26 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 30, 03:41 PM
UTL Industries Ltd.

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  • BSE Code: 500426
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UTL Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201709-Feb-2017 Quarterly Results
28-Oct-201612-Nov-2016 Quarterly Results
09-Sep-201619-Sep-2016 UTL Industries Ltd has informed BSE that the Board Meeting of the Company will be held on September 19, 2016, inter alia, to transacting following Business : 1. To consider and discuss regarding make an addition/change in Object Clause of the Company.
08-Aug-201613-Aug-2016 Quarterly Results & UTL Industries Ltd has informed BSE that the Board Meeting of the Company will be held on August 13, 2016, inter alia, for transacting following Business: 1. To adoption of the Un Audited quarterly financial statement for the quarter ended on June 30, 2016; 2. To appoint/designate Key managerial Personnel in to Company; 3. To reconstitute the Committees.
01-Aug-201608-Aug-2016UTL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 08, 2016, inter alia, to consider the allotment of Equity Share of the Company on preferential basis, as approved by the members of the Company in their Annual General Meeting held on July 25, 2016.
03-Jun-201610-Jun-2016 UTL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2016, inter alia, to transacting following Business: 1. To consider and approve Director's Report for the year ended March 31, 2016. 2. To consider and approve the audited accounts for the year ended on March 31, 2016. 3. To consider holding of 27th Annual General Meeting and to fix time, date, place and the business to be transacted thereat. 4. To approve the Draft notice convening 27th Annual General Meeting and fix the dates for closure of register of members. 5. To consider and decide size of Preferential allotment, obtain the approval of shareholders in the Annual General Meeting and obtain such other approvals, consent, sanction etc. as may be required for this purpose. & Audited Results
24-May-201630-May-2016 UTL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, for transacting following Business: 1. To adoption of the Audited financial statement for the financial year ended on March 31, 2016. 2. To consider the matter of issue and allotment of the equity shares of the Company on Preferential basis to the Promoters and/or other investors and to approve draft notice of the Postal Ballot to be sent to all the Equity Shareholders of the Company and other relevant documents. & Audited Results
02-May-201610-May-2016 UTL Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 10, 2016, inter alia, to consider the appointment of Additional Directors in the Board of the Company.
02-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, for transacting following Business: 1. To adoption of the Un-Audited quarterly financial statement for the quarter ended on December 31, 2015; 2. To appoint/designate Key managerial Personnel in to Company; 3. To reconstitute the Committees.
03-Nov-201510-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2015, inter alia, for transacting following Business: 1. To adoption of the Un Audited quarterly financial statement for the quarter ended on September 30, 2015; 2. To reconstitute the Committees as per the requirement of the Clause-49 of the Listing Agreement.
30-Oct-201510-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 10, 2015, inter alia, for transacting following Business: 1. To adoption of the Un Audited quarterly financial statement for the quarter ended on September 30, 2015; 2. To reconstitute the Committees as per the requirement of the Clause-49 of the Listing Agreement.
02-Sep-201504-Sep-2015 The Board of Directors of the Company will be held on September 04, 2015, inter alia, to discuss and approve the following matters: 1. To fix the Date, Time and Venue for the 26th Annual General Meeting [AGM] and to fix the Dates of Book Closure for the purpose of the AGM of the Company. 2. Re-appointment of Directors of the Company, liable to Retire by Rotation and being eligible for their Re-appointment. 3. Re-appointment of Statutory Auditors of the Company, subject to Approval of the Members.
11-Aug-201514-Aug-2015 The Board of Directors of the Company will be held on August 14, 2015. inter alia, for transacting following Business: 1. To adoption of the Un Audited quarterly financial statement for the quarter ended on June 30, 2015; 2. To appoint/designate Key managerial Personnel in to Company; 3. To reconstitute the Committees as per the requirement of the Clause-49 of the Listing Agreement; & Quarterly Results
28-May-201530-May-2015 Audited Results
05-Feb-201512-Feb-2015 The Board of Directors of the Company will be held on February 12, 2015, inter alia, to transacting following Business: 1. To adoption of the Un Audited quarterly financial statement for the quarter ended on December 31, 2014; 2. To reconstitute the Committees. & Quarterly Results
12-Nov-201413-Nov-2014 UTL Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 13, 2014, inter alia, for transacting following Business: 1. To adoption of the Un Audited Quarterly Financial Statement for the Quarter ended on September 30, 2014. 2. To reconstitute the Committees as per the requirement of the Clause-49 of the Listing Agreement. & Quarterly Results
08-Aug-201414-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2014, inter alia, for transacting following Business: 1. To adoption of the Un-Audited quarterly financial statement for the quarter ended on June 30, 2014. 2. To appoint/designate Key managerial Personnel in to Company. 3. To reconstitute the Committees as per the requirement of the Clause-49 of the Listing Agreement.