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BSE Code : 523519 | NSE Symbol : | ISIN : INE951C01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	30-May-2025	Accounts	Audited Results Dear Sir / Madam Pursuant to Reg 30 of the SEBI Listing Regulations, outcome of the meeting of the board of directors held on May 30, 2025 is enclosed herewith. Please take the same on your record please (As per BSE Announcement Dated on 30/05/2025)
12-Feb-2025	14-Feb-2025	Quarterly Results	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Results for the quarter ended 31st December 2024 along with limited review report of the auditor. 2. Appointment of secretarial auditor FY 2025 -26. 3. Updated Code of conduct as per the SEBI (Prohibition of Insider trading) (third amendment) regulations 2024 dated 04-12-2024. Pursuant to the reg 30, of the SEBI Listing regulations, outcome of the meeting of the Board of Directors held on February 14, 2025 is enclosed herewith for dissemination to the stakeholders. Dear Si(s) Outcome of the Meeting of the Board of Directors of the company held on Friday , February 14, 2025 and at 3:30 Pm is enclosed , kindly take the same on record. Regards Naina Luthra Company Secretary & Compliance Officer (As Per BSE Announcement Dated on 14.02.2025)
30-Oct-2024	12-Nov-2024	Quarterly Results	Quarterly Results
19-Jul-2024	26-Jul-2024	Quarterly Results	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2024 inter alia to consider and approve 1. Results for the Quarter ended 30-Jun-2024. 2. Approval of Boards Report for the year ended 31-mar-2024. 3. Appointment of Independent Director. 4. Appointment of Statutory Auditor for a term of five years 5. Re appointment of Managing Director for a further term of five years. 6. Appointment of Secretarial Auditor. Dear Sir Meeting of the board of directors was held today i.e. 26.07.2024 , the outcome of meeting is enclosed herewith for your information and records. Thanking You For Universal Office Automation Limited Sd/- Company Secretary & Compliance Officer. (As Per BSE Announcement Dated on: 26/07/2024)
23-May-2024	30-May-2024	Accounts	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve 1. Approval of financial statements and financial results for the year ended on 31st March 2024. 2. Appointment of Internal Auditor for the FY 2024 25. 3. Appointment of Secretarial Auditor FY 2024 25. 4. Recommendation for appointment of Statutory Auditor of the Company for a term of five years. 5. Any other matter with the permission of the board Audited Results along with outcome of the Board Meeting dated 31st March 2024 is being enclosed herewith for your record. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve unaudited quarterly results for the period Oct - Dec 2023. Dear Sir (s) Pursuant to Reg 33 of the SEBI Listing Regulations, 2015 unaudited financial results for the quarter ended 31st December 2023 along with Limited Review report of the Auditor is enclosed herewith. Please take the same on record. (As per BSE Announcement Dated on 14/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Dear Sir(s) Meeting of the Board of Directors shall be held on November 14 2023 at 3:30 PM inter alia to consider the un - audited results of the Company for the Quarter and half year ended on September 30 2023. Please take the same on your record. Dear Sir in accordance with the provisions of reg 30 (4) of the SEBI Regulations the Stock exchange is hereby informed that statutory auditors have resigned wef closing hours of November 14, 2023 Meeting of the Board of Directors of the Company was held on November 14, 2023 . Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby submit the Outcome of Meeting of the Board of Directors held on November 14, 2023 is enclosed herewith (As Per BSE Announcement Dated on 14.11.2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the exchange is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th August 2023 at 3.30 p.m. to consider the un - audited results of the Company for the Quarter ended on June 30 2023. Dear Sir(s) Meeting of the Board of Directors was held on August 14, 2023 commenced at 3:30 PM and concluded at 5:30 PM to consider the unaudited quarterly results of the company and to approve the Notice convening thirty first annual general meeting of the company. The outcome & results is enclosed for your reference. Thanks & Regards Sd/- Company Secretary & Compliance Officer Universal office Automation Limited Dear Sir(s) Unaudited results for the quarter ended 30th June 2023 along with limited review report of the auditor is enclosed herewith for your reference. thanks & regards Sd/- Naina Luthra Company Secretary & Compliance Officer Universal Office Automation Limited (As Per BSE Announcement Dated on 14.08.2023)
08-May-2023	15-May-2023	Accounts	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the exchange is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 15 2023 at 3:30 P M . Regards Sd/- Universal Office Automation Limited Dear Sir(s) In accordance with the provision of Reg 30 of the SEBI LODR 2015 , outcome of the meeting of the board of directors held on 15.05.2023 is hereby submitted. Further, the board approved financial results of the company for the Year ended March 31, 2023. Audited results pursuant to the provisions of Reg 33 of the SEBI LODR 2015 is also enclosed herewith. Thanking You Yours Faithfully Sd/- Naina Luthra Company Secretary & Compliance Officer Dear Sir(s) Audited results of the company for the year ended March 31, 2023 as approved by the board of Directors of the company is hereby submitted. (As per BSE Announcement Dated on 15/05/2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the exchange is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday February 13 2023 at 3:30 P M inter alia to consider the un - audited results of the Company for the Quarter ended on December 31 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Stock Exchange is hereby informed that Unaudited Results of the Company along with limited review report of the Auditors for the Quarter ended on December 31, 2022 were considered and approved by the board of directors at its meeting held on 13-02-2023 at the registered office of the company at 3:30 PM (As Per BSE Announcement dated on 13.02.2023) Dear Sir(s) Unaudited results of the company for the Quarter ended on December 31, 2022 are enclosed herewith. Kindly take the same on your record please. (As Per BSE Announcement Dated on 14.02.2023)
02-Nov-2022	09-Nov-2022	Quarterly Results	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the exchange is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 09th November 2022 at 3.30 p.m. to consider the un - audited results of the Company for the Quarter & half year ended on September 30 2022. Meeting of the Board of Directors of the company was held on November 09, 2022 commenced at 3:30 PM and concluded at 5.00 PM. Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we hereby submit the Outcome of board meeting aforesaid. Kindly place the same on your record Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 financial results for the quarter ended 30 Sep 2022 along with limited review report issued by Purushothaman Bhutani & Co, Auditor of the company is enclosed herewith. (As Per BSE Announcement Dated on 09/11/2022)
02-Aug-2022	08-Aug-2022	Quarterly Results	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company shall be held on Monday 08th August 2022 at 3.30 p.m. to consider the un - audited results of the Company for the Quarter ended on June 30 2022. Dear Sir(s) The un - audited results of the company for the Quarter ended June 30, 2022 along with limited review report of the Auditors is enclosed for your needful. Please the same on your record. Thanking You, Naina Luthra Sd/- Universal Office Automation Limited Company Secretary & Compliance Officer Dear Sir(s) The stakeholders are hereby informed that the meeting of the Board of Directors was held today. Outcome & Results for the Quarter ended 30-06-2022 is enclosed herewith (As Per BSE Announcement Dated on 08/08/2022)
10-Jun-2022	10-Jun-2022	Change in Directors	Intermittent vacancy in the office of independent director arose due to resignation of Mr Sushil Kumar Jain, Intimation to Stock Exchange was made on May 13, 2022 pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, pursuant to the said regulations Intimation is hereby given that the Board of Directors at its meeting held today appointed Mr Vikram Shastry as an Additional Independent Director of the company subject to approval of the members at the ensuing annual general meeting. Regards, Sd/- Naina Luthra Company Secretary & Compliance Officer Universal Office Automation Ltd
20-May-2022	27-May-2022	Accounts	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve a. Audited results of the company for the year ended 31st March 2022; b. Appointment of Internal Auditor for the year 2022 23; c. Appointment of Secretarial Auditor of the company; d. Consideration of resignation of Mr Sushil Kumar Jain Independent Director of the company. The stakeholders are requested to the above on record. Thanking You Sd/- Naina Luthra Company Secretary & Compliance Officer Universal Office Automation Limited Pursuant to the provision of Reg 30 (2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, disclosure about the Outcome of the Board Meeting held on 27-05-2022 is enclosed herewith. Kindly take the same on record. (As Per BSE Announcement Dated on 27.05.2022)
08-Apr-2022	22-Apr-2022	Others	UNIVERSAL OFFICE AUTOMATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2022 inter alia to consider and approve Board Meeting scheduled to be held on April 22 2022 at 3:30 PM at the registered office of the company to consider request received from the promoters of the company seeking reclassification of their shares from Promoters & Promoters Group to Public category. Dear Sir(s) Pursuant to the provisions of Reg 31A of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 the board of directors at its meeting held today i.e. 22.04.2022 analyzed & approved the reclassification request received from the promoter group of the company. The Stock Exchange is ma kindly take the same on record. Regards Sd/- Naina Luthra Company Secretary & Compliance Officer (As Per BSE Announcement dated on 22.04.2022)

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Universal Office Automation Ltd

Board Meeting