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Univastu India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 538442 | NSE Symbol : UNIVASTU | ISIN : INE562X01013 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
06-Nov-2024 14-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Univastu India Limited has informed the Exchange regarding Board meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
01-Oct-2024 01-Oct-2024 EGM Univastu India Limited has informed the Exchange regarding Board meeting held on October 01, 2024.
23-Sep-2024 26-Sep-2024 Raising funds through Debt Instr. To consider Fund Raising and other business matters Univastu India Limited has informed the Exchange regarding Board meeting held on September 26, 2024. (As Per NSE Announcement Dated on: 26/09/2024)
06-Aug-2024 13-Aug-2024 Quarterly Results To consider and approve the unaudited financial results for the period ended Jun 30, 2024. Univastu India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
14-May-2024 21-May-2024 Quarterly Results UNIVASTU INDIA LIMITED has informed the Exchange about Board Meeting to be held on 21-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024. Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2024. (As Per NSE Announcement Dated on: 21/05/2024)
02-Feb-2024 09-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on February 09, 2024. Univastu India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on 09.02.2024)
01-Nov-2023 09-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 Univastu India Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As per NSE Announcement Dated on: 09/11/2023)
04-Aug-2023 12-Aug-2023 Quarterly Results Financial Results UNIVASTU INDIA LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2023. Univastu India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 12/08/2023) Univastu India Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 14/08/2023)
07-Jul-2023 07-Jul-2023 Change in Other Executives Univastu India Limited has informed the Exchange regarding Board meeting held on July 07, 2023. Univastu India Limited has informed the Exchange regarding Appointment of Mr Girish Deshmukh as Chief Financial Officer of the company w.e.f. July 07, 2023.
16-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters UNIVASTU INDIA LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . UNIVASTU INDIA LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Univastu India Limited has informed the Exchange regarding 'Meeting of the Board of Directors of the Company isrescheduled on Tuesday, 30 May, 2023,'. (As Per NSE Announcement Dated on 17.05.2023) Univastu India Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023) Univastu India Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 01/06/2023) The Exchange had sought clarification from Univastu India Limited for the quarter ended 31-Mar-2023 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Financial results not signed by authorized signatory/ies The response of the Company is enclosed. (As Per NSE Announcement Dated on 04/07/2023)
23-Mar-2023 23-Mar-2023 Change in Auditors Univastu India Limited has informed the Exchange regarding Outcome of Board Meeting held on March 23, 2023.
28-Jan-2023 07-Feb-2023 Quarterly Results UNIVASTU INDIA LIMITEDhas informed the Exchange about Board Meeting to be held on 07-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 . Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, 7th February, 2023 Univastu India Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Univastu India Limited has informed the Exchange regarding Board meeting held on February 07, 2023. (As Per NSE Announcement Dated on 07/02/2023) Univastu India Limited has informed the Exchange about Change in Company Secretary/Compliance Officer Univastu India Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 09/02/2023)
03-Nov-2022 10-Nov-2022 Quarterly Results Univastu India Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 Univastu India Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 10.11.2022)
03-Aug-2022 12-Aug-2022 Quarterly Results Univastu India Limited has informed the Exchange about Board Meeting to be held on 11-Aug-2022 to consider and approve Unaudited Financial Results for the quarter ended 30June 2022 Univastu India Limited has informed the Exchange about Rescheduling of Board Meeting date on Friday, 12th August, 2022 (As Per NSE Announcement Dated on 05.08.2022) Univastu India Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 (As Per NSE Announcement Dated on 12.08.2022)
19-May-2022 27-May-2022 Accounts Univastu India Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider and approve the Audited financial statements (Standalone and Consolidated) along with the Auditors Report for the quarter and year ended 31st March 2022 Univastu India Limited has informed the Exchange about Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022 (As Per NSE Announcement Dated on 27/05/2022)
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