30 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 28, 03:41 PM
Universal Auto Foundry Ltd.

BSE

  • 45.00 0.00 (0%)
  • Vol: 20000
  • BSE Code: 539314
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    45.00
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Universal Auto Foundry Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Nov-201614-Nov-2016 Quarterly Results
17-May-201616-May-2016
11-May-201630-May-2016 Universal Autofoundry Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, to consider: 1. Approval of the Audited Financial Results for the half year ended and year ended March 31, 2016 and Audited Financial Statements for the financial year ended on March 31, 2016; 2. Recommendation of dividend, if any for the year ended March 31, 2016; 3. Date, time and place to convene Annual General Meeting of the Company, fix record/ book closure date(s) for same and other related matters. & Audited Results & Dividend
22-Mar-201630-Mar-2016 Independent Director Meeting Universal Autofoundry Ltd has informed BSE that the Independent Director's Meeting of the Company will be held on March 30, 2016, inter alia, to transact the following; 1. To elect the chairman of the meeting. 2. To grant leave of absence, if any. 3. To review the performance of non-independent directors and the Board as a Whole. 4. To review the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors. 5. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.
26-Oct-201506-Nov-2015 Quarterly Results