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Year archive

UTIQUE ENTERPRISES LIMITED — 2021 filings

All 40 regulatory filings released by UTIQUE ENTERPRISES LIMITED (500014) in 2021, sourced directly from the official regulator.

40 Filings
2021 Period
2021 filings (40)
Filing Released Lang
We have to inform you that in compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in equity shares of the Company ....
Regulatory Filings
2021-12-31 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that effective December 22, 2021, the situation of the Registered ....
Regulatory Filings
2021-12-22 English
With reference to Movement in Price, Utique Enterprises Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2021-12-16 English
Please find enclosed the disclosure on Related Party Transactions on consolidated basis for the half-year ended September 30, 2021 pursuant to Regulation 23(9) of the SEBI (LODR), Regulations, 2015.
Regulatory Filings
2021-11-16 English
Please find attached the Unaudited Standalone and Consolidated Financial Results for the Quarter/half-year ended September 30, 2021.
Regulatory Filings
2021-11-11 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we give the details of loss of share certificates as reported to our Registrar & Transfer Agent by shareholders.
Regulatory Filings
2021-11-08 English
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Unaudited Standalone/Consolidated
Regulatory Filings
2021-11-02 English
Pursuant to Regulation 76 of the Securities & Exchange Board of India (Depositories & Participants) Regulations, 2018, we enclose the Reconciliation of Share Capital Audit Report dated ....
Regulatory Filings
2021-10-20 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the Minutes of the proceedings of the 35th Annual General Meeting of the Company held on September 23, ....
Regulatory Filings
2021-10-18 English
Please find attached our letter dated October 12, 2021 giving details of loss of shares certificates as reported to us by our RTA, Bigshare Services Private Limited.
Regulatory Filings
2021-10-12 English
Please find attached Certificate dated October 5, 2021 under Regulation 74 (5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2021-10-11 English
The Trading Window for dealing in equity shares of the Company will remain closed for the Designated Persons and their immediate relatives from October 1, 2021 until 48 hours after declaration ....
Regulatory Filings
2021-09-30 English
The Company''s 35th Annual General Meeting was held on Thursday, September 23, 2021 at 2:00 p.m. through Video Conferencing and the business mentioned in the Notice dated August 13, 2021 ....
Regulatory Filings
2021-09-25 English
The Company''s 35th Annual General Meeting was held on Thursday, September 23, 2021 at 2:00 p.m. through Video Conferencing. In this behalf, we attach herewith the summary of proceedings ....
Regulatory Filings
2021-09-25 English
We have on August 30, 2021 already filed with you the 35th Annual Report of the Company for the financial year ended March 31, 2021, which includes the Notice of the 35th Annual General ....
Regulatory Filings
2021-09-06 English
Please find attached our letter dated September 2, 2021 as regards remote e-Voting and e-Voting during the 35th Annual General Meeting of the Company.
Regulatory Filings
2021-09-02 English
Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015, we attach herewith the 35th Annual Report of the Company for the financial year ended March 31, 2021.
Regulatory Filings
2021-08-30 English
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we have to inform you that the Register ....
Regulatory Filings
2021-08-20 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
2021-08-13 English
Further to our letter dated June 30, 2021, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we have to inform you that the Company's wholly-owned subsidiary, Apple Asset ....
Regulatory Filings
2021-08-05 English
Please find attached our letter giving details of loss of shares certificates as reported to us by our RTA, Bigshare Services Private Limited.
Regulatory Filings
2021-08-04 English
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Please take notice pursuant ....
Regulatory Filings
2021-07-31 English
Please find enclosed the disclosure on Related Party Transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) ....
Regulatory Filings
2021-07-14 English
Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we have to inform you that our Registrar & Transfer Agent, Bigshare Services Private Limited have reported to us the ....
Regulatory Filings
2021-07-07 English
Please find enclosed the Certificate dated July 2, 2021 furnished to us by our Registrar & Transfer Agent, Bigshare Services Private Limited, pursuant to Regulation 74(5) of the SEBI (Depositories ...
Regulatory Filings
2021-07-06 English
Subject to the provisions of Sections 4, 13 and other applicable provisions, if any, of the Companies Act, 2013, the Board of Directors of the Company's wholly-owned subsidiary, Apple Asset ....
Regulatory Filings
2021-06-30 English
In compliance with the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in equity shares of the Company will remain closed for the ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24A(2) of the SEBI (LODR) Regulations, 2015 read with the SEBI Circular No.CIR/CFD/CMD1/27/2019 dated February 8, 2019, we enclose the Annual Secretarial Compliance ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose the following:- (1) Audited Standalone and Consolidated Financial ....
Regulatory Filings
2021-06-29 English
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Please take notice pursuant ....
Regulatory Filings
2021-06-21 English
We have to inform you that Bank of Baroda has today withdrawn their Suit No.876 of 2007 filed against the Company before the Bombay High Court. Please take this on your record and oblige. ....
Regulatory Filings
2021-06-16 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith the Certificate dated April 9, 2021 issued by M/s. T. R. Vaidyanathan ...
Regulatory Filings
2021-04-12 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find attached the Certificate dated April 12, 2021 issued jointly by the ....
Regulatory Filings
2021-04-12 English
Please find attached our letter dated April 12, 2021.
Regulatory Filings
2021-04-12 English
Closure of Trading Window for the quarter/financial year ended March 31, 2021.
Regulatory Filings
2021-03-31 English
The Unaudited Financial Results and the Auditors'' Limited Review Reports have been taken on record by the Company''s Board of Directors at its meeting held on February 11, 2021. The meeting ....
Regulatory Filings
2021-02-11 English
Utique Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve Please take notice pursuant ....
Regulatory Filings
2021-02-03 English
Pursuant to Regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, please find attached Minutes of the 34th Annual General Meeting of the Company held on December 23, 2020
Regulatory Filings
2021-01-21 English
Please find attached the letter dated January 4, 2021 furnished to us by our Registrar & Transfer Agent, Bigshare Services Private Limited pursuant to Regulation 74(5) of the SEBI (Depository ....
Regulatory Filings
2021-01-07 English
The Trading Window for dealing in equity shares of the Company will remain closed for the Designated Persons and their immediate relatives from January 1, 2021 till 48 hours after the declaration ....
Regulatory Filings
2021-01-01 English