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BSE Code : 542933 | NSE Symbol : UNIVPHOTO | ISIN : INE03V001013 | Industry : Photographic And Allied Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	12-Feb-2025	Quarterly Results	Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended on 31st December 2024. Financial Results for Q3 of FY 2024-25 (As Per BSE Announcement Dated on: 12/02/2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve to consider and approve the unaudited Financial Results (Standalone & Consolidated) for the second quarter and half year ended on 30th September 2024. Financial Results for the quarter and half year ended 30th September,2024 (As Per Bse Announcement Dated on 12.11.2024)
02-Sep-2024	02-Sep-2024	AGM	Outcome of board meeting
08-Aug-2024	13-Aug-2024	Quarterly Results	Universus Photo Imagings 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 the Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended on 30th June 2024 Outcome of the board meeting (As Per BSE Announcement dated on 13.08.2024)
21-May-2024	28-May-2024	Accounts	Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Universus Photo Imagings Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the 4th Quarter and financial year ended on 31st March 2024. Results-Financial Results for 31-03-2024 Outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2024)
21-Feb-2024	21-Feb-2024	Postal Ballot	Universus Photo Imagings Limited has informed the Exchange regarding Outcome of Board Meeting held on February 21, 2024.
07-Feb-2024	13-Feb-2024	Quarterly Results	Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Results- Unaudited Financial Results for Q3 and period ended 31st December, 2023 Outcome of Board Meeting - Unaudited Financial Results for Q3 and period ended 31st December, 2023. (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve The Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2023. Outcome of Board Meeting -Financial Results for the quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 09/11/2023)
01-Sep-2023	01-Sep-2023	Change in Directors	Outcome of Meeting of the Board of Directors under Regulation 30 of SEBI(LODR) Regulation,2015
01-Aug-2023	08-Aug-2023	Quarterly Results	Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Unaudited Financial Results (Consolidated And Standalone) for the Quarter Ended June 30 2023. Outcome of Meeting of the Board of Directors under Regulation 30 and 33 of SEBI (LODR) Regulations,2015 Outcome of Meeting of the Board of Directors under Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 08/08/2023)
19-May-2023	30-May-2023	Accounts	Universus Photo Imagings 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 Financial Results for the Quarter and Financial Year ended 31st March 2023. Standalone as well as Consolidated Audited Financial results of the Company for the Fourth Quarter and Financial Year ended 31st March 2023. (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months Ended December 31 2022. Results-Financial Results as on 31.12.2022 Outcome of Board Meeting (As Per BSE Announcement dated on 13.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	Universus Photo Imagings 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 Unaudited Financial Results (Consolidated And Standalone) for the Quarter and Half Year ended September 30 2022. Please find enclosed herewith copy of the Un-audited Financial Statements for the Quarter & Half Year ended 30th September, 2022. Kindly take this on your records. (As Per BSE Announcement Dated on 14.11.2022)
07-Oct-2022	12-Oct-2022	Special Dividend	Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2022 inter alia to consider and approve One- time Special Interim Dividend Board has declared One-time Special Interim Dividend of 100% (Rs.10/-per equity share) on equity shares of the Company for the Financial Year 2022-23. Further informed that the Company has fixed 25th October 2022 as the record date for the purpose of payment of the One-time Special Interim Dividend. The said dividend will be paid on or after 29th October 2022. (As Per BSE Bulletin Dated on 12.10.2022) Outcome of Board Meeting Corporate Action- Fixed Record Date for One- time Special Interim Dividend (As per BSE Announcement Dated on 12/10/2022)
01-Sep-2022	30-Aug-2022	AGM	Annual General Meeting Books Will Remain Closed From 23.09.2022 To 30.09.2022 (Both Days Inclusive). (As per BSE Announcement Dated on 1/9/2022)

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Universus Photo Imagings Ltd

Board Meeting