AGM Date: 31 Dec 2020
AGM 31/12/2020 This is to inform you that the Board of Directors of the Company in their meeting held on 12th November, 2020 decided to convene the 7th Annual General Meeting of the Members of the Company on Thursday, 31st December, 2020 at 12.00 Noon at the Registered Office of the Company at 208, 2nd Floor, Suman Tower, Sector-11, Gandhinagar - 382011 through VC/OAVM. The Register of members and Share Transfer Books of the Company will remain closed from Thursday, 24th December, 2020 to Thursday, 31st December, 2020 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 24th December, 2020 is cut-off date for determining eligibility of shareholders for voting electronically through Remote e-voting as well as e-voting during the Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. (AS Per BSE Announcement Dated on 04.12.2020) With reference to the captioned subject, we are hereby uploading the soft copy of Annual Report of our Company for the FY2019-2020, along with the Notice of Annual General Meeting. (As Per BSE Announcement dated on 07.12.2020) Outcome of 7th AGM held on 31st December, 2020 (As Per BSE Announcement dated on 31.12.2020)
AGM Date: 30 Sep 2021
With reference to the captioned subject we are hereby uploading the soft copy of Annual Report of our Company for the financial year 2020-2021 along with the Notice of Annual General Meeting. Kindly acknowledge receipt of the same. This is to inform you that the Board of Directors of the Company in their meeting held on 30th June, 2021 decided to convene the 8th Annual General Meeting of the Members of the Company on Thursday, 30th September, 2021 at 12.00 Noon at the Registered Office of the Company at 208, 2nd Floor, Suman Tower, Sector-11, Gandhinagar - 382011 through VC/OAVM. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 23rd September, 2021 is cut-off date for determining eligibility of shareholders for voting electronically through Remote e-voting as well as E-voting during the Annual General Meeting. This is in due compliance of the relevant Regulations of the Listing Regulations. Outcome of 8th AGM held on 30th September 2021 Please find enclosed Transcript of 8th Annual General Meeting of the Company held on 30th September 2021 through VC/OAVM. This will also be hosted on the website of the Company at www.umiyatubes.com. We are enclosing herewith Gist of the proceedings of 8th Annual General Meeting of the Company held on Thursday, 30th September, 2021. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same in order and acknowledge receipt of the same. (As Per BSE Announcement Dated on 9/30/2021 4:47:07 AM)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We are enclosing herewith Gist of the proceedings of 9th Annual General Meeting of the Company held on Friday, 30th September, 2022. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same in order and acknowledge receipt of the same. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 30 Sep 2023
AGM 30/09/2023 Outcome of 10th AGM (As Per BSE Announcement dated on 30.09.2023)
AGM Date: 30 Sep 2024
AGM 30/09/2024 Outcome of 11th AGM (As per BSE Announcement dated on 30/09/2024) Proceedings of 11th Annual General Meeting (As per BSE Announcement dated on 30/09/2024)
AGM Date: 30 Sep 2025
Annual General Meeting On Sept, 30 2025 Intimation of 12th Annual General Meeting and submission of Annual Report for the year 2024 25. Proceedings of 12th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 30.09.2025) Scrutinizer Report (As Per BSE Announcement Dated on:01.10.2025)
EGM Date: 23 Jan 2024
EGM 23/01/2024 Outcome of 01/2023-24 EGM Proceedings of 01/2023-24 EGM (As Per BSE Announcement Dated on 23/01/2024)
EGM Date: 30 Oct 2024
Outcome of Board Meeting The proceeding of extraordinary general meeting of the Company held on 30th October 2024. (As per BSE Announcement Dated on 30/10/2024)
EGM Date: 08 Aug 2025
Notice of Extra ordinary general meeting of the company is herewith attached. The Extra ordinary general meeting will be held on 8th August 2025 thruogh Audio Visual means. Proceedings of Extra ordinary general meeting Scrutinizer report on the consolidated e voting on the resolutions proposed in the extra ordinary general meeting held on 8th August 2025 (As per BSE Announcement Dated on 08/08/2025)