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Universal Auto Foundry Ltd.
BSE CODE: 539314   |   NSE CODE: NA   |   ISIN CODE : INE203T01012   |   27-Sep-2024 12:30 Hrs IST
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Source DateBoard Meeting DateDetails
02-Aug-2024 10-Aug-2024 Quarterly Results
25-Jun-2024 03-Jul-2024 A.G.M.
21-May-2024 27-May-2024 Audited Results
14-Mar-2024 21-Mar-2024 General Purpose
25-Jan-2024 07-Feb-2024 Quarterly Results
01-Nov-2023 09-Nov-2023 Quarterly Results
06-Oct-2023 13-Oct-2023 Inter alia to consider and approve allotment of 15,42,000 equity warrants on preferential basis at a price of Rs. 160.00/- per warrant (?Warrant Issue Price?) aggregating up to Rs. 24,67,20,000/- (Rupees Twenty Four Crore Sixty Seven Lakh Twenty Thousand Only) to proposed allottees;
24-Aug-2023 29-Aug-2023 Preferential Issue of shares & Inter alia to consider and approve: 1. To consider fund raising by way of issue of equity shares or any other instrument or security including warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through qualified institutional placement, private placement/ public issue of equity/ debt securities, preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, subject to such approvals as may be required including the approval of the members at a general meeting or through postal ballot and further subject to such statutory/ regulatory approvals as applicable, to the Promoter/ Promoter Group of the Company and certain identified non-promoter persons / entity; 2. To consider and approve Notice for calling Extra Ordinary General Meeting of the Company; 3. Other matters;
02-Aug-2023 10-Aug-2023 Quarterly Results
17-Jul-2023 25-Jul-2023 General Purpose Inter alia, to consider the business as set out in the agenda circulated to the directors of the Company.
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