Universal Arts Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Universal Arts Ltd. on BSE

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Universal Arts Ltd.

23 Jan 2025

4.99

1.84%

Board Meeting

UNIVERSAL ARTS LTD. - 532378 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2024, was reviewed and recommended to the Board by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 23rd January, 2025. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. The meeting of the Board of Directors of the Company commenced at 5:15 P.M. and concluded at 5:45 P.M. You are requested to take the same on record.

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Universal Arts Ltd.

17 Jan 2025

4.99

1.84%

Company Update

UNIVERSAL ARTS LTD. - 532378 - Update on board meeting

BSE India

The Board Meeting to be held on 20/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 20/01/2025 has been revised to 23/01/2025

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Universal Arts Ltd.

16 Jan 2025

4.99

1.84%

Company Update

UNIVERSAL ARTS LTD. - 532378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find herewith the certificate under 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 received from M/s Bigshare Services Private Limited, RTA of our company for the quarter ended 31st December, 2024.

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Universal Arts Ltd.

10 Jan 2025

4.99

1.84%

Board Meeting

UNIVERSAL ARTS LTD. - 532378 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For …

BSE India

UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 ,inter alia, to consider and approve A) To consider and approve the un-audited Financial Result for the quarter ended 31st December, 2024 B) Any other business with the permission of chair.

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Universal Arts Ltd.

30 Dec 2024

4.99

1.84%

SAST

UNIVERSAL ARTS LTD. - 532378 - Closure of Trading Window

BSE India

The trading window for dealing in the shares of the Company shall remain closed for Directors and Promoters of the Company from 1st January, 2025 till 48 hours after declaration of the financial results for the quarter ended 31st December, 2024.

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Universal Arts Ltd.

17 Oct 2024

4.99

1.84%

Company Update

UNIVERSAL ARTS LTD. - 532378 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Kindly take this in your record

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Universal Arts Ltd.

15 Oct 2024

4.99

1.84%

Board Meeting

UNIVERSAL ARTS LTD. - 532378 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Unaudited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024, was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e.15th October, 2024. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. The meeting of the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 4:30 P.M. You are requested to take the same on record.

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Universal Arts Ltd.

10 Oct 2024

4.99

1.84%

Company Update

UNIVERSAL ARTS LTD. - 532378 - Board Meeting Intimation for Notice Regarding Postponement Of The Board …

BSE India

UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve With reference to the earlier intimation dated 1st October, 2024 we hereby inform that the Board Meeting scheduled to be held on 11th October, 2024 has been postponed. We hereby inform you of a delay in conducting the board meeting of the company for approval of financial results for the Quarter ended 30th September,2024. The delay is due to unavoidable circumstances, Statutory Auditor need additional time to finalize and consider the financial results for the relevant period. Revised date of the Board Meeting will be on Tuesday 15th October, 2024. We apologize for any inconvenience caused by this delay and appreciate your understanding in this matter. Kindly take above information on your records and oblige.

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Universal Arts Ltd.

01 Oct 2024

4.99

1.84%

Board Meeting

UNIVERSAL ARTS LTD. - 532378 - Board Meeting Intimation for Intimation Of Board Meeting For Quarter …

BSE India

UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Friday, 11th October, 2024.

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