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Company Announcement to Stock Exchange

Intimation under Regulation 47 of SEBI (LODR)
Outcome of the Board Meeting held on Monday, 10th February, 2025
Intimation of Meeting of the Board of Directors
Non Applicability of Regulation 23(9) of SEBI 12-11-2024
Outcome of Board Meeting 12-11-2024
Newspaper Advertisement for Unaudited Results Ending Sep 2024
Disclosure of Events Under Section 30 & 31A 05-09-2024
Closure of Trading Window 27-12-2024
Board Meeting Intimation 05-11-2024
Appointment of Company Secretary 04-10-2024
Closure of Trading Window 28-09-2024
Disclosure of events under Regulation 30 and Regulation 31A of the SEBI
Re- appointment of Statutory Auditor
Submission of Scrutinizers' Report on 35th Annual General Meeting of UTL industries Limited held on Friday, 30th August 2024 at 04:00 PM through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM").
Summary of proceeding of the 35th Annual General meeting held on Friday, 30th August, 2024.
Intimation under Regulation 47 of SEBI (LODR), 2015 for newspaper advertisement of Standalone Unaudited Financial Results for the Quarter and period ending on 30t June, 2024.
Reclassification of Promoters as per Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Disclosure Pursuant To Regulation 30 of the SEBI (Listing Obligation and Discloser Requirements) Regulations, 2015- Resignation of Company Secretary and Compliance Officer
Intimation of Newsletter Advt.
Regulation 30 of SEBI
Notice of Board Meeting Aug 7th 2024
Cut-off Date of e-Voting for 35th AGM
Book Closure Aug 6th 2024
Date of AGM Aug 6th 2024
Intimation under Regulation 47 of SEBI (LODR), 2015 for newspaper advertisement of Standalone Audited Financial Results for the Fourth Quarterand period ending on 31st March, 2024
Non Applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015
Outcome of the Board Meeting held on Friday, 24th May, 2024
Intimation of Re-appointment of Statutory Auditor
Intimation of Meeting of the Board of Directors, 16th May 2024
Closure of Trading Window, 27th March 2024
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 21st March 2024
Newspaper Publication 25-1-2024
Unaudited Results For Quarter Ended December, 2023
Intimation of Appointment of Secreterial Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of Appointment of Internal Auditor - Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
BOARD MEETING INTIMATION 12.01.2024
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Trading Window Closure 31.12.2023
Newsletter Publication 10.11.2023
Non Applicability Certificate
AGM DATE 25.08.2023
APPOINTMENT OF CS 22.08.2023
APPOINTMENT OF MD PARAS SIR 22.09.2023
BM CANCELLATION 28.10.2023
BOARD MEETING INTIMATION 21.10.2023
BOOK CLOSURE 25.08.2023
CLOSURE OF TRADING WINDOW 30.09.2023
CUT OFF DATE 25.08.2023
OUTCOME OF THE AGM 22.09.2023
REG 30 GENERAL ANNOUNCEMENT 23.09.2023
REG 30 REGULARISATION OF MR. HITESH SHAH 22.09.2023
REG 30- REAPPOINTMENT OF MR. JOY 22.08.2023
REG 30- REAPPOINTMENT OF MR. JOY 22.09.2023
REG 30- APPOINTMENT OF MR. PARAS JAIN 25.08.2023
VOTING RESULTS AND SCRUTINIZER' REPORT 23.09.2023
Resignation of MD
Appointment of Director cum CFO
Intimation of Board Meeting
Resignation of CS-Urvi Kadakia
CFO Resignation
Appointment of CS Swati Thakrel
Feb 2021 - Appointment & Resignation of Independent Directors
Aug 2020 - Appointment of CS Sonal Golani
Aug 2022 - Resignation of CS Sonal Golani
Aug 2022 - Appointment of CS Urvi Kadakia
July 2019 - Resignation of CS Swati Thakrel
july 2019 Appointment of Compliance Officer
March 2021 Solar Power Plant
May 2018 Dividend
Nov 2021 - Appointment of MD
Price movement Clarification
Oct 2021 Clarification
Oct 2021 - Resignation of MD
Board Meeting Intimation
Board Meeting Intimation
SEBI Circular
Board Meeting Intimation
AGM Voting Results
Outcome of AGM
Intimation - Board Meeting
Board Meeting Intimation
Registered Office Change intimation
Board Meeting Intimation of the Board of Directors September 2021
Outcome of the Meeting
Notice of the Board Meeting June 2021
Board Meeting Intimation March 2021
Notice of the Board Meeting
Declaration of Voting Result & Scrutinzier Report AGM - 30.09.2020
Declaration of Voting Result & Scrutinzier Report AGM - 30.09.2020
Declaration of Result - Postal Ballot 21.01.2020
Postal Ballot Form and Notice
Declaration of Result with Scrutinizer Report-AGM
30th ANNUAL GENERAL MEETING
SH 4 TRANSFER FORM
29th ANNUAL GENERAL MEETING
28th ANNUAL GENERAL MEETING
POSTAL BALLOT RESULT
SCRUTINIZER REPORT
POSTAL BALLOT NOTICE
ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
Email Updation Form
27th ANNUAL GENERAL MEETING
Notice notifying the record Date
True Copy of High Court, Ahmedabad
True Copy of High Court, Ahmedabad
Notice of AGM
Scheme of Reduction of Capital
Valuation Report
Fairness Opinion
Audit Committee Report
Resolution Passed in Annual General Meeting
Corporate Governance Reports June 12
Scheme of Reduction of Capital
Shareholding Pre-Capital Reduction Scheme
Shareholding Pre-Capital Reduction Scheme
Corporate Governance Report
Financials details– Last 3 years
Auditor's certificate of e-voting/ postal ballot
Board of Director’s Resolution of e-voting/ postal ballot
Complaint Status as on 11th October 2013
Observation Letter of BSE for Capital reduction scheme