24 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 29, 03:41 PM
Universal Prime Aluminium Ltd.

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  • BSE Code: 504673
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Universal Prime Aluminium Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Mar-201729-Mar-2017 To consider & approve the appointment of Secretarial Auditor for the Financial Year 2016- 17 including other matters.
06-Feb-201713-Feb-2017 Quarterly Results
28-Oct-201607-Nov-2016 Quarterly Results
10-Aug-201612-Aug-2016 Quarterly Results & Universal Prime Aluminium Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on August 12, 2016, to consider and approve the following matters: 1. to consider, approve and take on record the Un-audited Financial Results of the Company together with the Limited Review Report for the quarter ended June 30, 2016 pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligation and 2. to consider, approve and take on record the notice of Annual General Meeting of the Company to be held on September 24, 2016.
21-Jul-201625-Jul-2016 Universal Prime Aluminium Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 25, 2016, to consider and approve the Postal Ballot notice along with Calendar of Events for seeking approval of members to transact the businesses as set out in the aforesaid notice through Postal Ballot/E-voting, Further, to consider, approve and take on record Director's report of the Company for the financial year ended March 31, 2016.
24-May-201630-May-2016 Audited Results
08-Feb-201612-Feb-2016 Quarterly Results
03-Nov-201510-Nov-2015 Quarterly Results
07-Aug-201514-Aug-2015 Quarterly Results
28-May-201530-May-2015 Audited Results
19-Mar-201526-Mar-2015 The Board of Directors of the Company will be held on March 26, 2015, inter alia, to consider the appointment of Ms. Jayantika Jatia as a woman Director of the Company in accordance with the provisions of Section 149(1) of the Companies Act, 2013.
22-Jan-201527-Jan-2015 Quarterly Results
07-Nov-201410-Nov-2014 Quarterly Results