Univastu India share news and announcements

NSE: UNIVASTUConstructionSmall Cap

₹127.85₹2.76 (2.11%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹130.61.

52-week range of traded prices to 23 Oct 2026

₹56.02Low, 30 Mar 2026₹178.98High, 24 Aug 2026

Delivery only: shares bought must be paid for in full, with no selling on the same day.

Market cap: ₹460 Cr2,251st largest listed
P/E: 15.1
P/B: 4.5
Dividend yield: Nonein the last 12 months
ROE: 33.2%
ROCE: 31.2%
Debt to equity: 0.30
Volume, NSE: 32,567

Univastu India board meetings

101 filed, newest first. Page 2 of 3.

Feb 2023
- 7 Feb · Board meeting
  Board meeting held on February 07, 2023. (opens in a new tab)
Jan 2023
- 28 Jan · Board meeting
  Notice is hereby given that the meeting of Board of Directors of the Company will be held on Tuesday, 7th February, 2023 (opens in a new tab)
Nov 2022
- 3 Nov · Board meeting
  Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
Aug 2022
- 5 Aug · Board meeting
  Rescheduling of Board Meeting date on Friday, 12th August, 2022 (opens in a new tab)
- 3 Aug · Board meeting
  Board Meeting to be held on 11-Aug-2022 to consider and approve Unaudited Financial Results for the quarter ended 30June 2022 (opens in a new tab)
  Not held on this date
May 2022
- 27 May · Board meeting
  Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
- 19 May · Board meeting
  Board Meeting to be held on 27-May-2022 to consider and approve the Audited financial statements (Standalone and Consolidated) along with the Auditors Report for the quarter and year ended 31st March 2022 (opens in a new tab)
Feb 2022
- 14 Feb · Board meeting
  Board meeting held on 14th February 2022 (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 (opens in a new tab)
Nov 2021
- 13 Nov · Board meeting
  Board meeting held on November 13, 2021. (opens in a new tab)
- 13 Nov · Board meeting
  Board meeting held on November 13, 2021. (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 and other business matters (opens in a new tab)
Aug 2021
- 11 Aug · Board meeting
  Board meeting held on August 11, 2021. (opens in a new tab)
- 3 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2021 and other business matters (opens in a new tab)
Jun 2021
- 24 Jun · Board meeting
  Board meeting held on Jun 24, 2021. (opens in a new tab)
- 24 Jun · Board meeting
  Outcome of Board Meeting held on Jun 24, 2021. (opens in a new tab)
- 15 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 and other business matters (opens in a new tab)
Feb 2021
- 12 Feb · Board meeting
  Outcome of Board meeting held on February 12, 2021. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 and other business matters (opens in a new tab)
Nov 2020
- 11 Nov · Board meeting
  Outcome of Board meeting held on November 11, 2020. (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020 and other business matters (opens in a new tab)
Sep 2020
- 15 Sep · Board meeting
  Outcome of Board Meeting held on September 15, 2020. (opens in a new tab)
- 7 Sep · Board meeting
  To consider and approve the unaudited financial results for the quarter ended June 30, 2020 (opens in a new tab)
Jul 2020
- 28 Jul · Board meeting
  Outcome Board meeting held on July 28, 2020 interali fpapproving Audited Financial Results (Standalone and Consolidated) for the year ended 31 March 2020. (opens in a new tab)
- 22 Jul · Board meeting
  To consider and approve the Audited financial results of the Company (Standalone and Consolidated) for the year ended 31 March, 2020 and other Agenda items. (opens in a new tab)
Jun 2020
- 30 Jun · Board meeting
  At the Board meeting held on Jun 30, 2020, the Board has approved change in designation of Mr. Narendra Bhagatkar from Non-executive Independent Director to Executive Non Independent Director of the Company and reconstitution of Committees. (opens in a new tab)
- 24 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 and other business matters (opens in a new tab)
Mar 2020
- 16 Mar · Board meeting
  Board meeting held on March 16, 2020. (opens in a new tab)
- 7 Mar · Board meeting
  To consider other business matters (opens in a new tab)
Jan 2020
- 17 Jan · Board meeting
  Board meeting held on January 17, 2020. (opens in a new tab)
- 10 Jan · Board meeting
  To consider other business matters (opens in a new tab)
Dec 2019
- 30 Dec · Board meeting
  Board meeting held on December 30, 2019. (opens in a new tab)
- 23 Dec · Board meeting
  To consider other business matters (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019. (opens in a new tab)
- 6 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019 and other business matters (opens in a new tab)
Aug 2019
- 28 Aug · Board meeting
  Board meeting held on August 28, 2019. (opens in a new tab)
- 21 Aug · Board meeting
  To consider other business matters (opens in a new tab)
May 2019
- 24 May · Board meeting
  Board meeting held on May 24, 2019. (opens in a new tab)
- 16 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters (opens in a new tab)
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018. (opens in a new tab)
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters (opens in a new tab)
Oct 2018
- 20 Oct · Board meeting
  Board meeting held on October 20, 2018. (opens in a new tab)
- 11 Oct · Board meeting
  To consider other business matters (opens in a new tab)
Aug 2018
- 7 Aug · Board meeting
  Board meeting held on August 07, 2018. (opens in a new tab)
Jul 2018
- 31 Jul · Board meeting
  To consider other business matters:1. To consider and approve Draft Annual Report for the F.Y. 2017-18;2. To consider and approve notice for convening Annual General Meeting of the Company for Financial Year 2017-18; 3. To consider and incorporate subsidiary company;4. To grant authority to Director of the company to digitally sign and file e-forms with the registrar of companies;5. To increase borrowing limit of the Company under Section 180(1)(c) of Companies Act, 2013.6. To consider and approve revision in remuneration and terms/conditions of appointment of Mr. Pradeep Khandagale, Managing Director of the Company.7. To fix the date of book closure.8. Any other matters with the consent of the chairman. (opens in a new tab)
May 2018
- 28 May · Board meeting
  Board meeting held on May 28, 2018. (opens in a new tab)
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters (opens in a new tab)
Nov 2017
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2017.This is to inform you that the Board Meeting of the company was held today i.e. Friday, 10th November 2017 at the registered office of the Company. The meeting of Board of Director started at 11.30 A.M and concluded at 02.00 P.M. The Board considered and approved the attached agenda items and results. (opens in a new tab)
- 3 Nov · Board meeting
  1. To consider, approve and take on record the Unaudited Financial Results of the Company for the half year ended on September 30, 2017.; 2. To take on record the Limited Review Report submitted by the Statutory Auditors for the Financial Results of the Company for half year ended September 30, 2017. 3. To consider and approve appointment of M/s MV & Associates, Practicing Company Secretary, Pune as Secretarial Auditors of the Company, to audit the Secretarial Record of the Company for the Financial Year ended on March 31, 2018; 4. To grant signing authority to Mr. Pradeep Khandagale, Managing Director on behalf of the Company; 5. To grant authority top Ms. Neelam Prajapati, Company Secretary & Compliance Officer to digitally sign and file e-forms with the registrar of companies; 6. Any other matters with the consent of the chairman. (opens in a new tab)
Oct 2017
- 25 Oct · Board meeting
  Outcome of Board Meeting held on October 25, 2017. (opens in a new tab)

Univastu India board meetings

Feb 2023

Jan 2023

Nov 2022

Aug 2022

May 2022

Feb 2022

Nov 2021

Aug 2021

Jun 2021

Feb 2021

Nov 2020

Sep 2020

Jul 2020

Jun 2020

Mar 2020

Jan 2020

Dec 2019

Nov 2019

Aug 2019

May 2019

Nov 2018

Oct 2018

Aug 2018

Jul 2018

May 2018

Nov 2017

Oct 2017