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U. Y. Fincorp Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 530579 | NSE Symbol : UYFINCORP | ISIN : INE152C01025 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Aug-2024 13-Aug-2024 Quarterly Results U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the first quarter ended 30th June 2024. Further in continuation to our letter dated 28th June 2024 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain close for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives. This is for your information and record.
07-May-2024 15-May-2024 Accounts U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 15th May 2024 inter-alia to consider approve and take on record the Audited Financial Results of the Company for the financial year ended on 31st March 2024. Further in continuation to our letter dated 30th March 2024 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain close for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their This is for your information and record. Standalone Audited Financial Results for the quarter and year ended 31st March, 2024 Outcome of Board Meeting. (As per BSE Announcement Dated on 15/05/2024)
03-May-2024 03-May-2024 Expansion The Board of Directors at their meeting held today i.e, 3rd May, 2024 inter alia consider and approve the proposal of opening the Branch office of the Company at Lucknow.
31-Jan-2024 07-Feb-2024 Quarterly Results U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2023. Further in continuation to our letter dated 28th December 2023 regarding closure of trading window for the aforesaid purpose the Trading Window for trading in Companys securities will continue to remain close for Designated Persons and their Immediate Relatives until the expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges in terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and Companys 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives. Standalone Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 07/02/2024)
27-Oct-2023 06-Nov-2023 Quarterly Results U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and half yearly ended 30th September 2023. Please note that the Trading Window for dealing in the securities of the Company will remain close from 1st October 2023 to 8th November 2023 (both days inclusive) in terms of Companys Code of Conduct for prohibition of Insider Trading. This is for your information and record. Statement of Unaudited Standalone Financial results for the quarter and half year ended 30th September, 2023 alongwith the statement of Assets & Liabilities and Cash Flow Statement as on 30.09.2023. (As Per BSE Announcement dated on 06.11.2023)
04-Sep-2023 04-Sep-2023 AGM Outcome of the meeting of the Board of Directors of the Company held today i.e, 4th September, 2023. The Meeting of the Board of Directors commenced on 04:00 P.M. and concluded on 5:15 P.M.
01-Aug-2023 09-Aug-2023 Quarterly Results U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve A meeting of Board of Directors of the company will be held on Wednesday the 9th August 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2023. Please note that the Trading Window for dealing in the securities of the Company will remain close from 1st July 2023 to 11th August 2023 (both days inclusive) in terms of Companys Code of Conduct for prohibition of Insider Trading. Outcome of the Board Meeting held on 09.08.2023. (As per BSE Announcement Dated on 09/08/2023)
24-May-2023 30-May-2023 Accounts U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve We would like to inform that a meeting of Board of Directors of the company will be held on Tuesday the 30th May 2023 inter alia to consider and approve the Audited Financial Results of the Company for the financial year ended 31st March 2023. Please note that the Trading Window for dealing in the securities of the Company will remain close from 1st April 2023 to 1st June 2023 (both days inclusive) in terms of Companys Code of Conduct for prohibition of Insider Trading. This is for your information and record.
19-Jan-2023 31-Jan-2023 Quarterly Results U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve inter alia to consider and approve the Unaudited Financial Results of the Company for the third quarter and nine months ended 31st December 2022. Please note that the Trading Window for dealing in the securities of the Company will remain close from 1st January 2023 to 2nd February 2023 (both days inclusive) in terms of Companys Code of Conduct for prohibition of Insider Trading. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2022 as per Indian Accounting Standard (Ind- AS) which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held today. i.e, 31st January, 2023 and also Limited Review Report furnished by the Statutory Auditors of the Company. The above Statement of Unaudited Standalone Financial Results for the quarter and nine months ended 31st December, 2022 is also available on the website of the Company (www.uyfincorp.com), The BSE Limited (www.bseindia.com) and The Calcutta Stock Exchange Limited (www.cse-india.com). The results in the prescribed format will be published in the Newspapers pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 31.01.2023)
07-Nov-2022 14-Nov-2022 Quarterly Results U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and half yearly ended 30th September 2022. Please note that the Trading Window for dealing in the securities of the Company will remain close from 1st October 2022 to 16th November 2022 (both days inclusive) in terms of Companys Code of Conduct for prohibition of Insider Trading. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half yearly ended 30th September, 2022 as per Indian Accounting Standard (Ind- AS) which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held today. i.e, 14th November, 2022 and also Limited Review Report furnished by the Statutory Auditors of the Company. The above Statement o Financial Results for the quarter and half yearly ended 30th September, 2022 is also available on the website of the Company, The BSE Limited and The Calcutta Stock Exchange Limited. The results in the prescribed format will be published in the Newspapers pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors commenced on 2:00 P.M. and concluded on 05:50 P.M. (As Per BSE Announcement Dated on 14.11.2022) The copy of the advertisement published in the newspapers namely Business Standard (in English) & Duranta Barta (in Bengali) on 15.11.2022 & corrigendum in the newspaper namely Duranta Barta (in Bengali) on 16.11.2022 with respect to the Extract of the Standalone and Consolidated Unaudited Financial Results for the quarter and six months ended 30th September, 2022 for your information & record. (As Per BSE Announcement Dated on 16/11/2022)
04-Nov-2022 04-Nov-2022 Disinvestments The Board of Directors of the Company at its meeting held today i.e, 4th November, 2022 has inter alia considered and approved the draft agreement placed before the Board for disinvestment of entire equity shareholding of the company held in Aristro Capital Markets Limited, being the wholly owned subsidiary of the Company.
01-Sep-2022 01-Sep-2022 AGM Outcome of the meeting of the Board of Directors of the Company held today i.e, 1st September, 2022.
04-Aug-2022 13-Aug-2022 Quarterly Results U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve A meeting of Board of Directors of the company will be held on Saturday the 13th August 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2022. Please note that the Trading Window for dealing in the securities of the Company will remain close from 1st April 2022 to 15th August 2022 (both days inclusive) in terms of Companys Code of Conduct for prohibition of Insider Trading. This is for your information and record. The Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended 30th June, 2022 as per Indian Accounting Standard (Ind- AS) which have been reviewed by the Audit Committee and approved by the Board of Directors of the Company in their meeting held today. i.e, 13th August, 2022 and also Limited Review Report furnished by the Statutory Auditors of the Company. The above Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and three months ended 30th June, 2022 is also available on the website of the Company (www.uyfincorp.com), The BSE Limited (www.bseindia.com) and The Calcutta Stock Exchange Limited (www.cse-india.com). The results in the prescribed format will be published in the Newspapers pursuant to Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting of the Board of Directors commenced on 3:00 P.M. and concluded on 4:15 P.M. (As Per BSE Announcement Dated on 13/08/2022)
18-Jul-2022 18-Jul-2022 Others Pursuant to Regulation 30 read with Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of your Company at their meeting held today i.e, 18th July, 2022 considered and approved the followings:- a) The proposal for expanding the business operations of the Company into various other segments of loan financing under the New Brand name 'GrowU' as a pilot project. Based on the response of the pilot project and after obtaining necessary regulatory approvals, the company would like to foray into the space of digitally enabled lending through its own platform. b) Adoption of the new LOGO of the aforesaid brand name.
24-May-2022 30-May-2022 Accounts U. Y. Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve he Audited Financial Results of the Company for the financial year ended 31st March 2022. Please note that the Trading Window for dealing in the securities of the Company will remain close from 1st April 2022 to 1st June 2022 (both days inclusive) in terms of Companys Code of Conduct for prohibition of Insider Trading. 1. Audited Standalone Financial Results for the quarter and financial year ended 31st March, 2022 along with Standalone Statement of Assets & Liabilities and Standalone Cash Flow Statement as at 31st March, 2022. 2. Audited Consolidated Financial Results for the year ended 31st March, 2022 along with Consolidated Statement of Assets & Liabilities and Consolidated Cash Flow Statement as at 31st March, 2022. 3. Auditor's Report on the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2022 alongwith the declaration by Mr. Udai Kothari, Chairman & Managing Director of the Company in accordance with the Regulation 33(3)(d) of SEBI(LODR) Regulations, 2015 with respect to the unmodified opinion of the Statutory Auditors on the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2022. This to inform you that the Board of Directors of the Company at its meeting held today i.e, 30th May, 2022 has inter alia considered and approved the following:- 1. Appointment of M/s R. K. Lodha & Associates, Chartered Accountants as Internal Auditors of the Company for the financial year 2022-23. 2. Appointment of M/s Prateek Kohli & Associates, Practicing Company Secretary as Secretarial Auditors of the Company for the financial year 2022-23. This is for your information & records. (As Per BSE Announcement Dated on 30/05/2022) With reference to the Standalone and Consolidated Annual Financial Results for the quarter and year ended 31st March, 2022 filed with the Stock Exchanges on May 30, 2022, we wish to present this Corrigendum due to wrongly attachment of last two pages of the PDF file w.r.t. Consolidated Financial Results. However the XBRL submitted w.r.t the aforesaid results is correct. There are no other corrections to the Statement of Standalone and Consolidated Annual Financial Results for the quarter and year ended 31st March, 2022 filed with the Stock Exchanges on May 30, 2022. Kindly take this corrigendum on records and kindly replace attached PDF file with the pervious file on your records. (As Per BSE Announcement Dated on 14.06.2022)
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