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Year archive

UTIQUE ENTERPRISES LIMITED — 2019 filings

All 33 regulatory filings released by UTIQUE ENTERPRISES LIMITED (500014) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
We have to inform you that the Trading Window for dealing in equity shares of the Company will remain closed from January 1, 2020 till 48 hours after the declaration of Unaudited Financial ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we have to inform you that the Company is seeking approval/consent of its Members by Postal Ballot (which includes e-Voting) ....
Regulatory Filings
2019-12-12 English
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the Standalone/Consolidated Rectified Unaudited Financial Results of the Company for the Quarter/Half year ended ....
Regulatory Filings
2019-12-04 English
Please find attached our Letter dated November 25, 2019.
Regulatory Filings
2019-11-25 English
Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, we enclose the Standalone/Consolidated Unaudited Financial Results of the Company for the Quarter/Half year ended September ....
Regulatory Filings
2019-11-08 English
APPLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2019-11-01 English
Please find attached the Certificate dated October 15, 2019 produced to us by M/s. T. R. Vaidyanathan & Co., Practising Company Secretaries
Regulatory Filings
2019-10-18 English
Please find attached the Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-10-14 English
Please find attached the Certificate dated October 7, 2019 furnished by our Registrar & Transfer Agent, Bigshare Services Private Limited.
Regulatory Filings
2019-10-11 English
Apple Finance Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-10-09 English
On September 25, 2019, the term of office of Mrs. Jacqueline K. Patel has expired and as such, she has ceased to be a Director of the Company.
Regulatory Filings
2019-10-03 English
The Trading Window for dealing in equity shares of the Company will remain closed from October 1, 2019 till 48 hours after declaration of Unaudited Financial Results of the Company for ....
Regulatory Filings
2019-09-30 English
Please find attached :- 1. Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015. 2. The Scrutinizer''s Report dated September 25, 2019.
Regulatory Filings
2019-09-27 English
Please find attached the Summary of Proceedings of the 33red Annual General Meeting of the Company held on September 25, 2019
Regulatory Filings
2019-09-26 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that at the Company's Board Meeting held on Wednesday, September ....
Regulatory Filings
2019-09-26 English
The Register of Members and the Share Transfer Book of the Company will remain closed from Thursday, September 19, 2019 to Wednesday, September 25, 2019 (both days inclusive) for the purpose ....
Regulatory Filings
2019-09-04 English
Apple Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2019 to September 25, 2019 (both days inclusive) ....
Regulatory Filings
2019-09-04 English
Please find attached the 33rd Annual Report of Apple Finance Limited for the financial year 2018-2019.
Regulatory Filings
2019-08-31 English
As per our letter dated August 9, 2019 attached.
Regulatory Filings
2019-08-09 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the following:- (1) Standalone/Consolidated Unaudited Financial ....
Regulatory Filings
2019-08-09 English
APPLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve The Unaudited Financial Results ....
Regulatory Filings
2019-07-31 English
Reporting of loss of Share Certificates by one of the Shareholders.
Regulatory Filings
2019-07-08 English
Please find attached our Letter dated June 4, 2019.
Regulatory Filings
2019-06-04 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Please find attached Audited Standalone/Consolidated Financial Results for the Quarter/Year ended March 31, 2019 together with the Auditors'' Reports.
Regulatory Filings
2019-05-30 English
APPLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Company''s Directors will ....
Regulatory Filings
2019-05-09 English
Please find attached our letter dated April 26, 2019.
Regulatory Filings
2019-04-26 English
Please find attached our letter dated April 23, 2019.
Regulatory Filings
2019-04-23 English
Please find attached the Certificate dated April 16, 2019, issued by M/s. T. R. Vaidyanathan & Co., Company Secretaries.
Regulatory Filings
2019-04-17 English
Please find attached our Certificate dated April 16, 2019 for the quarter ended March 31, 2019.
Regulatory Filings
2019-04-16 English
Please find attached our letter dated April 4, 2019.
Regulatory Filings
2019-04-04 English
Please refer to our letter dated 20-03-2019 attached.
Regulatory Filings
2019-03-20 English
Please refer to our letter dated March 19, 2019 attached.
Regulatory Filings
2019-03-19 English