UB Engineering (Delisted) share news and announcements
BSE: 509992
Last traded ₹7.20 on 22 Jun 2015
Delisted on 14 Feb 2020.
UB Engineering board meetings
35 filed, newest first.
Sep 2017
Nov 2016
Mar 2016
Feb 2016
Nov 2015
Oct 2015
Nov 2014
Jan 2014
Nov 2013
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.
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.
Aug 2012
16 Aug · Board meeting
To consider approval of audited financial results for the year ended March 31, 2012 inter alia amongst other matters.1 Aug · Board meeting
To consider approval of Unaudited financial results for the quarter ended June 30, 2012, inter-alia amongst othe matters.
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
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.
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.
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.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.
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
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
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 ....
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.
Jun 2010
21 Jun · Board meeting
For approval of Annual accounts for the year ended March 31, 2010 amongst other matters.
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.
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
15 Oct · Board meeting
To consider inter alia amongst other matters, approval of unaudited financial results for the quarter ended September 30, 2009.
Jul 2009
21 Jul · Board meeting
To consider inter alia amongst other matters, approval of unaudited financial results for the quarter ended June 30, 2009.