• Home
  • About Us
  • Investors
    • Corporate Governance
    • Financial Results
    • Annual Reports
    • Miscellaneous
    • Category of Shareholding
    • Intimation to BSE
    • Disclosures to BSE
  • Shareholding Patterns
    • 31 March 2023
    • 31 December 2022
    • 30 September 2022
    • 30 June 2022
    • 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 31-03-2023
    • CG Report 31-12-2022
    • CG Report 30-09-2022
    • CG Report 30-06-2022
    • 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 2023
      • 31 December 2022
      • 30 September 2022
      • 30 June 2022
      • 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 31-03-2023
      • CG Report 31-12-2022
      • CG Report 30-09-2022
      • CG Report 30-06-2022
      • 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
  • Sign In
  • Create Account

  • My Account
  • Signed in as:

  • filler@godaddy.com


  • My Account
  • Sign out

Signed in as:

filler@godaddy.com

  • Home
  • About Us
  • Investors
    • Corporate Governance
    • Financial Results
    • Annual Reports
    • Miscellaneous
    • Category of Shareholding
    • Intimation to BSE
    • Disclosures to BSE
  • Shareholding Patterns
    • 31 March 2023
    • 31 December 2022
    • 30 September 2022
    • 30 June 2022
    • 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 31-03-2023
    • CG Report 31-12-2022
    • CG Report 30-09-2022
    • CG Report 30-06-2022
    • 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

Account


  • My Account
  • Sign out


  • Sign In
  • My Account

Disclosures to BSE Limited

Intimation for Loss of Share Certificates 30th May 2023 (pdf)Download
Newspaper Publication of Notice of Board Meeting 24th May 2023 (pdf)Download
Intimation of Board Meeting 22nd May 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 28th April 2023 (pdf)Download
Reconciliation of Share Capital Audit Report 20th April 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 13th April 2023 (pdf)Download
Certificate under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 11th April 2023 (pdf)Download
Compliance with Regulation 57(5) of the SEBI (LODR) Regulations, 2015 10th April 2023 (pdf)Download
Intimation for Loss of Share Certificates 6th April 2023 (pdf)Download
Certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015 20th April 2023 (pdf)Download
Certificate under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 4th April 2023 (pdf)Download

Disclosures to BSE Limited

Structured Digital Database Compliance Certificate 3rd April 2023 (pdf)Download
Closure of Trading Window 31st March 2023 (pdf)Download
Intimation for Loss of Share Certificates 28th March 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 24th March 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 16th March 2023 (pdf)Download
Intimation for Loss of Share Certificates 15th March 2023 (pdf)Download
Intimation for Loss of Share Certificates 9th March 2023 (pdf)Download
Intimation for Issue of Duplicate Share Certificate 6th March 2023 (pdf)Download
Intimation for Loss of Share Certificates 3rd March 2023 (pdf)Download
Newspaper Publication of Unaudited Financial Results 1st March 2023 (pdf)Download
Publication of Notice in Newspapers 28th Feb 2023pdf (pdf)Download
Intimation for Loss of Share Certificates 22nd Feb 2023 (pdf)Download
Intimation for Loss of Share Certificate 9th Feb 2023 (pdf)Download
Intimation of Board Meeting 6th Feb 2023 (pdf)Download
Intimation for Loss of Share Certificate 31st Jan 2023 (pdf)Download

Disclosures to BSE Limited

Reconciliation of Share Capital Audit Report 31st Dec 2022 (pdf)Download
Intimation for Loss of Share Certificate 10th Jan 2023 (pdf)Download
Disclosure under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Structured Digital Database Compliance Certificate 4 Jan 2023 (pdf)Download
Closure of Trading Window 31:12:2022 (pdf)Download
Intimation for Issue of Duplicate Share Certificate 30:12:2022 (pdf)Download
Intimation for Loss of Share Certificate 30:12:2022 (pdf)Download
Intimation for Loss of Share Certificate 29:12:2022 (pdf)Download
Intimation for Loss of Share Certificates 16:12:2022 (pdf)Download
Intimation for Loss of Share Certificates 08:12:2022 (pdf)Download
Intimation for Loss of Share Certificates 07:12:2022 (pdf)Download
Intimation for Loss of Share Certificates 06:12:2022 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 29:11:2022 (pdf)Download
Intimation for Issue of Duplicate Share Certificates 25:11:22 (pdf)Download
Intimation for Loss of Share Certificates 25:11:2022 (pdf)Download

Disclosures to BSE Limited

Intimation for Loss of Share Certificates 23:11:2022 (pdf)Download
Newspaper Publication of Unaudited Financial Results 16:11:2022 (pdf)Download
Intimation for Loss of Share Certificates 15:11:022 (pdf)Download
Publication of Notice in Newspapers 09:11:2022 (pdf)Download
Intimation of Board Meeting 07-11-2022 (pdf)Download
Intimation for Loss of Share Certificates 02:11:2022 (pdf)Download
Reconciliation of Share Capital Audit Report 30:09:2022 (pdf)Download
Certificate dated 03:10:2022 under Regulation 74(5) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Intimation for Loss of Share Certificates 04:10:2022 (pdf)Download
Closure of Trading Window 30:09:2022 (pdf)Download
Compliance Certificate on Structured Digital Database for 30:09:2022 (pdf)Download
36th AGM - Report of Scrutinizer (pdf)Download
Appointment of Auditors (pdf)Download
Reappointment of Manager (pdf)Download
Newspaper Publication of Notice of 36th AGM, e-Voting Instructions and Book Closure (pdf)Download

Disclosures to BSE Limited

Newspaper Notice of 36th Annual General Meeting (pdf)Download
Information on e-Voting at 36th Annual General Meeting (pdf)Download
Newspaper Publication of Unaudited Financial Results (pdf)Download
Book Closure for 36th Annual General Meeting (pdf)Download
Reappointment of Manager (pdf)Download
Newspaper Notice (pdf)Download
SDD Compliance Certificate dated 08.08.2022 (pdf)Download
Issue of Duplicate Share Certificates (pdf)Download
Board Meeting Intimation (pdf)Download
Information on Subsidiary Company (pdf)Download
Reconciliation of Share Capital Audit Report 30 June 2022 (pdf)Download
Certificate under Regulation 74(6) of the SEBI (D & P) Regulations, 2018 (pdf)Download
Closure of Trading Window 30.06.2022 (pdf)Download
Issue of Duplicate Share Certificate (pdf)Download
Related Party Transactions (pdf)Download

Disclosures to BSE Limited

Newspaper Publication of Audited Financial Results (pdf)Download
Intimation for Loss of Share Certificate (pdf)Download
Secretarial Compliance Report (pdf)Download
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
Closure of Trading Window (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 7(3) Of The SEBI (LODR) Regulations, 2015 12/04/2021 (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