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BSE Code : 543861 | NSE Symbol : USK | ISIN : INE0N0Y01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Apr-2025	24-Apr-2025	EGM	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve BM INITIMATION FOR CALLING EOGM BM OUTCOME (As per BSE Announcement Dated on 24/04/2025)
03-Feb-2025	10-Feb-2025	Quarterly Results	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Quarterly results for nine months ended and quarter ended 31st december2024. DECLARATION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2024 (As Per BSE Announcement Dated on: 10/02/2025)
04-Nov-2024	14-Nov-2024	Quarterly Results	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve DECLARATION OF QUARTERLY AND HALF YEAR ENDED 30TH SEPTEMBER2024 Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve BM FOR DECLARATION OF FINANCIAL RESULTS AND REAPPOINTMENT OF MD (As Per BSE Announcement Dated on: 09/11/2024) QUATERLY RESULTS OF QUARTER END AND HALF YEAR ENDED 30TH SEPTEMBER 2024 (As Per BSE Announcement Dated on: 14/11/2024) REVISED FINANCIAL RESULTS OF BOARD MEETING 14112024 (As Per BSE Announcement Dated on 15.11.2024)
26-Aug-2024	05-Sep-2024	Accounts	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Approval of Auditor Report along with Financial Statements for year ended 31st March 2024Notice of 05th Annual General Meeting of the Company OUTCOME OF BOARD MEETING HELD ON 05TH SEPTEMBER,2024 (As Per BSE Announcement Dated on: 05/09/2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve BOARD MEETING FOR QUARTER ENDED RESULTS 30TH JUNE 2024 RESULTS -FINANCIAL RESULTS 30TH JUNE,2024 (As Per Bse Announcement Dated on 14.08.2024)
22-May-2024	30-May-2024	Accounts	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Approve audited results for Financial year end 31st March 2024 BOARD MEETING OUTCOME (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting intimation for Declaration of Financial results Quarter end December 31st 2023
04-Nov-2023	11-Nov-2023	Quarterly Results	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve To consider and approve inter alia Unaudited Financial Results (Standalone) for the quarter and half year ended 30th September 2023. OUTCOME OF BOARD MEETING 11.11.2023 (As Per BSE Announcement dated on 11.11.2023)
30-Aug-2023	05-Sep-2023	Change in Auditors	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2023 inter alia to consider and approve a. Approval of Auditor Report along with Financial Statements for year ended 31st March 2023 b. Notice of 04th Annual General Meeting of the Company c. Directors Report for the year ended 31st March 2023 along with annexures d. Appointment of Auditors e. Appointment of independent Directors. 1. Appointment of Additional Independent Director 2. Appointment of Cost Auditor 3. Appointment of Internal Auditor of the Company 4. Appointment of Secretarial Auditor 5. Scrutinizer for AGM 6. Approval of reconstitution of Committees of Board of Directors 7. Audited Financial for the year ended 31stMarch, 2023 8. Approval of Directors Report and Annual Report 9.Approval of AGM Notice (As Per BSE Announcement dated on 05.09.2023) Appointment of Independet Director Mr. Matada Shivalingaswamy (DIN: 10283087) (As Per BSE Announcement dated on 06.09.2023) Announcement of Board Meeting as per mail received from BSE (As Per BSE Announcement dated on 09.09.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Udayshivakumar Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve unaudited Financial Results for the 30th June 2023 Quarter end. Quarterly result for 30th June, 2023 (As Per BSE Announcement dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	Udayshivakumar Infra 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 Pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations 2015 We wish to inform that the meeting of the Board of Directors is scheduled on Tuesday 30th May 2023 at 3.00 pm at registered office of the company to consider and approve Audited Financial Results for the quarter and year ended 31st March 2023. Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Tuesday, 30th May 2023, which commenced at 3:00 pm and concluded at 6.20 pm. Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 1. Audited Financial Results for the quarter and year ended 31st March 2023 Pursuant to Regulations 30, 33 & 52 of SEBI Listing Regulations, we are enclosing herewith the following documents: a. Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2023; b. Auditors' Report on the Audited Financial Results (Standalone) for the quarter and financial year ended 31st March 2023; (As Per BSE Announcement dated on 30.05.2023) We refer to mail received from BSE Limited dated 06th June, 2023 with regard to filing of Financial Statements under Regulation 33 of SEBI (LODR) Regulations, 2015 for period ended March 31, 2023. Accordingly, we enclose Financial Results as on 31st March, 2023 along with Declaration of Non applicability of Statement of Impact of Audit Qualifications for Year Ended - March 2023. (As per BSE Announcement Dated on 08/06/2023)

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Udayshivakumar Infra Ltd

Board Meeting