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BSE Code : 524408 | NSE Symbol : | ISIN : INE113E01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	10-Feb-2025	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Standalone Un-Audited Financial Results for the quarter ended on 31st December 2024 RESULT FOR QUARTER ENDED 31.12.2024 (As Per BSE Announcement Dated on 10/02/2025)
31-Oct-2024	09-Nov-2024	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter and half year ended on 30th September 2024 This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Saturday 10th November, 2024 Commence at 11:30 am and concluded at 04.00 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter and Half Year ended 30th September, 2024 along with the Limited Review Report issued by the Statutory Auditor of the Company. (As Per BSE Announcement dated on 09.11.2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results for the Quarter ended on 30th June 2024. Please find the outcome of Board Meeting held on 10th August 2024 (As Per BSE Announcement Dated on: 10/08/2024)
21-May-2024	28-May-2024	Accounts	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results for the Quarter and Year ended on 31st March 2024 and Any other matter with the permission of chair. Outcome of Board Meeting held on 28th May, 2024 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. Intimation of Appointment of Independent Director under Regulation 30 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 28.05.2024)
02-Feb-2024	10-Feb-2024	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter ended on 31st December 2023 Outcome of the Board Meeting held on 10th February, 2024 pursuant to Regulation 30 and Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Result for Quarter Ended 31.12.2023 (As per BSE Announcement Dated on 10/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Standalone Un-Audited Financial Results for the Quarter and Half Year ended on 30th September 2023 This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Friday 10th November, 2023 Commence at 11:30 am and concluded at 03.00 pm Financial Result for Quarter and Half Year Ended 30.09.2023 (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve the Standalone Un-Audited Financial Results for the Quarter ended on 30th June 2023 Book Closure From 24th September, 2023 to 30th September, 2023 for the purpose of Annual General Meeting Appointment of Mr. Jaykumar Rawal as Joint Managing Director Re-Appointment of Mrs. Nayankunwar Rawal as Whole Time Director for 3 Year w.e.f 20.11.2023 (As per BSE Announcement Dated on 12/08/2023)
20-May-2023	27-May-2023	Accounts	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 the Board of Directors Meeting No. 1/23-24 of Universal Starch Chem Allied Limited. is to be held on Saturday 27th May 2023 at Registered Office of the Company to consider the following matters: 1. To consider and approve the Audited Financial Results for the Year ended on 31st March 2023. 2. Any other matter with the permission of chair. This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Saturday 27, May 2023 Commence at 11:00 am and concluded at 02:50 pm inter-alia approved and took on record the following matters & find attached herewith the below-listed documents. l. Approved and Adopted Standalone Audited Financial Results & Audited Financial Statement of the Company for the quarter and year ended 3lst March, 2023 along with the statement of Assets and Liabilities, Cashflow Statement for the year ended 31st March, 2023. 2. Approved Auditors Report on the financial results for the quarter and year ended 31st March, 2023. 3. Declaration to confirm statutory Auditor has issued the Audit report with an unmodified opinion on the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March,2023. (As Per BSE Announcement Dated on 27.05.2023) Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is submitting herewith disclosure for appointment of Following at meeting of Board Meeting held on 27th May, 2023 with effect from 30th May, 2023. 1. Approved the Appointment of Mr. Arun Kumar Gupta as Chief Financial Officer of the Company w.e.f 30th May, 2023. 2. Approved the appointment of M/s. Leena Agrawal & Co., Secretarial Auditor of the Company for the F.Y 2022-23 w.ef 30th May 3. Approved the appointment of M/s. Phatak Joshi & Co., Internal Auditor of the Company for the F.Y 2022-23 w.ef 30th May (As Per BSE Announcement Dated on 30.05.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Standalone Un-Audited Financial Results for the quarter ended on 31st December 2022 The Board Meeting to be held on 11/02/2023 has been revised to 13/02/2023 The Board Meeting to be held on 11/02/2023 has been revised to 13/02/2023 For considering December Quarter Result (As Per BSE Announcement Dated 07/02/2023) This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Monday, 13th February, 2023 Commence at 11.00 a.m. and concluded at 14.15 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter ended 13th February, 2023. 2. Approved the Limited Review Report issued by statutory auditor of the Company. 3. Approved the Appointment of Mr. Nikhil Borana as Whole Time Company Secretary of the Company. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter ended 31st December, 2022. 2. Approved the Limited Review Report issued by statutory auditor of the Company. Revised outcome- Correct Covering Letter Attached Resubmission of Result as unsigned Covering Letter was attached 1. Approved the appointment of Mr. Nikhil Kewalchand Borana as Company Secretary of the Company (As Per BSE Announcement Dated on 13/02/2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. The Standalone Un-Audited Financial Results for the quarter ended on 30th September 2022. 2. Any other matter with the permission of chair. Further please note that in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity shares of the Company by all Directors Officers Designated Employees and connected persons of the Company has been closed from 01st October 2022 and will remain closed till 48 hours after the aforesaid financial results are made public. Outcome of Board Meeting held on 11th November, 2022. Standalone Un-Audited Financial Result for the quarter and half year ended on 30the September, 2022. (As Per BSE Announcement dated on 11.11.2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve consider and approve the Standalone Un-Audited Financial Results for the Quarter ended on 30th June 2022. and any other matter with the permission of chair. Further please note that in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity shares of the Company by all Directors Officers Designated Employees and connected persons of the Company has been closed from 01st July 2022 and will remain closed till 48 hours after the aforesaid financial results are made public. Kindly take the above on your record and acknowledge the receipt of the same Outcome of Board Meeting held on 12th August, 2022. Standalone Un-audited Financial Results for the quarter ended on 30.06.2022. Intimation of cessation of Mr. Dev Prakash Yadava (DIN: 00778976) Non Executive Independent Director of the Company under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Intimation of Appointment of Chief Financial Officer (CFO) and KMP under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Intimation of Re-appointment of Mr. Subhash H. Rajput(DIN: 08602709) as Whole Time Director of the Company under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Intimation of the resignation of Mr. Subramani Seetharaman from the post of Chief Financial Officer of the Company under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022	28-May-2022	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 1. To consider and approve the Standalone Audited Financial Results for the Quarter and Year ended on 31st March 2022. 2. Any other matter with the permission of the chair. Further please note that in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in equity shares of the Company by all Directors Officers Designated Employees and connected persons of the Company has been closed from 01st April 2022 and will remain closed till 48 hours after the aforesaid financial results are made public. Outcome of Board Meeting held on 28th May, 2022 pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. Standalone Audited Financial Results for the quarter and year ended 31.03.2022 Appointment of Statutory Auditor of the Company. (As per BSE Announcement Dated on 28.05.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2021. 2. Any other matter with the permission of chair. Further please note that in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in equity shares of the Company by all Directors Officers Designated Employees and connected persons of the Company has been closed from 01st January 2022 and will remain closed till 48 hours after the aforesaid financial results are made public. This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Friday 11th February, 2022 Commence at 12.00 pm and concluded at 04:15 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. 2. Approved the Limited Review Report issued by statutory auditor of the Company. (As Per BSE Announcement dated on 11.02.2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Friday 12th November, 2021 Commence at 12.00 pm and concluded at 03:50 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter and half year ended 30th September, 2021 along with the statement of Assets and Liabilities and Cash Flow Statement. 2. Approved the Limited Review Report issued by statutory auditor of the Company. (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021	14-Aug-2021	Quarterly Results	UNIVERSAL STARCH-CHEM ALLIED LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results for the Quarter ended on 30th June, 2021. 2. Any other matter with the permission of chair. Further, please note that in terms of the Code of Conduct adopted by the Company for prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity shares of the Company by all Directors, Officers, Designated Employees and connected persons of the Company has been closed from 01st July, 2021 and will remain closed till 48 hours after the aforesaid financial results are made public. Outcome of Board Meeting held on 14th August, 2021 (As Per BSE Announcement Dated 14.08.2021)

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Universal Starch Chem Allied Ltd

Board Meeting