Skip to main content
Year archive

UTIQUE ENTERPRISES LIMITED — 2020 filings

All 44 regulatory filings released by UTIQUE ENTERPRISES LIMITED (500014) in 2020, sourced directly from the official regulator.

44 Filings
2020 Period
2020 filings (44)
Filing Released Lang
The Company''s 34th Annual General Meeting was held on Wednesday, December 23, 2020 at 2:00 p.m. through Video Conferencing and the business mentioned in the Notice dated November 11, 2020, ....
Regulatory Filings
2020-12-24 English
The Company''s 34th Annual General Meeting was held on Wednesday, December 23, 2020 at 2:00 p.m. through Video Conferencing. In this behalf, we attach herewith the summary of proceedings ....
Regulatory Filings
2020-12-24 English
Please find attached our Disclosure of Related Party Transactions under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 for the half-year ended September 30, 2020.
Regulatory Filings
2020-12-19 English
Please find attached our letter dated December 11, 2020 as regards remote e-Voting
Regulatory Filings
2020-12-11 English
Please find attached the 34th Annual Report of the Company for the 2019-2020 financial year.
Regulatory Filings
2020-11-28 English
We have to inform you that the Board of Directors of the Company has pursuant to Regulation 8(1) of the SEBI (PIT) Regulations, 2015 adopted a revised Fair Disclosure Code. Accordingly, ....
Regulatory Filings
2020-11-16 English
We have to inform you that the Register of Members and the Share Transfer Book of the Company will remain closed from Thursday, December 17, 2020 to Wednesday, December 23, 2020 (both ....
Regulatory Filings
2020-11-14 English
Please find the Unaudited Standalone and Consolidated Financial Results for the Quarter/half-year ended September 30, 2020.
Regulatory Filings
2020-11-11 English
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Standalone and Consolidated ....
Regulatory Filings
2020-11-05 English
Please find attached the Certificate dated October 9, 2020 produced to us by M/s. T. R. Vaidyanathan & Company Secretaries for the half-year ended September 30, 2020.
Regulatory Filings
2020-10-22 English
Please find attached Compliance Certificate dated October 9, 2020 for the half year ended September 30, 2020 under Reg. 7(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2020-10-10 English
Please find attached Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2020-10-09 English
Pursuant to Clause 4 of Schedule ''B'' to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we have to inform you that the Trading Window for dealing in equity shares of ....
Regulatory Filings
2020-09-30 English
We enclose the Related Party Transactions for the half-year ended March 31, 2020, on consolidated basis, drawn in accordance with the applicable accounting standard.
Regulatory Filings
2020-09-12 English
Please find the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2020.
Regulatory Filings
2020-09-10 English
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve A meeting of the Board of ....
Regulatory Filings
2020-09-04 English
Please find the Audited Standalone and Consolidated Financial Results for the Quarter/year ended March 31, 2020.
Regulatory Filings
2020-08-29 English
Mr. P. B. Deshpande was reappointed as Manager of the Company for a term of 2 (two) years with effect from August 9, 2020.
Regulatory Filings
2020-08-15 English
Please find attached our letter dated August 14, 2020.
Regulatory Filings
2020-08-14 English
Please find attached the Annual Secretarial Compliance Report for the Year ended March 31, 2020.
Regulatory Filings
2020-07-31 English
Please find the Audited Standalone and Consolidated Financial Results for the Quarter/year ended March 31, 2020.
Regulatory Filings
2020-07-30 English
Please find the Audited Standalone and Consolidated Financial Results for the Quarter/year ended March 31, 2020.
Regulatory Filings
2020-07-30 English
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve the audited standalone/consolidated ..
Regulatory Filings
2020-07-22 English
Please find attached Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2020-07-08 English
Please find attached Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2020-07-08 English
Closure of Trading Window
Regulatory Filings
2020-06-30 English
The Board Meeting to be held on 30/06/2020 Stands Cancelled.
Regulatory Filings
2020-06-30 English
Please find attached the Certificate dated June 20, 2020 produced to us by M/s. T. R. Vaidyanathan & Co., Practising Company Secretaries for the half-year ended March 31, 2020.
Regulatory Filings
2020-06-24 English
Please find enclosed Certificate dated June 24, 2020 issued by our Registrar & Transfer Agent, Bigshare Services Private Limited.
Regulatory Filings
2020-06-24 English
Please find enclosed Certificate dated June 24, 2020 by our Registrar & Transfer Agent, Bigshare Services Private Limited.
Regulatory Filings
2020-06-24 English
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-06-23 English
Our letter dated March 3, 2020 is attached.
Regulatory Filings
2020-03-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we have to inform you that effective February 4, 2020, the name of our Company ....
Regulatory Filings
2020-02-18 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
2020-02-13 English
Please find enclosed copy of Minutes of the proceedings for declaration of results of the Postal Ballot of the Company declared on January 17, 2020.
Regulatory Filings
2020-02-05 English
Our letter dated February 3, 2020 is attached.
Regulatory Filings
2020-02-03 English
APPLE FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2020-02-03 English
Our letter dated January 28, 2020 is attached.
Regulatory Filings
2020-01-28 English
Our letter dated January 28, 2020 is attached.
Regulatory Filings
2020-01-28 English
Please find attached our letter along with the Report of Scrutinizer dated January 17, 2020.
Regulatory Filings
2020-01-17 English
Please find attached our letter dated January 16, 2020.
Regulatory Filings
2020-01-16 English
Please find attached our letter dated January 16, 2020.
Regulatory Filings
2020-01-16 English
Please find attached the Certificate dated January 8, 2020 issued by Big Share Services Private Limited to the Company.
Regulatory Filings
2020-01-13 English
We acknowledge your email dated January 1, 2020. We had on November 8, 2019 filed with you the unaudited financial results of the Company for the quarter/half-year ended September 30, 2019. ....
Regulatory Filings
2020-01-03 English