We have to inform you that the Board of Directors of the Company has pursuant to Regulation 8(1) of the SEBI (PIT) Regulations, 2015 adopted a revised Fair Disclosure Code. Accordingly, in terms of the provisions of Regulation 8(2) of the SEBI (PIT) Regulations, 2015, we attach herewith the Fair Disclosure Code and request you to take the same on your record.
We have to inform you that the Register of Members and the Share Transfer Book of the Company will remain closed from Thursday, December 17, 2020 to Wednesday, December 23, 2020 (both days inclusive) for the purpose of 34th Annual General Meeting.
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter/half-year ended September 30, 2020.
Utique Enterprises Ltd - 500014 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0110 Name of the Signatory :- Parag B DeshpandeDesignation :- Company Secretary and Compliance Officer
Pursuant to Clause 4 of Schedule ''B'' to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we have to inform you that the Trading Window for dealing in equity shares of the Company will remain closed from October 1, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended September 30, 2020.