Universal Office Automation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Universal Office Automation Ltd. on BSE

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Universal Office Automation Ltd.

03 Oct 2024

SAST

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Closure of Trading Window

BSE India

Dear Sir(S) Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended read with the Company''s Code of conduct for prevention of Insider trading, the Trading window is closed w.e.f. October 01, 2024 till 48 hours till the conclusion of the Board Meeting at the which the financial results for the Quarter ended 30-09-2024 are approved. Kindly take the same on your records.

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Universal Office Automation Ltd.

02 Sep 2024

Company Update

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Gist Of Proceedings Of Thirty Second Annual General Meeting …

BSE India

Dear Sir / Madam Pursuant to the provision of Regulation 30 of the SEBI Listing provisions, Gist of the proceedings of the 32nd Annual General meeting of the company was uploaded at the website of BSE Limited, through announcement ID 7815796 dated August 29, 2024. However the there was a delay in submission of the disclosure in respect of Gist of the AGM and accordingly revised disclosure mentioning the reasons of delay is being submitted herewith . Kindly take the same on your records. Thanks & Regards, Sd/- Naina Luthra 9599114981

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Universal Office Automation Ltd.

30 Aug 2024

Company Update

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Dear Sir(s) Members of the Company at their Annual General Meeting held on 28th August 2024 approved the appointment of following Directors- i). Mr Sunil Kumar Shrivastava as Managing Director & ii). Ms Pamela Srivastava as Independent Director. Accordingly, disclosures under Reg 30 of the SEBI Listing provisions is enclosed herewith. Sd/- Naina Luthra Company Secretary & Compliance Officer

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Universal Office Automation Ltd.

30 Aug 2024

Company Update

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Dear Sir(s) Members of the Company have appointed V Nagarajan & Co, chartered Accountants (FRN 004879N) as statutory Auditor of the company for a term of five years from the conclusion of 32nd AGM till the conclusion of the 37th AGM of the Company. Accordingly, disclosure under Reg 30 of the SEBI Listing provisions is being submitted to the Stock Exchange. Sd/- Naina Luthra Company Secretary & Compliance Officer

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Universal Office Automation Ltd.

30 Aug 2024

AGM

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir(s) Thirty Second Annual General Meeting of the Company was held through VC/ OAVM on 28th August 2024, at 3:30 PM. The following resolutions were approved by means of remote e-voting and e-voting during the meeting: 1. Adoption of financial statements for the year ended 31st March 2024 along with the report of the board , Auditor and other reports thereon. 2. Re-appointment of Ms Rita Gupta as director liable to retire by rotation 3. Appointment of V Nagarajan & Co , chartered accountants as statutory auditor of the company. 4. Re -appointment of Mr Sunil Kumar Shrivastava as Managing Director. 5. Appointment of Ms Pamela Srivastava as Independent Director of the Company. Accordingly, pursuant to the Reg 44 (3) of the SEBI Listing provisions results of the e-voting along with the Scrutinizer Report is being submitted to the Stock Exchange for its record and dissemination amongst the shareholders.

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Universal Office Automation Ltd.

29 Aug 2024, 01:29PM

AGM

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Gist Of Proceedings Held At The Thirty Second Annual …

BSE India

Dear Sir(s) 32nd Annual General meeting of the Universal Office Automation Limited was held on Wednesday the 28th Day of August 2024 at 3:30 PM through Video Conferencing and Other Audio Visual Means. Pursuant to the Reg 30 of the SEBI Listing provisions, Gist of The proceedings held thereat is being submitted to the stock exchange. Stakeholders are requested to take note of the same. Sd/- Naina Luthra Company Secretary & Compliance Officer

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Universal Office Automation Ltd.

05 Aug 2024

Company Update

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir(s) Advertisements were published regarding notice convening the Thirty Second annual general meeting of the Company in following news papers : 1. Jansatta (Reginal) and 2. Financial Express (English) E copies of publication aforesaid are enclosed herewith. Kindly take the same on your record. Regards, Sd/- Naina Luthra Company Secretary & Compliance officer Universal Office Automation Limited

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Universal Office Automation Ltd.

05 Aug 2024

SAST

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Closure of Trading Window

BSE India

Dear Sir In accordance with the provisions of Regulation 42 of the SEBI Listing Obligations and Disclosure Requirements Regulations 2015 intimation is hereby given that the trading window period is closed beginning from 19.08.2024 to 30.08.2024. The record date for the purpose of evoting at the thirty second annual general meeting of the company is Thursday, the twenty second day of 2024. Kindly take the above on your record. Regards, Naina Luthra Sd/- Company Secretary & Compliance Officer

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Universal Office Automation Ltd.

02 Aug 2024

AGM

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Annual General Meeting Of The Company For The Year …

BSE India

Dear Sir(S) Thirty second annual general meeting of the company is scheduled to be held on August 28, 2024. please find enclosed notice sent to the shareholders today. Regards Naina Luthra 9599114981

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Universal Office Automation Ltd.

02 Aug 2024

Corp. Note

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir(s) Thirty second Annual General Meeting of the Company is scheduled to be held on August 28, 2024 at 3:30 PM through video conferencing / other audio visual means. Annual Report and notice convening the same is being enclosed herewith in pursuance of Regulation 34 of the SEBI Listing Regulations, 2015. Kindly take the same on your records. Regards, Sd/- Naina Luthra 9599114981

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