CIN: L70101DL1982PLC014024  Email: uddhavproperties@gmail.com  Telephone No: 011-41638121  

corporate-announcements

Corporate Announcements

Notice of Board Meeting FY2024-25

  • Board Meeting to be held on 6 Nov 2024
  • Outcome of Board Meeting held on 08th Aug 2024
  • Notice of Board Meeting to be held on 21st May 2024

42nd AGM

  • Voting Results of 42nd AGM
  • Voting Results of 42nd AGM with Scrutinizer Report
  • Proceedings of 42nd AGM

Notice of Board Meeting FY2023-24

  • Outcome of Board Meeting held on 11th March 2024
  • Notice of Board Meeting to be held on 11th Mar 2024
  • Outcome of Board Meeting held on 12th Feb 2024
  • Outcome of Board Meeting held on 12th Feb 2024
  • Outcome of Board Meeting held on 9th Nov 2023
  • Notice of Board Meeting to be held on 9th Nov 2023
  • Outcome of Board meeting held on 23rd Aug 2023
  • Notice of Board Meeting to be held on 23rd Aug 2023
  • Outcome of Board meeting held on 11th Aug 2023
  • Notice of Board Meeting to be held on 11th Aug 2023
  • Outcome of Board Meeting held on 26th May 2023
  • Notice of Board Meeting to be held on 26th May 2023
  • Notice of Extraordinary General Meeting to be held on 21st Apr 2023

EGM Voting Results

  • Proceedings of the EGM
  • Voting Results of EGM with Scrutinizer Report

41st AGM Voting Results

  • Scrutinizer Report of 41st AGM
  • Proceedings of 41st AGM
  • Voting Results of 41st AGM

40th AGM Voting Results

  • Scrutinizer Report of 40th AGM
  • Proceedings of 40th AGM
  • Voting Results of 40th AGM

39th AGM Voting Results

  • Scrutinizer Report of 39th AGM
  • Voting Results of 39th AGM

Notice of Board Meeting FY2022-23

  • Outcome of the Board Meeting held on 25th Mar 2023
  • Notice of Board Meeting to be held on 25th Mar 2023
  • Outcome of Board Meeting held on 13th Feb 2023
  • Notice of Board Meeting to be held on 13th Feb 2023
  • Outcome of BM held on 11th Nov 2022
  • Notice of BM to be held on 11th Nov 2022
  • Outcome of BM to be held on 12th Aug 2022
  • Notice of BM to be held on 12th Aug 2022

Notice of Board Meeting FY2021-22

  • Notice of BM to be held on 28th May 2022
  • Outcome of BM held on 14th Feb 2022
  • Notice of BM to be held on 14th Feb 2022
  • Outcome of BM to be held on 11th Nov 2021
  • Notice of BM to be held on 11th Nov 2021
  • Outcome of BM held on 29th June 2021
  • Notice of BM to be held on 29th June 2021
  • Outcome of Board Meeting held on 12th Aug 2021
  • Notice of BM to be held on 12th Aug 2021

Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (LODR) Regulations, 2015

  • Disclosure of Related Party Transactions for the half year ended 31 Mar '2022
  • Disclosure of Related Party Transactions for the half year ended 30 Sep '2021
  • Disclosure of Related Party Transactions for the half year ended 31 Mar '2021

38th AGM Voting Results

  • Scrutinizer Report of 38th AGM
  • Voting Results of 38th AGM

Compliance Certificate under regulation 40(9)

  • Compliance Certificate under regulation 40(9) as on 31.03.2023
  • Compliance Certificate under regulation 40(9) as on 31.03.2022
  • Compliance Certificate under regulation 40(9) as on 30.09.2021
  • Compliance Certificate under regulation 40(9) as on 30.03.2021
  • Compliance Certificate under regulation 40(9) as on 30.09.2020
  • Compliance Certificate under regulation 40(9) as on 31.03.2020
  • Compliance Certificate under regulation 40(9) as on 30.09.2019
  • Compliance Certificate under regulation 40(9) as on 31.03.2019
  • Compliance Certificate under regulation 40(9) as on 30.09.2018
  • Compliance Certificate under regulation 40(9) as on 31.03.2018
  • Compliance Certificate under regulation 40(9) as on 30.09.2017
  • Compliance Certificate under regulation 40(9) as on 31.03.2017
  • Compliance Certificate under regulation 40(9) as on 30.09.2016

Compliance Certificate under Regulation 7(3)

  • Compliance Certificate under regulation 7(3) as on 31.03.2023
  • Compliance Certificate under regulation 7(3) as on 31.03.2022
  • Compliance Certificate under regulation 7(3) as on 30.09.2021
  • Compliance Certificate under regulation 7(3) as on 31.09.2021
  • Compliance Certificate under regulation 7(3) as on 30.09.2020
  • Compliance Certificate under regulation 7(3) as on 31.03.2020
  • Compliance Certificate under regulation 7(3) as on 30.09.2019
  • Compliance Certificate under regulation 7(3) as on 31.03.2019
  • Compliance Certificate under regulation 7(3) as on 30.09.2018
  • Compliance Certificate under regulation 7(3) as on 31.03.2018
  • Compliance Certificate under regulation 7(3) as on 30.09.2017

37th AGM Voting Results

  • Scrutinizer Report of 37th AGM
  • Voting Results of 37th AGM

36th AGM Voting Results

  • Scrutinizer Report of 36th AGM
  • Voting Results of 36th AGM

Resignation of Director(s)

  • Resignation of Mr. Varun Ashok Guliani as Independent Director

35th AGM Voting Results

  • Scrutinizer report of 35th AGM
  • Voting Results of 35th AGM

Notice of Board meetings

  • Notice of Board Meeting to be held on 29.06.2020
  • Outcome of Board Meeting held on 13.02.2020
  • Notice of Board Meeting to be held on 13.02.2020
  • Outcome of Board Meeting held on 14.11.2019
  • Outcome of Board Meeting held on 21.05.2019
  • Outcome of Board Meeting held on 12.02.2019
  • Outcome of Board Meeting held on 13.11.2018
  • Notice of Board Meeting to be held on 14.11.2019
  • Notice of Board Meeting to be held on 14.08.2019
  • Notice of Board Meeting to be held on 21.05.2019
  • Notice of Board Meeting to be held on 12.02.2019
  • Notice of Board Meeting to be held on 13.11.2018
  • Outcome of Board Meeting held on 10.08.2018
  • Outcome of Board Meeting held on 24.05.2018
  • Outcome of Board Meeting held on 12.02.2018
  • Notice of Board Meeting to be held on 10.08.2018
  • Notice of Board Meeting to be held on 24.05.2018
  • Notice of Board Meeting to be held on 12.02.2018
  • Notice of Board Meeting to be held on 13.11.2017
  • Outcome of Board Meeting held on 23.08.2017
  • Notice of Board Meeting to be held on 23.08.2017
  • Notice of Board Meeting to be held on 09.08.2017
  • Notice of Board Meeting to be held on 07.07.2017
  • Outcome of Board Meeting dated 11.04.17
  • Notice of Board Meeting to be held on 09.02.2017
  • Notice of Board Meeting to be held on 11.11.2016
  • Notice of Board Meeting to be held on 12.08.2016
  • Notice of Board meeting to be held on 09.02.2016
  • Notice of Board Meeting to be held on 24.05.2016
  • UPL Covering Letter
  • Notice of B.M. UPL

33th AGM Voting Results

  • Terms & Conditions of Appointment of Independent Directors
  • Voting Results of the 33rd AGM
  • Minutes of 33rd AGM
  • Scrutinizer Report
  • 23rd April 2015 - Altered Memorandum of Association And Articles of Association
  • 23rd April 2015 - Scrutinizer's Report after the completion of the scrutiny of the postal ballots (including e-voting) in respect of Postal Ballot
  • 23rd April 2015 - Voting Result On Resolutions Passed Through Postal Ballot & E-Voting Process
  • 22nd March 2015 - Copy of Newspaper Advertisement with respect to completion of dispatch of Postal Ballot Notice and e- voting
  • 9th March 2015 - Postal Ballot Form
  • 9th March 2015 - Postal Ballot Notice
  • Share Reconciliation Report-June 2015

Share Capital Reconciliation

  • Reconciliation of Share Capital FY2022-23 Q2
  • Reconciliation of Share Capital FY2021-22 Q4
  • Reconciliation of Share Capital FY2021-22 Q3
  • Reconciliation of Share Capital FY2021-22 Q2
  • Reconciliation of Share Capital FY2021-22 Q1

Share Capital Reconciliation quarter ending 31.12.2015

  • Covering Letter
  • Reconciliation of Share Capital Audit quarter 31.12.2015