26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Uday Jewellery Industries Ltd.

BSE

  • 18.00 -0.90 (-4.76%)
  • Vol: 1300
  • BSE Code: 539518
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    18.90
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    18.00
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    0.00(0)

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Uday Jewellery Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
31-Jan-201713-Feb-2017 Quarterly Results & Uday Jewellery Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 13, 2017, to consider the following matters: 1. To consider and approve the Un-audited Financial Results for the quarter ended December 31, 2016. 2. To place before the Board the Limited Review Report for the quarter ended December 31, 2016. 3. To approve the related party transactions, if any. 4. To discuss and explore the avenues for the future business expansion plans.
30-Jan-201731-Jan-2017 Uday Jewellery Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on January 31, 2017, inter alia, to consider the following matters: - 1. To avail and renew fund based and non fund based financial facilities from Kotak Mahindra Bank Limited aggregating to Rs. 10,00,00,000/- (Rupees Ten Crores only). 2. To place before the Board and take on record the Corporate Governance Report in accordance with Regulation 27(2) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, for the quarter ended December 31, 2016. 3. To take on record the statement of Investor Complaints for the quarter ending December 31, 2016, in compliance with Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. To approve the related party transactions, if any. & Quarterly Results
09-Nov-201614-Nov-2016Uday Jewellery Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on November 14, 2016, to consider the following matters: - 1. To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2016 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To take on record the statement of Investor Complaints for the quarter ending September 30, 2016, in compliance with Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To approve the related party transactions, if any. In this connection the Trading Windows of the shares of the Company for the Insiders and /or Connected Persons will remain closed from November 07, 2016 to November 15, 2016 (both days inclusive).
24-Aug-201625-Aug-2016 Uday Jewellery Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 25, 2016, inter alia, to consider the following matters : 1. To take on record the Secretarial Audit Report for the year 2015-2016. 2. To approve draft Corporate Governance Report for the Financial Year 2015-2016. 3. To take on record the Certificate on Compliance with the Corporate Governance, issued by the Practicing Company Secretary for the Financial Year 2015-2016. 4. To approve the draft Directors’ Report for the year ended on March 31, 2016 and all Annexure thereto. 5. To fix Book Closure date for the purpose of Annual General Meeting and cut-off date for e-voting. 6. To decide date, time, venue, appoint Scrutinizer, and to approve the draft Notice for convening the Seventeenth Annual General Meeting and related matters thereon. 7. Other related items as required under the Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
08-Aug-201612-Aug-2016 Uday Jewellery Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to consider the following matters: 1. To consider and approve the Un-audited Financial Results for the quarter ended June 30, 2016 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To take on record the statement of Investor Complaints for the quarter ending June 30, 2016, in compliance with Regulation 13(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To approve the related party transactions, if any. & Quarterly Results
05-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following matters: - 1. To consider and take on record, the Un-Audited Financial Results of the Company for the quarter ended December 31, 2015 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To place before the Board and approve the policy on determining the materiality of events pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To place before the Board and approve the policy on retention and archiving of documents in accordance with Regulation 30(8) of the SEBI (Listing Obligations and Disclosure Requirements), 2015. 4. To approve the related party transactions, if any.
01-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following matters: - 1. To consider and take on record, the Un-Audited Financial Results of the Company for the quarter ended December 31, 2015 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To place before the Board and approve the policy on determining the materiality of events pursuant to Regulation 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. To place before the Board and approve the policy on retention and archiving of documents in accordance with Regulation 30(8) of the SEBI (Listing Obligations and Disclosure Requirements), 2015. 4. To approve the related party transactions, if any.