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 3 of 5.
Dec 2013
5 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.
Nov 2013
Sep 2013
30 Sep · Disclosure of Voting Pattern - Clause 35A
3 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2013 to September 27, 2013 (both days inclusive) ....
Aug 2013
Jun 2013
17 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 13, 2013 has transacted the following:(a) Mr. J. K. Sardana has been re-appointed as Managing Director of the Company for a period of two year w.e.f. May 30, 2013 without remuneration.15 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 13, 2013, inter alia, has transacted the following: - Mr. J. K. Sardana ....5 Jun · Board meeting
For approval of annual audited financial results for the year ended 31st March, 2013 inter alia amongst other matters.3 Jun · Board meeting Cancelled
UB Engineering Limited had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 27, 2013 to consider approval of annual audited financial results for the year ended 31.03.2013 inter alia amongst other matters. The Company has now informed the Exchange that the Board Meeting scheduled on May 27, 2013 could not be held due to the indisposition of both the Chairman and Managing Director of the Company.
May 2013
Feb 2013
1 Feb · Board meeting
To consider approval of unaudited financial results for the quarter ended December 31, 2012 inter alia amongst other matters.
Nov 2012
2 Nov · Board meeting
To consider approval of unaudited financial results for the quarter / half year ended September 30, 2012 inter-alia amongst other matters.
Oct 2012
4 Oct · Meeting
The 41st Annual General Meeting (AGM) of the Company was held on September 28, 2012, have approved the Balance Sheet for the year ended on March ....
Aug 2012
28 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) ....27 Aug · Meeting
Book Closure Closed from September 24, 2012 to September 28, 2012 for the purpose of updating Transfer Records for the Annual General Meeting scheduled to be held on September 28, 2012.16 Aug · Board meeting
To consider approval of audited financial results for the year ended March 31, 2012 inter alia amongst other matters.10 Aug · Limited Review for June 30, 2012
1 Aug · Board meeting
To consider approval of Unaudited financial results for the quarter ended June 30, 2012, inter-alia amongst othe matters.
May 2012
24 May · Limited Review for March 31, 2012
Apr 2012
30 Apr · Board meeting
To consider approval of Unaudited financial results for the quarter/year ended March 31, 2012, inter-alia amongst other matters.
Feb 2012
14 Feb · Limited Review for Dec 31, 2011
9 Feb · Board meeting
Company had informed the Exchange regarding a Board Meeting to be held on February 09, 2012, to consider approval of Unaudited financial results for the quarter ended December 31, 2011, inter-alia amongst other matters. The Company has now informed the Exchange that the aforesaid meeting is adjourned for want of quorum to February 13, 2012.1 Feb · Board meeting
To consider approval of Unaudited financial results for the quarter ended December 31, 2011, inter-alia amongst other matters.
Nov 2011
Oct 2011
25 Oct · Board meeting
To consider approval of Unaudited financial results for the quarter / half year ended September 30, 2011, inter-alia amongst other matters.