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.

02 Aug 2024

8.61

-4.97%

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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Universal Office Automation Ltd.

30 Jul 2024

8.61

-4.97%

Company Update

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

BSE India

Dear Sir(s) Intimation was given under regulation 30 of the SEBI Listing Regulations pertaining to appointment of Managing Director vide our letter dated 26-07-2024. Mr Sunil Kumar Shrivastava (DIN - 00259961) was appointed as Managing Director of the company for a term of five years effective from 11th August 2024 till 10th August 2029 Accordingly, a revised disclosure mentioning the effective term of director is being filed herewith. The stakeholders are requested to take the same on records. Thanks & Regards, Naina Luthra Sd/- Universal office Automation Limited Company Secretary & Compliance Officer

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Universal Office Automation Ltd.

29 Jul 2024

8.61

-4.97%

Company Update

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Publication Of Results For The Quarter Ended 30-June-2024

BSE India

Dear Sir(s) Pursuant to the provisions of Reg 47 of the SEBI Listing Regulations, 2015 the unaudited results for the Quarter ended 30-June-2024 were published in two newspaper i.e. financial express and jan satta on July 28, 2024. E copy of the same is enclosed herewith for your record. Regards, Naina Luthra Company Secretary & Compliance Officer

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Universal Office Automation Ltd.

26 Jul 2024

8.61

-4.97%

Result

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Unaudited Results For The Quarter Ended 30-June-2024

BSE India

Dear Sir(s) Board of Directors at its meeting held on Friday, July 26, 2024 approved the unaudited results for the quarter ended June 30, 2024 and the limited review report of the Auditor was taken on record. The same is being summitted to the exchange for its of information & record Sd/- Thanks & Regards, Naina Luthra Universal Office Automation Limited Company Secretary & Compliance Officer

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Universal Office Automation Ltd.

26 Jul 2024

8.61

-4.97%

Company Update

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

BSE India

Dear Sir(s) The board of Directors at its meeting held on July 26, 2024 appointed Mr Sunil Kumar Shrivastava (DIN - 00259961) as Managing Director of the company for a term of five years, subject to the approval of the members of the company at the ensuing annual general meeting of the company. Thanks & Regards Naina Luthra Sd/- For Universal Office Automation Limited

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Universal Office Automation Ltd.

26 Jul 2024

8.61

-4.97%

Board Meeting

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Dear Sir Meeting of the board of directors was held today i.e. 26.07.2024 , the outcome of meeting is enclosed herewith for your information and records. Thanking You For Universal Office Automation Limited Sd/- Company Secretary & Compliance Officer

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Universal Office Automation Ltd.

19 Jul 2024

8.61

-4.97%

Board Meeting

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled …

BSE India

UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 ,inter alia, to consider and approve 1. Results for the Quarter ended 30-Jun-2024. 2. Approval of Board''s Report for the year ended 31-mar-2024. 3. Appointment of Independent Director. 4. Appointment of Statutory Auditor for a term of five years 5. Re appointment of Managing Director for a further term of five years. 6. Appointment of Secretarial Auditor.

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Universal Office Automation Ltd.

28 Jun 2024

8.61

-4.97%

SAST

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

BSE India

Dear Sir(s) The stakeholders are hereby informed that pursuant to SEBI (Prohibition of insider trading) regulations 2015 and the company''s code of conduct the Trading window period shall be closed from 01-July-2024 till 48 hours after the announcement of results for the Quarter ended 30th June 2024.

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Universal Office Automation Ltd.

03 Jun 2024

8.61

-4.97%

Corp. Note

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Disclosure under Regulation 30A of LODR

BSE India

Dear Sir(s) The Stock Exchange is being informed that audited financial results of the company for the quarter & year ended 31st march 2024 was published in newspaper on June 01, 2024. Copies of e paper for your reference. Thanks & Regards Sd/- Naina Luthra 9599114981

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Universal Office Automation Ltd.

30 May 2024

8.61

-4.97%

Company Update

UNIVERSAL OFFICE AUTOMATION LTD. - 523519 - Submission Of Related Party Transactions During The Half Year …

BSE India

Dear Sir(s) Disclosure is being hereby submitted to the stock exchange pertaining to Related Party transactions during the half year ended 31st March 2024. The Stock Exchange is requested to take the same on record. Regards Naina Luthra, Sd/- Company Secretary & Compliance Officer Universal Office Auotomation Limited

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Buy 75.0%

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