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BOARD MEETINGS
Umiya Tubes Ltd.
BSE CODE: 539798   |   ISIN CODE : INE173U01015
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36.60
0.71 ( 1.98% )
 
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Source DateBoard Meeting DateDetails
06-Nov-2024 14-Nov-2024 Quarterly Results
01-Oct-2024 03-Oct-2024 Preferential Issue of shares
01-Oct-2024 30-Sep-2024 Preferential Issue of shares(Cancelled) (Cancelled)
25-Sep-2024 30-Sep-2024 Preferential Issue of shares & Inter alia, to transact the following business: 1. To discuss and if required, consider change of Object Clause of the Company. 2. To discuss and if required, consider change in the name of the Company. 3. To discuss and if required, approve issue of further equity shares on Preferential Allotment basis for raising funds 4. To discuss and if required, approve broad basing the Board of Directors of the Company 5. To consider any other business with the permission of the Chair.
15-Jul-2024 20-Jul-2024 Quarterly Results
15-May-2024 25-May-2024 Audited Results
03-May-2024 15-May-2024 Audited Results(Cancelled) (Cancelled)
25-Apr-2024 03-May-2024 Audited Results
05-Feb-2024 13-Feb-2024 Quarterly Results
11-Dec-2023 20-Dec-2023 (Revised) Inter alia, to transact the following business: 1. To consider the matter of sale of Undertaking of the Company including itemized sale of Land & Buildings and Plant & Machineries subject to all applicable approvals, procedures and formalities. 2. To discuss and give approval for other matters consequential and incidental to the aforesaid sale of undertaking las sets of the Company. 3. To consider any other business with the permission of the Chair.
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