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Universal Arts Ltd.
Universal Arts
₹ 0.00
0.00 (0.00)%
NSE
BSE
Media & Entertainment
Small-cap - With a market cap of ₹5.18 Cr.
| EX-Date | Purpose |
|---|---|
| 26 04 2021 | A.G.M. & Audited Results Inter-alia for the following transactions: 1. To consider and approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and year ended 31st March, 2021; 2. To consider the Auditor?s Report received from Statutory Auditors of the Company; 3. To consider the modified/unmodified opinion of the Board Directors of the Company; 4. To authorise Board of Directors and Key Managerial Personnel to sign Audited Financial Statements for the year ended 31st March, 2021; 5. To consider the regularization of appointment of Additional Directors in the ensuing Annual General Meeting; 6. To approve and sign the Directors Report for the Financial Year ended on 31st March, 2021; 7. To decide the day, date and time of 26th Annual General Meeting; 8. To decide the date for closure of Register of Members and share transfer books for 26th Annual General Meeting; 9. To decide the date for commencement and ending of e-voting period; 10. To appoint Scrutinisers for the voting results of 26th Annual General Meeting; 11. To approve the draft notice for the 26th Annual General Meeting of the Company; |
| 03 05 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 |
| 12 08 2021 | Quarterly Results |
| 15 11 2021 | Quarterly Results |
| 09 02 2022 | Quarterly Results |
| 30 05 2022 | Quarterly Results & Audited Results |
| 10 08 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 |
| 10 11 2022 | Quarterly Results |
| 20 01 2023 | Quarterly Results |
| 30 05 2023 | Audited Results & Quarterly Results |
| 10 08 2023 | Quarterly Results |
| 20 10 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 11 10 2024 | Quarterly Results |
| 15 10 2024 | Quarterly Results (Revised) |
| 20 01 2025 | Quarterly Results |
| 23 01 2025 | Quarterly Results (Revised) |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 06 11 2025 | Quarterly Results |
| 30 01 2026 | Quarterly Results |
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