Universal Auto Foundry Ltd.
Universal Auto Found
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹72.24 Cr.
| EX-Date | Purpose |
|---|---|
| 04 06 2021 | Audited Results |
| 16 07 2021 | Final Dividend(Cancelled) (Cancelled) & A.G.M.(Cancelled) |
| 20 08 2021 | Final Dividend |
| 11 09 2021 | Inter alia, to consider and approve : 1. to approve multiple banking with HDFC Bank Ltd. 2. to Consider Kfin Internal Audit report |
| 01 10 2021 | Increase in Authorised Capital & Bonus issue |
| 11 11 2021 | Half Yearly Results |
| 15 11 2021 | Inter alia, to consider and approve for allotment of Bonus Shares issued by the company |
| 20 01 2022 | Inter alia, to consider and approve : 1. To take note of resignation of Ms. Ishu Jain, Company Secretary and Compliance Officer of the company; 2. To approve modification of maximum limit of related party transaction granted as per omnibus approval; 3. To appoint scrutinizer for conducting Postal Ballot and E-Voting Process; 4. To consider and approve Postal Ballot Notice and Calendar of Events. |
| 27 05 2022 | Audited Results |
| 14 11 2022 | Quarterly Results |
| 11 01 2023 | (Cancelled) The Board Meeting to be held on 11/01/2023 Stands Cancelled. |
| 02 02 2023 | Preferential Issue of shares & Increase in Authorised Capital |
| 14 02 2023 | Quarterly Results |
| 23 03 2023 | Inter-alia to consider and approve allotment of Equity Shares |
| 30 05 2023 | Quarterly Results & Audited Results & A.G.M. |
| 25 07 2023 | General Purpose Inter alia, to consider the business as set out in the agenda circulated to the directors of the Company. |
| 10 08 2023 | Quarterly Results |
| 29 08 2023 | Preferential Issue of shares & Inter alia to consider and approve: 1. To consider fund raising by way of issue of equity shares or any other instrument or security including warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutional placement, private placement/ public issue of equity/ debt securities, preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory/ regulatory approvals as applicable, to the Promoter/ Promoter Group of the Company and certain identified non-promoter persons / entity; 2. To consider and approve Notice for calling Extra Ordinary General Meeting of the Company; 3. Other matters; |
| 13 10 2023 | Inter alia to consider and approve allotment of 15,42,000 equity warrants on preferential basis at a price of Rs. 160.00/- per warrant (?Warrant Issue Price?) aggregating up to Rs. 24,67,20,000/- (Rupees Twenty Four Crore Sixty Seven Lakh Twenty Thousand Only) to proposed allottees; |
| 09 11 2023 | Quarterly Results |
| 07 02 2024 | Quarterly Results |
| 21 03 2024 | General Purpose |
| 14 11 2024 | Quarterly Results |
| 06 02 2025 | Quarterly Results |
| 24 03 2025 | Inter-alia for discussion on business matters. |
| 15 05 2025 | A.G.M.(Cancelled) |
| 06 08 2025 | Quarterly Results & A.G.M. |
| 18 10 2025 | Inter alia, to consider and approve: 1. To consider and decide upon proposals relating to future operational and strategic initiatives & 2. Any other matter with the permission of the Chair |
| 11 11 2025 | Quarterly Results |
| 20 01 2026 | Inter alia, to consider and approve the Other Business Matters |
| 12 02 2026 | Quarterly Results |
