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UTL Industries Limited — Investor Relations & Filings

Ticker · 500426 ISIN · INE184E01024 BSE.NS Construction
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Filings indexed 317 across all filing types
Latest filing 2023-09-22 AGM Information
Country IN India
Listing BSE.NS 500426

About UTL Industries Limited

https://www.utlindustries.com/

UTL Industries Limited specializes in infrastructure development and civil construction services. The company executes diverse projects ranging from residential and commercial complexes to large-scale public infrastructure, including roads and bridges. It provides comprehensive engineering, procurement, and construction (EPC) solutions, overseeing project lifecycles from conceptual design and site preparation to final structural completion. Key services include project management, structural engineering, and technical consultancy. The firm caters to both private sector developers and public authorities, focusing on delivering high-quality urban and industrial facilities. By utilizing modern engineering practices and maintaining rigorous quality standards, the company addresses complex structural requirements and supports large-scale development initiatives.

Recent filings

Filing Released Lang Actions
Dear Sir/ Ma''am, The outcome of the 34th Annual General Meeting of the Company held on Friday, 22.09.2023 at 04:00 pm through VC/OVAM. The summary of the proceedings of the AGM is enclosed ....
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 34th Annual General Meeting (AGM) of UTL Industries Limited held on 22nd September 2023. It includes information about the meeting's conduct, attendance, voting procedures, and resolutions considered and approved. It explicitly states it is a summary of the AGM proceedings and does not contain full financial statements or detailed financial performance data. The document also mentions that voting results will be submitted separately, indicating this is a meeting summary rather than voting results or a full report. Therefore, this document fits the category of AGM Information (AGM-R). The document length (7181 characters) supports it being a summary rather than a brief announcement or a full annual report.
2023-09-22 English
Dear Sir/ Ma''am, Pursuant to regulations 30 & 47 of SEBI LODR Regulation, 2015 we enclosed herewith the Copy of newspaper advertisements regarding Notice of 34th AGM, E-voting, and ....
AGM Information Classification · 95% confidence The document contains a notice of the 22nd and 29th Annual General Meetings (AGM) of two companies, including details about e-voting, book closure dates, and shareholder instructions. It references Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, which pertain to disclosures related to general meetings. The document is primarily a notice informing shareholders about the AGM, voting procedures, and related administrative details. It does not contain the actual annual report, financial statements, or detailed financial performance data. The presence of newspaper advertisement copies and the focus on meeting logistics and voting aligns with materials typically shared as part of AGM Information. Therefore, the document fits best under AGM Information (AGM-R).
2023-08-30 English
Dear Sir/ Ma'am, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Annual Report of the Company ....
Annual Report Classification · 100% confidence The document is a submission letter to BSE Limited enclosing the Annual Report of UTL Industries Limited for the financial year ended 31st March 2023, pursuant to SEBI regulations. It includes the full Annual Report content such as company profile, board of directors, notice of the 34th Annual General Meeting, agenda items including adoption of audited financial statements, appointment of directors, and other detailed corporate governance information. The document length is 15,000 characters, indicating it is the full report rather than a brief announcement. The presence of detailed financial year reference, meeting notice, and comprehensive company information confirms this is the Annual Report itself, not just an announcement or proxy statement. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2023-08-29 English
Dear Sir/ Ma''am, We would like to inform you that pursuant to SEBI LODR closure of the register of members and share transfer books of the company from Saturday 16th September 2023 ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange regarding the closure of the Register of Members and Share Transfer Books for a specific period. It references the upcoming 34th Annual General Meeting (AGM) scheduled on 22nd September 2023. The content is about administrative arrangements related to the AGM, specifically the closure of registers for record purposes. It does not contain financial data, voting results, or detailed AGM materials. It is an announcement related to the AGM but not the AGM information or voting results themselves. Given the short length (1211 characters) and the nature of the content, this fits best under Regulatory Filings (RNS) as a general regulatory announcement about administrative procedures for the AGM.
2023-08-25 English
Dear Sir/ Ma''am, We wish to inform you that the Board has re-appointed Mr. Joy Chhikhniwala as the Independent director of the company for his second term at their meeting held today ....
Board/Management Information Classification · 100% confidence The document is an official communication to the stock exchange (BSE Limited) regarding the re-appointment of an Independent Director, Mr. Joy Chhikniwala, by the Board of Directors. It references compliance with SEBI Listing Regulations and includes details about the director's term and profile. The document is a notification of a board/management change rather than a full report or financial statement. It does not contain financial data or detailed management discussion but is an announcement of a board-level personnel change. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (3143 characters), consistent with a regulatory announcement rather than a full report.
2023-08-25 English
Dear Sir/ Ma''am, We wish to inform you that the Board has appointed Mr. Paras Jain( DIN:10293593) as the Additional Director ( Executive & Non-independent) of the Company at their meeting ....
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the appointment of a new Additional Director on the company's Board of Directors. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board or management. The content includes details about the appointment, the director's profile, and compliance confirmations. There are no financial statements, earnings data, or report attachments. The document is clearly an announcement of a board/management change rather than a full report or other filing type.
2023-08-25 English

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