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

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BSE Code : 539798 | NSE Symbol : | ISIN : INE173U01015 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-Feb-2025	12-Feb-2025	Quarterly Results	Umiya Tubes 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 unaudited financial results for the quarter and nine months ended on 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 12.02.2025)
28-Jan-2025	05-Feb-2025	Quarterly Results	Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2025 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended on 31st December 2024. Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 ,inter alia, to consider and approve Unaudited financial results for the quarter and nine months ended on 31st December 2024. (As Per BSE Announcement Dated on: 01/02/2025) The Board Meeting, which was scheduled on 5th February 2025, was cancelled and could not be held due to unavoidable circumstances. (As Per Bse Announcement Dated on 08.02.2025)
19-Dec-2024	19-Dec-2024	Preferential Issue	Allotment of Equity Shares and Convertible Warrants.
06-Nov-2024	14-Nov-2024	Quarterly Results	Umiya Tubes 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 Unaudited Financial Results for the quarter ended on 30th September 2024. Unaudited Financial Results for the quarter ended on 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
25-Sep-2024	03-Oct-2024	Change in Company Name	Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 30th September 2024 to inter alia transact the following business: 1. To discuss and if required consider change of Object Clause of the Company. 2. To discuss and if required consider change in the name of the Company. 3. To discuss and if required approve issue of further equity shares on Preferential Allotment basis for raising funds 4. To discuss and if required approve broad basing the Board of Directors of the Company 5. To consider any other business with the permission of the Chair. Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2024 ,inter alia, to consider and approve With reference to our letter dated 25th September, 2024 informing the date of Meeting of the Board of Directors of the Company for approving various matters mentioned in the Intimation latter, please note that the said meeting of Board of Directors has been re-scheduled and will be held on 3rd October, 2024. This is in continuation of our earlier letter dated 25th September, 2024. (As per BSE Announcement Dated on 30/09/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 03.10.2024)
13-Jul-2024	20-Jul-2024	Quarterly Results	Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2024 inter alia to consider and approve Board Meeting for taking on record Unaudited Financial Results for the quarter ended on 30th June 2024 Unaudited Financial Results for the Quarter ended on 30/06/2024 (As Per BSE Announcement dated on 20.07.2024)
25-Apr-2024	25-May-2024	Accounts	Audited Results Umiya Tubes 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 With reference to our letter dated 24th April, 2024 informing the date of Meeting of the Board of Directors of the Company for taking on record audited financial results of the Company for the year ended on 31st March, 2024, please note that the said meeting of Board of Directors has been postponed and will be held on 15th May, 2024 to approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2024. This is in continuation of our earlier letter dated 24th April, 2024 (As Per BSE Announcement dated on 03.05.2024) Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 ,inter alia, to consider and approve With reference to our letters dated 24th April, 2024 and 2nd May, 2024 informing the date of Meeting of the Board of Directors of the Company for taking on record Audited Financial Results of the Company for the year ended on 31st March, 2024, please note that the said meeting of Board of Directors has been postponed and will be held on 25th May, 2024 to approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2024. This is in continuation of our earlier letters dated 24th April, 2024 and 2nd May, 2024 (As per BSE Announcement Dated on 15/05/2024) Appointment of Company Secretary and Compliance Officer of the Company Submission of Audited Financial Results for the year ended on 31/03/2024 Re-appointment of Mr. Saurabhkumar R Patel as Managing Director of the Company for further period of 3 years w.e.f. 1st September, 2024 (As Per BSE Announcement dated on 25.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	Umiya Tubes 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 With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 13th February 2024 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 31st December 2023. In continuation of our letter dated 1st January 2024 the period of closure of trading window shall be from 1st January 2024 till 15th February 2024 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 31st December 2023. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Unaudited Financial Results for the quarter ended on 31-12-2023 (As Per BSE Announcement dated on 13.02.2024)
05-Dec-2023	20-Dec-2023	Others	Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 inter alia to consider and approve 1. the matter of sale of Undertaking of the Company including itemized sale of Land & Buildings and Plant & Machineries subject to all applicable approvals procedures and formalities. 2. To discuss and give approval for other matters consequential and incidental to the aforesaid sale of undertaking las sets of the Company. 3. To consider any other business with the permission of the Chair. The Board Meeting to be held on 12/12/2023 has been revised to 20/12/2023 The Board Meeting to be held on 12/12/2023 has been revised to 20/12/2023 (As per BSE Announcement Dated on 11/12/2023) Outcome of Board Meeting held today i.e. 20/12/2023 (As per BSE Announcement Dated on 20/12/2023)
01-Nov-2023	09-Nov-2023	Quarterly Results	Umiya Tubes 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 With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 9th November 2023 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 30th September 2023. In continuation of our letter dated 30th September 2023 the period of closure of trading window shall be from 1st October 2023 till 11th November 2023 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th September 2023. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Unaudited Financial Results for the quarter ended on 30-09-2023 (As Per BSE Announcement dated on 09.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Umiya Tubes 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 With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 14th August 2023 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 30th June 2023. In continuation of our letter dated 1st July 2023 the period of closure of trading window shall be from 1st July 2023 till 16th August 2023 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th June 2023. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Quarterly financial result for the quarter ended on 30-06-2023 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.08.2023)
23-May-2023	05-Jun-2023	Accounts	Umiya Tubes 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 With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 30th May 2023 at Gandhinagar for taking on record Audited Financial Results for the quarter and year ended on 31st March 2023. In continuation of our letter dated 31st March 2023 the period of closure of trading window shall be from 1st April 2023 till 1st June 2023 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter and year ended on 31st March 2023. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 ,inter alia, to consider and approve This is with reference to our letter dated 23rd May, 2023 informing the date of Meeting of the Board of Directors of the Company for taking on record audited financial results of the Company for the year ended on 31st March, 2023 and also our letter dated 30th May, 2023 informing about adjournment of the said Board meeting Please note that the adjourned meeting of Board of Directors will be held on 5th June, 2023 to approve the Audited Financial Results for the Quarter and Year ended on 31st March, 2023. This is in continuation of our earlier letters dated 23rd May, 2023 & 30th May, 2023. (As Per BSE Announcement Dated on 03.06.2023) With reference to our letters dated 17th May, 2023, 30th May, 2023 and 3rd June, 2023 informing the date of Meeting of the Board of Directors and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (LODR) Regulations, 2015; please note that the Board of Directors in their adjourned meeting held today, have approved the Audited Financial Results for the Quarter and year ended on 31st March, 2023. The adjourned meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7.00 p.m. We are enclosing herewith copy of the said Audited Financial Results along with the Audit Report and declaration pursuant to SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016 for the year 2022-23. In terms of Reg. 32(1) of the SEBI - LODR read with the Guidance Note as per SEBI circular dated 3rd May, 2018, we hereby undertake that there is no deviation/variation in utilization of issue proceeds. Please take note of the same. (As per BSE Announcement Dated on 05/06/2023)
10-Jan-2023	18-Jan-2023	Quarterly Results	Umiya Tubes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 18th January 2023 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 31st December 2022. In continuation of our letter dated 31st December 2022 the period of closure of trading window shall be from 1st January 2023 till 20th January 2023 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 31st December 2022. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to our letter dated 10th January, 2023 informing the date of Meeting of the Board of Directors of the Company and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please note that the Board of Directors in their meeting held today, have approved the Unaudited Financial Results for the Quarter ended on 31st December, 2022. The meeting of Board of Directors commenced at 4.00 p.m. and concluded at 5.00 p.m. We are enclosing herewith copy of the said Unaudited Financial Results along with the Limited Review Report for the quarter ended on 31st December, 2022. In terms of Regulation 32(1) of the SEBI (LODR) Regulations, 2015 read with the Guidance Note as per SEBI circular dated 3rd May, 2018, we hereby undertake that there is no deviation/variation in utilization of issue proceeds. Please take note of the same. (As Per BSE Announcement Dated on 18/01/2023)
09-Jan-2023	09-Jan-2023	Change in Other Executives	As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors has passed circular resolution on 9th January, 2023 for acceptance of resignation of Mr. Ritendrasinh K. Rathod as Company Secretary submitted vide his letter dated 9th January, 2023 due to personal reasons. In view of this, he has been relieved as Company Secretary and Compliance Officer of the Company w.e.f. 9th January, 2023. Kindly take note of the same.
01-Nov-2022	14-Nov-2022	Quarterly Results	Umiya Tubes 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 With reference to the above we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on 14th November 2022 at Gandhinagar for taking on record Unaudited Financial Results for the quarter ended on 30th September 2022. In continuation of our letter dated 1st October 2022 the period of closure of trading window shall be from 1st October 2022 till 16th November 2022 (Both days inclusive) i.e. 48 hours from the declaration of financial result for the quarter ended on 30th September 2022. This is as per Regulation 29 and other relevant Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 With reference to our letter dated 1st November, 2022 informing the date of Meeting of Board of Directors of the Company and pursuant to Regulation 33 and Regulation 30 read with Para- A of Part -A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please note that the Board of Directors in their meeting held today, have approved the Unaudited Financial Results for the Quarter ended on 30th September, 2022. The meeting of Board of Directors of the Company commenced at 5.00 p.m. and concluded at 7.00 p.m. We are enclosing herewith copy of the said Unaudited Financial Results along with the Limited Review Report for the quarter ended on 30th September, 2022. In terms of Regulation 32(1) of the SEBI (LODR) Regulations, 2015 read with the Guidance Note as per SEBI circular dated 3rd May, 2018, we hereby undertake that there is no deviation/variation in utilization of issue proceeds. Please take note of the same. (As Per BSE Announcement Dated on 14/11/2022)

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Umiya Tubes Ltd

Board Meeting