• Home
  • About Us
  • Investors
    • Corporate Governance
    • Financial Results
    • Annual Reports
    • Miscellaneous
    • Category of Shareholding
    • Intimation to BSE
    • Disclosures to BSE
  • Shareholding Patterns
    • 31 March 2022
    • 31 December 2021
    • 30 September 2021
    • 30 June 2021
    • 31 March 2021
    • 31 December 2020
    • 30 September 2020
    • 30 June 2020
  • CG Report
    • CG Report 31-03-2022
    • CG Report 31-12-2021
    • CG Report 30-09-2021
    • CG Report 30-06-2021
    • CG Report 31-03-2021
    • CG Report 31-12-2020
    • CG Report 30-09-2020
    • CG Report 30-06-2020
    • CG Report 31-03-2020
    • CG Report 31-12-2019
    • CG Report 30-09-2019
    • CG Report 30-06-2019
    • CG Report 31-03-2019
    • CG Report 31-12-2018
  • Contact Us
  • More
    • Home
    • About Us
    • Investors
      • Corporate Governance
      • Financial Results
      • Annual Reports
      • Miscellaneous
      • Category of Shareholding
      • Intimation to BSE
      • Disclosures to BSE
    • Shareholding Patterns
      • 31 March 2022
      • 31 December 2021
      • 30 September 2021
      • 30 June 2021
      • 31 March 2021
      • 31 December 2020
      • 30 September 2020
      • 30 June 2020
    • CG Report
      • CG Report 31-03-2022
      • CG Report 31-12-2021
      • CG Report 30-09-2021
      • CG Report 30-06-2021
      • CG Report 31-03-2021
      • CG Report 31-12-2020
      • CG Report 30-09-2020
      • CG Report 30-06-2020
      • CG Report 31-03-2020
      • CG Report 31-12-2019
      • CG Report 30-09-2019
      • CG Report 30-06-2019
      • CG Report 31-03-2019
      • CG Report 31-12-2018
    • Contact Us
  • Home
  • About Us
  • Investors
  • Shareholding Patterns
  • CG Report
  • Contact Us

Disclosures to BSE Limited

Newspaper Publication (pdf)Download
Intimation of Board Meeting (pdf)Download
Change of Address of Registrar & Transfer Agent (pdf)Download
Loss of Share Certificates (pdf)Download
Loss of Share Certificate (pdf)Download
Intimation for Loss of Share Certificates (pdf)Download
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Reconciliation of Share Capital Audit Report (pdf)Download
Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Information about Apple Asset Management Limited (pdf)Download

Disclosures to BSE Limited

Notice of Board Meeting (pdf)Download
Intimation for Loss of Share Certificate (pdf)Download
Reconciliation of Share Capital Audit Report 31122021 (pdf)Download
Intimation for Loss of Share Certificates (pdf)Download
Closure of Trading Window (pdf)Download
Change of Situation of Registered Office (pdf)Download
Related Party Transactions (pdf)Download
Intimation for Loss of Share Certificates (pdf)Download
Intimation of Board Meeting (pdf)Download
Reconciliation of Share Capital Audit Report 30.09.2021 (pdf)Download
Minutes of 35th Annual General Meeting (pdf)Download
Intimation for Loss of Share Certificate (pdf)Download
Certificate under Regulation 74(5) of the SEBI (D&P) Regulations, 2018 (pdf)Download
Closure of Trading Window (pdf)Download
Intimation for Loss of Share Certificates (pdf)Download

Disclosures to BSE Limited

35th Annual General Meeting - Report of Scrutinizer (pdf)Download
35th Annual General Meeting - Summary of Proceedings (pdf)Download
e- Voting Facility for 35th Annual General Meeting (pdf)Download
Notice of Book Closure (pdf)Download
Intimation About Subsidiary Company (pdf)Download
Reconciliation of Share Capital Audit Report (pdf)Download
Related Party Transactions (pdf)Download
Loss of Share Certificates (pdf)Download
Intimation of Board Meeting to BSE Limited (pdf)Download
Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Closure Of Trading WIndow (pdf)Download
Information Regarding Subsidiary Company (pdf)Download
Annual Secretarial Compliance Report June 29, 2021 (pdf)Download
Meeting of the Board of Directors (pdf)Download
Withdrawal of Suit No.876 of 2007 (pdf)Download

Disclosures to BSE Limited

Share Capital Audit Report for the Quarter ended March 31, 2021 (pdf)Download
Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Certificate Under Regulation 74(5) Of The SEBI (D&P) Regulations, 2018 (pdf)Download
Closure of Trading Window 31/03/2021 (pdf)Download
Intimation dated February 3, 2021 of Board Meeting (pdf)Download
Reconciliation of Share Capital Audit Report 11/01/2021 (pdf)Download
Certificate dated 04/01/2021 Regulation 74(5) under the SEBI (D & P) Regulations, 2018 (pdf)Download
Letter dated 01/01/2021 for Closure of Trading Window (pdf)Download
Report of Scrutinizer dated 24/12/2020 (pdf)Download
Summary of Proceedings of 34th Annual General Meeting held on 23/12/2020 (pdf)Download
Intimation of Board Meeting dated 05/11/2020 (pdf)Download
Certificate dated 06/10/2020 under Regulation 74(5) of the SEBI (D & P ) Regulations, 2018 (pdf)Download
Related Party Transactions Disclosure dated 12/09/2020 (pdf)Download
Annual Secretarial Compliance Report dated 31/07/2020 (pdf)Download

Disclosures to BSE Limited

Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 (pdf)Download
Certificate Under Regulation 74(5) Of The SEBI (D&P) Regulations, 2018 (pdf)Download
Closure of Trading Window 31/03/2021 (pdf)Download
Intimation dated February 3, 2021 of Board Meeting (pdf)Download
Reconciliation of Share Capital Audit Report 11/01/2021 (pdf)Download
Certificate dated 04/01/2021 Regulation 74(5) under the SEBI (D & P) Regulations, 2018 (pdf)Download
Letter dated 01/01/2021 for Closure of Trading Window (pdf)Download
Report of Scrutinizer dated 24/12/2020 (pdf)Download
Summary of Proceedings of 34th Annual General Meeting held on 23/12/2020 (pdf)Download
Intimation of Board Meeting dated 05/11/2020 (pdf)Download
Certificate dated 06/10/2020 under Regulation 74(5) of the SEBI (D & P ) Regulations, 2018 (pdf)Download
Related Party Transactions Disclosure dated 12/09/2020 (pdf)Download
Annual Secretarial Compliance Report dated 31/07/2020 (pdf)Download
Intimation of Board Meeting dated 01/11/2019 (pdf)Download

Copyright © 2020 UTIQUE ENTERPRISES LIMITED - All Rights Reserved.

This website uses cookies.

We use cookies to analyze website traffic and optimize your website experience. By accepting our use of cookies, your data will be aggregated with all other user data.

Accept