Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith the Certificate dated April 9, 2021 issued by M/s. T. R. Vaidyanathan & Co., Company Secretaries, for the half-year ended March 31, 2021.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Certificate dated April 12, 2021 issued jointly by the Company and our Registrar & Transfer Agent, Bigshare Services Private Limited, for the half-year ended March 31, 2021.
Utique Enterprises Ltd - 500014 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P B DESHPANDEDesignation :- Company Secretary and Compliance Officer
The Unaudited Financial Results and the Auditors'' Limited Review Reports have been taken on record by the Company''s Board of Directors at its meeting held on February 11, 2021. The meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 5.00 p.m.
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Please take notice pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Company's Board of Directors is scheduled to be held on Thursday, February 11, 2021 inter alia to consider and approve the unaudited standalone/consolidated financial results of the Company for the quarter/nine months ended December 31, 2020.