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Universal Auto Foundry Ltd.

Universal Auto Found

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
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

News

20-OCT-2025

Universal Autofoundry inks MoU with Kranti Industries

This partnership combines the company’s foundry strength with Kranti’s machining capabilities, helping both companies deliver more value to their customers and stakeholders

09:28 AM
29-JUL-2025

Universal Autofoundry starts commercial operation of new solar plant at Bikaner

By commissioning this facility, the company not only expands its production capacity but also aims towards greener tomorrow

10:59 AM
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