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UTI Asset Management Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543238 | NSE Symbol : UTIAMC | ISIN : INE094J01016 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Sep-2024 25-Oct-2024 Quarterly Results UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ending 30th September 2024 and discuss other business matters. Outcome of the Board Meeting held on 25th October, 2024. (As Per BSE Announcement dated on 25.10.2024)
24-Jun-2024 25-Jul-2024 Quarterly Results UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter ending 30th June 2024 and Discuss other business matters. Outcome of the Board Meeting held on 25th July, 2024. Financial Results for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 25/07/2024)
27-Mar-2024 25-Apr-2024 Quarterly Results UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve audited standalone and consolidated financial results for the quarter and financial year ending 31st March 2024 recommendation of dividend and Discuss other general and business matters Outcome of Board Meeting of UTI Asset Management Company Limited on 25th April, 2024 1. approved standalone and consolidated audited financial results and statements for the quarter and financial year ended 31st March, 2024; 2. recommended a final dividend of ?24/- per equity share for the financial year ended 31st March, 2024 and additionally a special dividend of ?23/- per equity share taking overall final dividend for financial year 2023-24 at ?47 per equity shares subject to the approval of the shareholders at the 21st Annual General Meeting of the Company. A copy of the financial results for quarter and financial year ended 31st March 2024 along with auditors' report issued by the statutory auditor with the unmodified opinion and declaration pursuant to Regulation 33 (3) (d) of the SEBI Listing Regulations are attached herewith. Outcome of Board Meeting of UTI Asset Management Company Limited held on 25th April, 2024 (As Per BSE Announcement Dated on 25.04.2024)
30-Jan-2024 30-Jan-2024 Change in Directors Re-appointment of Mr. Imtaiyazur Rahman as the Managing Director and Chief Executive Officer of the Company
26-Dec-2023 29-Jan-2024 Quarterly Results UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter ending 31st December 2023 and discuss other general and business matters. Submission of financial results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement dated on 29.01.2024)
27-Sep-2023 18-Oct-2023 Quarterly Results UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ending 30th September 2023; and to discuss other general and business matters. The Board Meeting to be held on 19/10/2023 has been revised to 18/10/2023 We refer to our intimation letter no. UTI/AMC/CS/SE/2023 24/0355 dated 27th September, 2023. We would like to intimate that the Board meeting of UTI Asset Management Company Limited (the Company) has been re-scheduled on Wednesday, the 18th October, 2023 to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ending 30th September, 2023. Pursuant to the change in Board meeting date, the trading window for trading in the equity shares of the Company will be closed for the designated persons and their immediate relatives from Sunday, the 1st October, 2023 to Friday, the 20th October, 2023 (both days inclusive). (As Per BSE Announcement Dated on 04/10/2023) we wish to inform you that we are enclosing herewith a copy of the financial results for the quarter and half year ended 30th September,2023 along with limited review report issued by the statutory auditor. (As Per BSE Announcement Dated on 18.10.2023)
28-Jun-2023 25-Jul-2023 Quarterly Results UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter ending 30th June 2023 and other general & business matters We wish to inform you that based on the recommendation of the Audit Committee of the Company, the Board of Directors have, in its meeting held today i.e. 25th July, 2023, inter-alia, approved the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2023. We are enclosing herewith a copy of the financial results for the quarter ended 30th June, 2023 along with the limited review report issued by the statutory auditor. Change in Key Managerial Personnel of the Company (As per BSE Announcement Dated on 25/07/2023)
25-May-2023 25-May-2023 AGM Pursuant to Regulation 30 read along with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has, in its meeting held on 24th May, 2023 inter-alia transacted the following businesses: 1. Convening of 20th Annual General Meeting of the Company; and 2. Re-appointment of Secretarial Auditor.
28-Mar-2023 26-Apr-2023 Accounts UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 inter alia to consider and approve i. audited standalone and consolidated financial results for the quarter and financial year ending 31st March 2023; ii. recommendation of dividend; and iii. discuss other general and business matters. We wish to inform you that the Board of Directors has, in its meeting held today i.e. 26th April, 2023, inter-alia, recommended a final dividend of Rs. 22 per equity share of face value of Rs. 10 each for the financial year ended 31st March, 2023, subject to the approval of the shareholders at the 20th Annual General Meeting of the Company. Outcome of Board meeting of UTI Asset Management Company Limited held on 26th April, 2023 (As Per BSE Announcement Dated on 26.04.2023)
21-Dec-2022 01-Feb-2023 Quarterly Results UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and nine-months ended 31st December 2022 Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular dated 9th September, 2015, we wish to inform you that the Board of Directors has, in its meeting held today i.e. 1st February, 2023, inter-alia considered and approved un-audited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2022. We are enclosing herewith a copy of the said results along with limited review report issued by the statutory auditor, investors presentation and press release issued in this regard. (As Per BSE Announcement Dated on 01/02/2023)
27-Sep-2022 20-Oct-2022 Quarterly Results UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended 30th September 2022 and to discuss other general and business matters. Pursuant to Regulation 30 and 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) along with SEBI Circular dated 9th September, 2015, we wish to inform you that the Board of Directors (the Board) has, in its meeting held today i.e. 20th October, 2022, inter-alia considered and approved un-audited standalone and consolidated financial results for the quarter and half year ended 30th September, 2022. We are enclosing herewith the a copy of the said results along with Limited Review Report issued by the statutory auditor, investors presentation and press release issued in this regard. (As Per BSE Announcement Dated on 20/10/2022)
13-Jul-2022 26-Jul-2022 Quarterly Results Quarterly Results UTI Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 ,inter alia, to consider and approve un-audited standalone and consolidated financial results for the quarter ended 30th June, 2022 and to discuss other general and business matters. Outcome of Board Meeting held on 26th July, 2022 (As Per BSE Announcement dated on 26.07.2022)
22-Jun-2022 21-Jun-2022 AGM UTI Asset Management Company Ltd has informed BSE regarding Outcome of Board Meeting held on June 21, 2022.
27-May-2022 20-Jun-2022 Others A meeting of Board of Directors of UTI Asset Management Company Limited (the Company) has been scheduled to be held on Monday, the 20th June, 2022 and Tuesday, the 21st June, 2022 inter-alia to consider and approve various business and general matters of the Company
17-May-2022 26-May-2022 Others Inter alia, to consider and approve various business and general matters of the Company.
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