24 May 2017 Audited Results -
08 Feb 2017 Quarterly Results -
19 Jan 2017 Others Considered and approved the disinvestment of the entire shares of one of its wholly owned subsidiary.
14 Nov 2016 Quarterly Results -
22 Aug 2016 Appointment of Chief Financial Officer -
10 Aug 2016 Quarterly Results -
25 May 2016 Audited Results -
11 Feb 2016 Quarterly Results & Others Inter alia, has authorized Mr. Girdhari Lal Goenka, Managing Director of the Company to execute the Uniform Listing Agreement to be entered with Stock Exchange.
13 Nov 2015 Quarterly Results Approved appointment of Mr. Gourav Choudhary as Chief Financial Officer of the Company w.e.f. November 13, 2015 in place of Mr. Shiv Kumar Dabriwala.
24 Jul 2015 Quarterly Results Appointment of Mr. Govind Kumar Goyal as an additional Independent Director of the Company w.e.f. July 24, 2015.
13 May 2015 Audited Results -
11 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
06 Mar 2014 Others 1. Issue price per rights equity share of face value of Rs. 5/- each. 2. Number of rights equity shares which an eligible equity shareholder as on the record .
14 Feb 2014 Quarterly Results -
11 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Others -
30 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results & Others To consider issue and allotment of equity share of Rs. 5/- each at a price of Rs. 20/- each (including a premium of Rs. 15/- per equity share) against conversion of aforesaid OCDs.
22 Aug 2012 Issue and allotment of Equity Share Inter alia, to consider issue and allotment of Equity Share of Rs. 5/- each at a price of Rs. 20/- each (including a premium of Rs. 15/- per Equity Share) against aforesaid conversion.
25 Jul 2012 Quarterly Results -
04 Jul 2012 Interim Dividend -
30 May 2012 Audited Results (Revised)
25 Apr 2012 To consider raising of resources To raise resources by way of fresh issue of Equity Shares/CDs/Equity Share Warrants etc. or any combination thereof to Promoters/Domestic Investors/Institutional Buyers/FIls/NRIs & Corporate Bodies.
14 Mar 2012 Interim Dividend -
15 Feb 2012 Stock split & Others The Board has approved sub-division of Co's Equity Share of Rs. 10/- each into Two Equity Shares of Rs. 5 /- each & create charges and mortgages on movable and immovable properties up to Rs.100 Crs.
08 Dec 2011 Others The Board has approved Information Memorandum/Disclosure Document for issue of 250000 Rated Secured Taxable Redeemable NCD's of Rs. 1000 each aggregating to Rs. 25.00 Crs.
09 Nov 2011 Quarterly Results -
04 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
15 Mar 2011 Withdrawal of Rights Issue The Board has decided to withdraw the proposed Rights Issue of 90,00,600 Equity Shares of Rs. 10/- each of the Company to be issued to the Shareholders of the Company.
28 Jan 2011 Quarterly Results -
20 Dec 2010 Others To fix the remuneration of Mr. Vivek Goenka as the Managing Director of the Co., to fix the borrowing power of the Co. & to constitute the Right Issue Committee for handling the proposed Right Issue.
12 Nov 2010 Quarterly Results -
29 Oct 2010 Change in registered office & Others -
08 Oct 2010 Right Issue of Equity Shares & Others -
07 Aug 2010 Others To consider for change in Control & Management through Postal ballot process with requisite majority, as per Regulation 12 read with Regulation 2(1)(C) of the SEBI (SAST) Regulations, 2009.
30 Jul 2010 Quarterly Results -
31 May 2010 Audited Results & Dividend -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
29 May 2009 Audited Results & Dividend -
31 Jul 2008 Quarterly Results -
30 May 2008 Audited Results & Dividend -
31 May 2007 Audited Results & Dividend -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
31 May 2006 Accounts & Dividend -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 May 2005 Accounts -
31 Jan 2005 Quarterly Results -
27 May 2004 Accounts & Dividend -
31 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
24 May 2002 Accounts -
28 Jan 2002 Quarterly Results -
20 Oct 2001 Quarterly Results -
28 Jul 2001 Quarterly Results -