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Utique Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500014 | NSE Symbol : APPLEIND | ISIN : INE096A01010 | Industry : Stock/ Commodity Brokers |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Aug-2024 14-Aug-2024 Quarterly Results Utique Enterprises 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 the unaudited financial results of the Company for the quarter ended June 30 2024.
20-May-2024 28-May-2024 Accounts Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve A meeting of the Companys Board of Directors is scheduled to be held on Tuesday May 28 2024 inter alia to consider and approve the audited financial results of the Company for the quarter/year ended March 31 2024 Please find attached the Audited Financial Results for the Quarter/Year ended March 31, 2024 and the Report of Chaturvedi & Shah LLP, Chartered Accountants, Auditors. (As Per BSE Announcement Dated on 28.05.2024)
30-Jan-2024 07-Feb-2024 Quarterly Results Utique Enterprises 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 the Unaudited Financial Results of the Company for the quarter/nine months ended December 31 2023. Please find attached the Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2023. Also enclosed is the Limited Review Report dated February 7, 2024 issued by Chaturvedi & Shah LLP, Chartered Accountants, Auditors. (As Per BSE Announcement Dated on 07/02/2024)
03-Nov-2023 09-Nov-2023 Quarterly Results Utique Enterprises 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 A meeting of the Board of Directors is scheduled to be held on Thursday November 9 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30 2023. Please find attached our letter dated November 9, 2023 along with the Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As per BSE Announcement Dated on 09/11/2023)
04-Aug-2023 14-Aug-2023 Quarterly Results Utique Enterprises 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 the Unaudited Financial Results of the Company for the quarter ended June 30 2023. Please find attached copies of our Notice published in the newspapers, viz. The Free Press Journal and Navshakti on August 5, 2023 with respect to the meeting of the Board of Directors of the Company to be held on August 14, 2023. (As Per BSE Announcement Dated on 07/08/2023) In continuation of our letter dated August 4, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, we enclose the Unaudited Financial Results of the Company for the quarter ended June 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. We also enclose the Limited Review Report dated August 14, 2023 issued by Chaturvedi & Shah LLP, Chartered Accountants, Auditors. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023 30-May-2023 Accounts Utique Enterprises 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 Please take notice pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Companys Board of Directors is scheduled to be held on Tuesday May 30 2023 inter alia to consider and approve the audited financial results of the Company for the quarter/year ended March 31 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the following:- (1) Audited Financial Results of the Company for the quarter/year ended March 31, 2023. (2) Auditors' Report dated May 30, 2023 submitted by Chaturvedi & Shah LLP, Chartered Accountants, Auditors on the Audited Financial Results of the Company for the quarter/year ended March 31, 2023. The aforesaid Financial Results and the Auditors' Report have been taken on record by the Company's Board of Directors at its meeting held on May 30, 2023. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:45 p.m. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the following:- (1) Audited Financial Results of the Company for the quarter/year ended March 31, 2023. (2) Auditors' Report dated May 30, 2023 submitted by Chaturvedi & Shah LLP, Chartered Accountants, Auditors on the Audited Financial Results of the Company for the quarter/year ended March 31, 2023. The aforesaid Financial Results and the Auditors' Report have been taken on record by the Company's Board of Directors at its meeting held on May 30, 2023. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 4:45 p.m. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022. In continuation of our letter dated February 6, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. We also enclose the Limited Review Report issued by Chaturvedi & Shah LLP, Chartered Accountants, Auditors with respect to the Unaudited Financial Results of the Company referred to above. (As per BSE Announcement Dated on 14/02/2023) Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find attached copies of our Notice published in the newspapers, viz. The Free Press Journal and Navshakti on February 8, 2023 with respect to the meeting of the Board of Directors of the Company that was held on February 14, 2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022. (As per BSE Announcement Dated on 28/02/2023) In pursuance of Regulation 47 of the SEBI (LODR) Regulations, 2015, please find attached copies of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, which were published in the newspapers, viz. The Free Press Journal and Navshakti on February 16, 2023. (As Per BSE Announcement Dated on 01/03/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results Utique Enterprises 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 quarter and half-year ended September 30 2022. Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached copies of our Notice published in the newspapers, viz. The Free Press Journal and Navshakti on November 9, 2022 with respect to the meeting of the Board of Directors of the Company scheduled to be held on Monday, November 14, 2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022) In continuation of our letter dated November 7, 2022 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. We also enclose the Limited Review Report submitted by Chaturvedi & Shah LLP, Chartered Accountants, Auditors, submitted to the Board of Directors of the Company with respect to the Unaudited Financial Results of the Company referred to above. The meeting of the Board of Directors commenced at 2:00 p.m. and concluded at 2:50 p.m. (As Per BSE Announcement Dated on 14.11.2022)
01-Aug-2022 12-Aug-2022 Quarterly Results Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2022. 2. Limited Review Report dated August 12, 2022 submitted by M/s. Kucheria & Associates, Chartered Accountants, Auditors on the Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The aforesaid Unaudited Financial Results and the Auditors' Limited Review Reports have been taken on record by the Company's Board of Directors at its meeting held on August 12, 2022. The Board meeting commenced at 2:00 p.m. and concluded at 4:00 p.m. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022 30-May-2022 Accounts Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Please take notice pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of the Companys Board of Directors is scheduled to be held on Monday May 30 2022 inter alia to consider and approve the audited financial results of the Company for the quarter/year ended March 31 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the following:- (1) Audited Financial Results of the Company for the quarter/year ended March 31, 2022. (2) Auditors' Report dated May 30, 2022 submitted by M/s. Kucheria & Associates, Chartered Accountants, Auditors on the Audited Financial Results of the Company for the quarter/year ended March 31, 2022. The aforesaid Financial Results and the Auditors' Report have been taken on record by the Company's Board of Directors at its meeting held on May 30, 2022. The meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement Dated on 30/05/2022)
15-Mar-2022 14-Mar-2022 Subsidiary Company Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we have to inform you that the Company at its Board Meeting held on March 14, 2022 has accorded its consent to Apple Asset Management Limited, wholly-owned subsidiary of the Company, to make an Application to the Registrar of Companies, Mumbai to strike off its name from the Register of Companies, pursuant to provisions of Section 248(2) of the Companies Act, 2013 read with the Companies (Removal of Name of Companies from the Register of Companies) Rules, 2016.
04-Feb-2022 14-Feb-2022 Quarterly Results Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Standalone/Consolidated Financial Results of the Company for the quarter/nine months ended December 31 2021. Please find attached the Standalone/Consolidated Unaudited Financial Results of the Company for the quarter/nine months ended December 31, 2021. (As Per BSE Announcement Dated 14.02.2022)
02-Nov-2021 11-Nov-2021 Quarterly Results Quarterly Results
31-Jul-2021 13-Aug-2021 Quarterly Results Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Please take notice pursuant to Regulation 29''of the SEBI (LODR) Regulations, 2015 that a meeting of the Company''s Board of Directors is scheduled for Friday, August 13, 2021 inter alia to consider and approve the Unaudited Standalone/ Consolidated Financial Results of the Company for the quarter ended June 30, 2021.
21-Jun-2021 29-Jun-2021 Quarterly Results Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Please take notice pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Company's Board of Directors is scheduled to be held on Tuesday, June 29, 2021 inter alia to consider and approve the audited standalone/consolidated financial results of the Company for the quarter/year ended March 31, 2021.
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