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 4 of 5.
Oct 2011
Sep 2011
22 Sep · Meeting
Members at the 40th Annual General Meeting (AGM) of the Company held on September 16, 2011, inter alia, have approved the Balance Sheet for ....20 Sep · Meeting
Shareholders in the Annual General Meeting of the Company held on September 16, 2011 have approved the Balance Sheet for the year ended on March 31, 2011 and Profit and Loss Account on that date and no dividend is declared.
Aug 2011
5 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 10, 2011 to September 16, 2011 (both days inclusive) ....4 Aug · Meeting
Company has fixed the Book-closure date from September 10, 2011 to September 16, 2011 for the purpose of updation of Transfer Records of the Company. Further the Annual General Meeting of the members of the Company will be held on September 16, 2011.
Jul 2011
22 Jul · Board meeting
To consider approval of Unaudited Financial Results for the quarter ended June 30, 2011, inter-alia amongst other matters.14 Jul · Board meeting
Board in its meeting held on July 06, 2011 has approved the Annual Accounts for the year ended March 31, 2011 and no dividend is recommended.14 Jul · Management
Mr. B. N. Rath, resigned with effect from July 01, 2011 as a Director of the Company.13 Jul · Management
Mr. B N Rath, resigned with effect from July 01, 2011 as a Director of the Company.5 Jul · Board meeting
Inter alia amongst other matters approval of annual accounts for the year ended March 31, 2011.
May 2011
18 May · Board meeting
For approval of Audited Financial Results for the year ended March 31, 2011, inter-alia amongst other matters.14 May · Results
Company intends to publish the audited results for the year ended March 31,2011 instead of publication of unaudited results for the last quarter ended March 31,2011.12 May · Results
Company intend to publish the audited results for the year ended March 31, 2011, instead of publication of unaudited results for the last quarter ....
Feb 2011
2 Feb · Updates
Company has floated a Wholly Owned Subsidiary in the name and style "UB OSTAN (INDIA) PRIVATE LIMITED".2 Feb · Wholly Owned Subsidiary
Company has floated a Wholly Owned Subsidiary in the name and style "UB OSTAN (INDIA) PRIVATE LIMITED".
Jan 2011
27 Jan · Board meeting
To consider approval of Unaudited financial results for the quarter/ nine months ended December 31, 2010, inter-alia amongst other matters.
Oct 2010
29 Oct · Results
Financial Results for the Quarter ended September 30, 2010.20 Oct · Board meeting
To consider approval of Unaudited financial results for the quarter/ half year ended September 30, 2010, inter-alia amongst other matters.
Aug 2010
24 Aug · Meeting
Based on the Scrutinizer's Report dated August 19, 2010 the ordinary resolution under section 293(1) (a) of the Companies Act, 1956 for creation of mortgage/s / charge/s in favour of banker(s),financial institution(s), Mutual Fund(s) or other lenders to secure the borrowings and the special resolution under Section 17 and 149 (2A) of the Companies Act, 1956 for alteration of object clause of the company and for commencing any activity mentioned in other clause of the Company's Memorandum of Association was carried out by requisite majority through postal ballot.20 Aug · Meeting
Based on the Scrutineer's Report dated August 19, 2010, the ordinary resolution under Section 293 (1) (a) of the Companies Act, 1956 for creation ....16 Aug · Meeting
Shareholders in the Annual General Meeting of the Company held on August 12, 2010 have approved the Balance Sheet for the year ended March 31, 2010 and Profit and Loss Account on that date amongst other matters.14 Aug · Meeting
Shareholders at the 39th Annual General Meeting (AGM) of the Company held on August 12, 2010, has approved the Balance Sheet for the year ended ....14 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 12, 2010, has approved appointment of Mr. Balkumar Agarwal as an additional ....13 Aug · Management
Board in its meeting held on August 12, 2010 approved appointment of Mr. Balkumar Agarwal as an additional director of the Company.
Jul 2010
21 Jul · Board meeting
To consider inter-alia amongst other matters, approval of Unaudited Financial Results for the quarter ended June 30, 2010.6 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 10, 2010 to August 12, 2010 (both days inclusive) for ....5 Jul · Corporate action
Register of Members and share transfer books of the Company will remain closed from August 10, 2010 to August 12, 2010 (both days inclusive) for the purpose of Annual General Meeting.
Jun 2010
21 Jun · Board meeting
For approval of Annual accounts for the year ended March 31, 2010 amongst other matters.
May 2010
12 May · Wholly Owned Subsidiary
Company has floated a Wholly Owned Subsidiary in the name and style "UB INFRASTRUCTURE LTD".11 May · Updates
Company has floated a Wholly Owned Subsidiary in the name and style "UB INFRASTRUCTURE LIMITED".
Apr 2010
22 Apr · Board meeting
To consider inter-alia amongst other matters, approval of Unaudited financial results for the quarter / year ended March 31, 2010.
Feb 2010
Jan 2010
12 Jan · Board meeting
To consider inter alia amongst other matters, approval of Unaudited financial results for the quarter ended December 31, 2009.
Oct 2009
30 Oct · Management
Ub Engineering Ltd. has informed the Exchange that 1) Appointment of Mr. J.K. Sardana as the Managing Director of the Company w.e.f. October 29, 2009 subject to the approval of the members at the ensuing Annual General Meeting. 2) Appointment of Mr. B.N. Rath as an Additional Director w.e.f. October 29, 2009.15 Oct · Board meeting
To consider inter alia amongst other matters, approval of unaudited financial results for the quarter ended September 30, 2009.
Aug 2009
10 Aug · Meeting
Ub Engineering Ltd. has informed the Exchange that shareholders in the Annual General Meeting held on August 10, 2009 have approved the Balance Sheet for the year ended on March 31, 2009 and profit & Loss Account on that date amongst other matters.