UB Engineering (Delisted) share news and announcements

BSE: 509992

Last traded ₹7.20 on 22 Jun 2015

Delisted on 14 Feb 2020.

UB Engineering share news and announcements

203 announcements, routine notices left out, newest first. Page 2 of 5.

  1. Mar 2016

  2. Feb 2016

  3. Jan 2016

  4. Dec 2015

  5. Nov 2015

  6. Oct 2015

  7. Sep 2015

    • 18 Sep · Meeting

      Registrar of Companies, Pune, vide their letter dated September 08, 2015 has granted extension of time of 3 months to hold the Annual General Meeting for the F.Y. ended March 31, 2015.

    • 15 Sep · Extension of time for holding the A G M

      Registrar of Companies, Pune, vide their letter dated September 08, 2015, has granted extension of time of 3 months to hold the Annual General Meeting, ....

  8. Jul 2015

  9. Jun 2015

  10. May 2015

  11. Apr 2015

  12. Mar 2015

  13. Jan 2015

  14. Dec 2014

  15. Nov 2014

  16. Oct 2014

    • 13 Oct · Extension of time for holding A G M

      Registrar of Companies, Pune has vide letter dated September 11, 2014 has given approval for extension of 3 months to hold the Annual General Meeting ....

    • 13 Oct · Meeting

      Registrar of Companies, Pune has vide letter dated September 19, 2014 has given approval for extension of 3 months to hold the Annual General Meeting (F.Y. ended March 31, 2014).

  17. Sep 2014

    • 17 Sep · Shifting of security to Z category

      Members of the Exchange are hereby informed that the securities of UB Engineering Limited shall be transferred to BZ series with effect from September 24, 2014 due to non-compliances of the Clause 41 of the Listing Agreement for two consecutive quarters i.e. March 2014 and June 2014.

  18. Jul 2014

  19. Jun 2014

    • 13 Jun · Management

      UB Engineering Ltd has now informed BSE that Mr.V.M.Pendse, Company Secretary / Compliance Officer resigned w.e.f. March 13, 2014.

    • 13 Jun · Management

      Mr. V. M. Pendse, Company Secretary / Compliance Officer resigned w.e.f. March 13, 2014.

  20. May 2014

    • 28 May · Disclosure

      United Breweries (Holdings) Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)

    • 23 May · Updates

      Consequent to resignation of some Directors, which has already been reported to your Exchange, the Company had two Directors viz. Mr J. K. Sardana, Managing Director and Mr. Alfred Tuinman, Executive Director (Commercial) as on March 31, 2014. Mr. Alfred Tuinman, Executive Director (Commercial) has now submitted his resignation on April 03, 2014. Under these exceptional circumstances, when there is no Board the Company is unable to convene a Board Meeting for the purpose of adoption of the audited financial results for the quarter / year ended March 31, 2014 in terms of the Listing Agreement with the Stock Exchanges. We therefore request your approval for extension of time for publication of the aforesaid results by end of August, 2014 by which time, we hope that the Company, would overcome the present issues that it faces. In case, the exceptional circumstances continue, the Company would have no option but to again approach you for further extension

    • 22 May · Results

      Consequent to resignation of some Directors, which has already been reported to your Exchange, the Company had two Directors viz. Mr J. ....

  21. Apr 2014

  22. Feb 2014

  23. Jan 2014

  24. Dec 2013

    • 6 Dec · Management

      Mr. B. K. Agarwal and Mr. B. Viswanath Non-executive Directors have resigned respectively w.e.f. October 03, 2013 and October 05, 2013.