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BSE Code : 543513 | NSE Symbol : UMAEXPORTS | ISIN : INE0GIU01018 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-May-2025	29-May-2025	Accounts	Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2025.
06-Feb-2025	14-Feb-2025	Quarterly Results	Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve inter-alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024. Unaudited Financial Results for the quarter ended December, 2024. (As Per Bse Announcement Dated on 14.02.2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Uma Exports 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 Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
28-Aug-2024	07-Sep-2024	Preferential Issue	Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2024 inter alia to consider and approve raising of funds through preferential issue. Outcome of Board Meeting (As per BSE Announcement Dated on 07/09/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Uma Exports 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 To consider and approve inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and financial year ended June 30 2024 Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 13.08.2024)
20-May-2024	29-May-2024	Accounts	Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31 2024 Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 29.05.2024)
21-Mar-2024	21-Mar-2024	Subsidiary Company	Disposal of shares held in Shivkrishna Vincom Private Limited
01-Feb-2024	09-Feb-2024	Quarterly Results	Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023. Outcome of Board Meeting held on February 9, 2024 (As per BSE Announcement Dated on 09/02/2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	Uma Exports 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 The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended September 30 2023 Limited Review Report along with unaudited Standalone and Consolidated Financials Statements for the Quarter end September 30, 2023 (As Per BSE Announcement dated on 11.11.2023) Copy of the Newspaper Publication of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023 published in Financial Express and Ekdin (As Per BSE Announcement Dated on 13/11/2023)
31-Jul-2023	07-Aug-2023	Quarterly Results	Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Board Meeting Intimation for the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2023 Results for the quarter ended 30.06.2023 Outcome of Board Meeting held on 7th August 2023 (As Per BSE Announcement Dated on 07.08.2023)
16-May-2023	23-May-2023	Accounts	Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve The Audited Annual Financial Results for the quarter and financial year ended on 31st March 2023 Audited Financial Results March31.03.2023 (Standalone and Consolidated) Audited Financial Results March31.03.2023 (Standalone and Consolidated) (As Per BSE Announcement Dated on 23.05.2023) Appointment of Internal Auditor (As Per BSE Announcement dated on 24.05.2023)
16-Feb-2023	16-Feb-2023	Change in Directors	Appointment of Ms. Siddhi Khemka (DIN: 10047954) as an Additional Director (Non- Executive Non Independent) of the Company
31-Jan-2023	08-Feb-2023	Quarterly Results	Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results of the company along with Limited review report for the Quarter and nine months ended December 31 2022. OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 08.02.2023) Pursuant to Regulation 30 and other applicable provisions of Listing Regulations, please find enclosed copies of Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended on 31st December, 2022, published in the following newspapers today: i. All India edition of Financial Express and ii. Bengali edition of Ekdin (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	Uma Exports 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 Standalone and Consolidated Financial Results Of The Company Along With The Limited Review Report for the Quarter and Half Year Ended September 30 2022 Financial Results for the quarter and half-year ended September 30, 2022 (As Per BSE Announcement Dated on 14.11.2022) Clippings of Newspaper advertisement of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2022, published in the the Newspapers, with reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 (''Listing Regulations''). (As per BSE Announcement Dated on 15/11/2022)
01-Aug-2022	10-Aug-2022	Quarterly Results	Quarterly Results Uma Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve To Consider and Approve the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2022. (As Per BSE Announcement Dated on 30/07/2022) The Board Meeting to be held on 06/08/2022 has been revised to 10/08/2022 The Board Meeting to be held on 06/08/2022 has been revised to 10/08/2022 (As Per BSE Announcement Dated on 05.08.2022) Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. Uma Exports Ltd (ONLINE) (As Per BSE Announcement dated on 10.08.2022)

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Uma Exports Ltd

Board Meeting