Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 530579 | NSE Symbol : UYFINCORP | ISIN : INE152C01025 | Industry : Finance |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Nov-2024	14-Nov-2024	Quarterly Results	U. Y. Fincorp 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 the Unaudited Financial Results of the Company for the second quarter and half yearly ended 30th September 2024. Statement of Standalone Unaudited Financial Results for the quarter and half early ended 30th September, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
03-Sep-2024	03-Sep-2024	AGM	Outcome of the Meeting of Board if Directors held on 3rd September, 2024.
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. Statement of Unaudited Financial Results for the quarter and three months ended 30th June, 2024 (As per BSE Announcement Dated on 13/08/2024)
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)

1 2

LOGIN HERE

U. Y. Fincorp Ltd

Board Meeting