| Source Date | Board Meeting Date | Details |
|
11-Aug-2025
|
14-Aug-2025
|
Quarterly Results
|
|
26-May-2025
|
30-May-2025
|
Audited Results
|
|
17-Jan-2025
|
23-Jan-2025
|
Quarterly Results (Revised)
|
|
10-Jan-2025
|
20-Jan-2025
|
Quarterly Results
|
|
11-Oct-2024
|
15-Oct-2024
|
Quarterly Results (Revised)
|
|
03-Oct-2024
|
11-Oct-2024
|
Quarterly Results
|
|
30-Jul-2024
|
06-Aug-2024
|
Quarterly Results
|
|
17-May-2024
|
28-May-2024
|
Quarterly Results & Audited Results
|
|
05-Feb-2024
|
14-Feb-2024
|
Quarterly Results
|
|
10-Oct-2023
|
20-Oct-2023
|
Quarterly Results
|
|
03-Aug-2023
|
10-Aug-2023
|
Quarterly Results
|
|
19-May-2023
|
30-May-2023
|
Audited Results & Quarterly Results
|
|
13-Jan-2023
|
20-Jan-2023
|
Quarterly Results
|
|
03-Nov-2022
|
10-Nov-2022
|
Quarterly Results
|
|
04-Aug-2022
|
10-Aug-2022
|
Quarterly Results & Inter alia, to consider:- b) To decide the day, date and time of 27th Annual General Meeting; c) To decide the date for closure of Register of Members and share transfer book for 27th Annual General Meeting; d) To decide the date for commencement and ending of e-voting period; e) To appoint Scrutinizers for voting results of 27th Annual General Meeting; f) To approve the draft notice for the 27th Annual General Meeting of the Company; g) Any other business with the permission of chair
|
|
24-May-2022
|
30-May-2022
|
Quarterly Results & Audited Results
|
|
02-Feb-2022
|
09-Feb-2022
|
Quarterly Results
|
|
08-Nov-2021
|
15-Nov-2021
|
Quarterly Results
|
|
06-Aug-2021
|
12-Aug-2021
|
Quarterly Results
|
|
23-Apr-2021
|
03-May-2021
|
UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2021 ,inter alia, to consider and approve This is with reference to the letter dated 23rd April, 2021, regarding intimation of Board Meeting to be held on Monday, 3rd May, 2021. We hereby inform you that the venue for the meeting of the Board of Directors of Universal Arts Limited has been shifted due to unavoidable circumstances. The business to be transacted at the Board Meeting shall remain the same i.e. pursuant to Regulation 29(1)(a) and other applicable Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held at Plot No. 23, Shri Dwarka Ashish, Link Road, Near Sai Baba Park, Evershine Nagar, Malad (W), Mumbai - 400064 on Monday, the 3rd day of May, 2021
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