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Udayshivakumar infra Limited — Investor Relations & Filings

Ticker · USK ISIN · INE0N0Y01013 LEI · 335800VOMMQQFFIU4271 BSE.NS Construction
Open in API
Filings indexed 223 across all filing types
Latest filing 2024-09-10 AGM Information
Country IN India
Listing BSE.NS USK

About Udayshivakumar infra Limited

https://uskinfra.com/

Udayshivakumar Infra Limited specializes in the execution of Engineering, Procurement, and Construction (EPC) projects, focusing primarily on road infrastructure. The company undertakes the construction of National Highways, State Highways, and district roads, catering to government departments and statutory bodies. Its operational scope includes the development of bridges, irrigation systems, and industrial area infrastructure. The firm manages the entire project lifecycle, from initial site preparation to final surfacing and maintenance. By utilizing a specialized fleet of construction equipment and technical engineering capabilities, the company delivers large-scale civil engineering projects designed to enhance regional connectivity. Its business model centers on competitive bidding for government contracts and the timely delivery of infrastructure assets.

Recent filings

Filing Released Lang Actions
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document contains multiple notices and announcements related to Annual General Meetings (AGMs) of different companies, including dispatch of AGM notices, newspaper advertisements confirming dispatch of AGM notices along with Annual Reports, and detailed information about e-voting and meeting logistics. There is no full financial report or detailed financial statements included; rather, the document focuses on the announcement and procedural information about the AGMs and the availability of Annual Reports. The presence of phrases like "dispatch of Notice of 05th AGM along with the Annual Report for F.Y 2023-24" and "Notice of the 44th Annual General Meeting and E-voting Information" indicates these are notices and announcements related to AGMs. According to the classification rules, such documents are best classified as AGM Information (AGM-R) because they provide presentations and materials shared during the AGM or related to the AGM process, not the full Annual Report itself. The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2024-09-10 English
Shareholders meeting
AGM Information Classification · 95% confidence The document contains detailed information about the Annual General Meeting (AGM) of Udayshivakumar Infra Limited, including the notice of the AGM, agenda items such as adoption of audited financial statements, appointment and re-appointment of directors, ratification of remuneration to auditors, and approval of related party transactions. It also includes detailed committee compositions, board of directors, and shareholder information. The presence of the notice of the AGM, resolutions to be passed, and proxy information clearly indicates this is material related to the AGM meeting itself rather than the full annual report or financial statements alone. The document length is substantial (15,000 characters), and it contains the actual notice and agenda for the AGM, not just an announcement of a report. Therefore, the document fits the category of AGM Information (AGM-R).
2024-09-07 English
Appointment
Regulatory Filings Classification · 95% confidence The document is a formal notification addressed to stock exchanges about the appointment of a Scrutinizer for the upcoming 5th Annual General Meeting (AGM) of the company. It references compliance with SEBI LODR Regulations and details the appointment of an official to oversee voting procedures. The document does not contain financial data, results, or detailed meeting materials but is an announcement related to the AGM process. Given the content and length (1822 characters), it is not the AGM materials themselves but an announcement related to the AGM. Therefore, the most appropriate classification is 'Regulatory Filings' (RNS) as it is a regulatory announcement that does not fit other categories more specifically.
2024-09-05 English
Appointment
Board/Management Information Classification · 100% confidence The document is an official communication from Udayshivakumar Infra Limited dated 05.09.2024, addressed to stock exchanges (BSE and NSE). It announces the appointment of two individuals as Independent Non-Executive Directors of the company. The document references compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of material events including changes in the board of directors. The content includes brief profiles of the appointed directors and confirms their independence and non-debarment status. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length (5302 characters) supports it being a detailed announcement rather than a brief notice or report publication announcement.
2024-09-05 English
Appointment
Board/Management Information Classification · 100% confidence The document is an official communication from Udayshivakumar Infra Limited dated 05.09.2024, addressed to stock exchanges (BSE and NSE). It announces the appointment of two individuals as Independent Non-Executive Directors of the company. The document references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, which pertains to disclosure of events or information including changes in the board of directors. The content includes brief profiles of the appointed directors and confirms they are not debarred by SEBI or other authorities. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length (5302 characters) supports it being a detailed announcement rather than a brief notice or report publication announcement.
2024-09-05 English
Appointment
Audit Report / Information Classification · 90% confidence The document text indicates an appointment of Roshan Raikar & Associates as Secretarial Auditors for the financial year 2024-2025. This is an announcement related to audit or audit-related appointments but does not contain an actual audit report or financial statements. The document is short (618 characters) and focuses on the appointment event. Therefore, it fits best under Audit Report / Information (AR) category, which includes standalone audit reports and related announcements such as auditor appointments. FY 2025
2024-09-05 English

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