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Uttam Value Steels Ltd (Steel)Last traded on( 06/Jul/2020)

Latest Price Information

Current Price
0.5
Previous Close
0.48
Open Price
0.5
High Price
0.5
Low Price
0.5
Close Price
0.5

Company Announcements

AnnouncementsDate
Shareholders meeting UVSL : Uttam Value Steels Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 27, 2019. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.30/Dec/2019
Dear Sir/ Madam Please find enclosed herewith the proceedings and voting results of 49th Annual General Meeting (''AGM'') which was held on 27th December 2019 at 11:00 am at M.C. Ghia Hall 18/20 K Dubash Marg Mumbai- 400001 to transact the business as stated in the Notice dated: a) Summary of the proceedings of AGM of the Company pursuant to Regulation 30 Part - A of Schedule III of disclosure 12 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (Annexure-I) b) Voting results of the Business Transacted at the AGM and E-voting facility provided at the AGM as required under Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (Annexure-II) c) Report of the Scrutinizer dated 27th December 2019 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rule 2014. (Annexure-III). Kindly take the same on your record.27/Dec/2019
Shareholders meeting UVSL : Uttam Value Steels Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 27, 201903/Dec/2019
Dear Sir/ Madam Pursuant To Regulation 34 Of The Sebi (listing Obligations And Disclosure Requirements) Regulations 2015 Please Find Enclosed Herewith The Annual Report Of The Company For The Financial Year 2018-19 Along With Notice Of 49th Annual General Meeting (agm). The Said Annual Report Along With The Notice Of Agm Is Also Uploaded On The Website Of The Company At Www.Uttamvalue.Com. The Company Has Obtained Extension For Holding The 49th Annual General Meeting Upto 31st December 2019 Vide Order Dated 23rd September 2019 Issued By Ministry Of Corporate Affairs (mca). Kindly Take The Same On Record And Oblige.,uttam Value Steels Ltd - 500254 - Reg. 34 (1) Annual Report02/Dec/2019
Extension of Annual General Meeting UVSL : Uttam Value Steels Limited has informed the Exchange regarding extension of date for holding the Annual General Meeting (AGM) for the year 2018-2019.25/Sep/2019
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