UTL Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from UTL Industries Ltd. on BSE

Load latest

UTL Industries Ltd.

14 Aug 2024

2.83

1.43%

Board Meeting

UTL Industries Limited - 500426 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Dear Sir/ ma''am, Pursuant to regulation 30 and 33 of SEBI (LODR)Regulations ,2015 this is to inform you that the Board of Directors of the Company at their meeting held on 14.08.2024 has approved following, 1. Unaudited financial Results of the Company for the quarter and period ended on 30.06.2024, segment report and Limited Review report thereon. 2. Reclassification of promoter and promoter group. Kindly take note of the same. Thank you.

pdf

UTL Industries Ltd.

12 Aug 2024

2.83

1.43%

Company Update

UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Dear Sir /Ma''am, Pursuant to regulation of SEBI(LODR)Regulations , 2015, We would like to inform you that in the terms of Resignation of Ms. Manshi Gandhi as Company Secretary and Compliance officer of the Company with the effect from 31.08.2024 after closure of working hours. Thank you.

pdf

UTL Industries Ltd.

07 Aug 2024

2.83

1.43%

Board Meeting

UTL Industries Limited - 500426 - Board Meeting Intimation for Unaudited Standalone Results For The Quarter …

BSE India

UTL Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve Dear Sir/Ma'am, Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that a meeting of the Board of Directors of UTL Industries Limited is scheduled to be held on Tuesday, 13th August, 2024 approving the following, 1. Unaudited standalone results for the quarter and period ended 30th June, 2024 and other Business at the registered office situated at 1st Floor, K-plex, Near Rhino Circle, Vadodara - 390007. 2. To consider and approve the request received from shareholders to make re-classification of their status from 'Promoter Group' category to 'Public' category. The Board may also consider any other business with the approval of the Chairman. Kindly take the above information on record.

pdf

UTL Industries Ltd.

07 Aug 2024

2.83

1.43%

Company Update

UTL Industries Limited - 500426 - Intimation Regarding Request Letter Received From Members Of The Promoter'S …

BSE India

Dear Sir/ Ma''am, Intimation regarding request received from the members for reclassification from "Promoter Group" category to "Public" category pursuant to Regulation 31A of SEBI(LODR) Regulation 2015. The Board will consider the same in forthcoming meeting. Thank you

pdf

UTL Industries Ltd.

07 Aug 2024

2.83

1.43%

Company Update

UTL Industries Limited - 500426 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/ Ma''am, Pursuant to Reg.30 of SEBI ( LODR) Regulation, 2015 we have enclosed herewith the newspaper clippings of Notice of 35th AGM, E-voting and Book closure published on 07.08.2024 in English and Guajarati Newspaper. kindly take the above on your records. Thank you.

pdf

UTL Industries Ltd.

06 Aug 2024

2.83

1.43%

Corp. Note

UTL Industries Limited - 500426 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/ Ma'am, According to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed a copy of the Company''s Annual Report for the financial year ending 31st March 2024. We request you to take the same on record kindly. Thank you.

pdf

UTL Industries Ltd.

06 Aug 2024

2.83

1.43%

Corp. Action

UTL Industries Limited - 500426 - Book Closure For 35Th Annual General Meeting

BSE India

Dear Sir/ Ma''am, Please note that the register of Members will remain closed from 24.08.2024 to 30.08.2024 (both days inclusive) for the purpose of 35th Annual General Meeting of the company will be held on 30.08.2024. Thank you

pdf

UTL Industries Ltd.

06 Aug 2024

2.83

1.43%

AGM

UTL Industries Limited - 500426 - Cut Off Date For E Voting For 35Th AGM

BSE India

Dear Sir,/ Ma''am, We would like to inform you that the cutoff date for E- voting for 35th Annual General Meeting of the Shareholders of the Company has fixed 23.08.2024. Thank you.

pdf

UTL Industries Ltd.

06 Aug 2024

2.83

1.43%

AGM

UTL Industries Limited - 500426 - DATE OF ANNUAL GENERAL MEETING

BSE India

Dear Sir/ Ma''am, We would like to inform you that 35th AGM of the Shareholders of the Company will be held on Friday, 30th August, 2024 at 04:00 pm through VC/ OAVM. Thank you.

pdf