Uravi Defence and Technology Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Uravi Defence and Technology Ltd. on BSE

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Uravi Defence and Technology Ltd.

10 Sep 2025

236.61

-4.82%

Company Update

Uravi Defence and Technology Ltd - 543930 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform you about the publication of newspaper advertisement regarding Notice of 21st Annual General Meeting of the Company scheduled to be held on Tuesday, September 30, 2025 at 11:00 a.m. through Video Conferencing (VC)/other audio Visual means (OAVM), including details with respect to remote e-voting information, period of closure of Register of members, Share Transfer Books and cut off date for e-voting. Details of newspaper publication are as follows: Business Standard and Navakal.

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Uravi Defence and Technology Ltd.

09 Sep 2025

236.61

-4.82%

Company Update

Uravi Defence and Technology Ltd - 543930 - Update Regarding Dispatch Of Letters To The Shareholders …

BSE India

Letter to the Shareholders: Web link of the Annual Report for the financial year 2024-25

pdf

Uravi Defence and Technology Ltd.

09 Sep 2025

236.61

-4.82%

Corp. Note

Uravi Defence and Technology Ltd - 543930 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the FY 2024-2025

pdf

Uravi Defence and Technology Ltd.

08 Sep 2025

236.61

-4.82%

AGM

Uravi Defence and Technology Ltd - 543930 - The Company Hereby Informs The Exchange About The …

BSE India

Notice of 21st Annual General Meeting of the Company to be held as on September 30, 2025.

pdf

Uravi Defence and Technology Ltd.

08 Sep 2025

236.61

-4.82%

Company Update

Uravi Defence and Technology Ltd - 543930 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company informs the exchange about the Newspaper Publication regarding the date of 21st Annual General Meeting of the Company to be held on September 30, 2025 through Audio-Visual Conferencing in accordance with the circulars issued by MCA and SEBI and information to be given to the shareholders for registration of their e-mail Ids in accordance with the MCA circular dated May 05, 2022.

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Uravi Defence and Technology Ltd.

29 Aug 2025

236.61

-4.82%

Company Update

Uravi Defence and Technology Ltd - 543930 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Reappointment of Secretarial Auditor

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Uravi Defence and Technology Ltd.

29 Aug 2025

236.61

-4.82%

Company Update

Uravi Defence and Technology Ltd - 543930 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Outcome of the Board Meeting held on August 29, 2025

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Uravi Defence and Technology Ltd.

14 Aug 2025

236.61

-4.82%

Company Update

Uravi Defence and Technology Ltd - 543930 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Uravi Defence and Technology Limited informs the Stock Exchange about the newspaper publication of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025.

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