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Period

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Standalone (01-Apr-2017-31-Mar-2018) -
Standalone (01-Jan-2018-31-Mar-2018) -
Standalone (01-Oct-2017-31-Dec-2017) -
Standalone (01-Apr-2017-30-Sep-2017) -
Standalone (01-Jul-2017-30-Sep-2017) -

Date

Type

Clarifications

30-Jun-2015 Quarter End -
31-Mar-2015 Quarter End -

Ex-Date

Purpose

Book Closure / Record Date

24-Sep-2018 Annual General Meeting 26-Sep-2018 - 01-Oct-2018
21-Sep-2016 Annual General Meeting 23-Sep-2016 - 29-Sep-2016
Unaudited Financial Results / Others 07-Aug-2018
U P Electricals Limited(UPELECT)
Date : 14-08-2018 13:17:50
Purpose : Unaudited Financial Results / Others
Description :

U P Electricals Limited has informed to the Exchange that the meeting of Board of Directors of the company will be held on August 14, 2018, to consider and approve the Unaudited Financial Results of the company for the quarter ended June 30, 2018.

Intimation Of Board Meeting 12-Jun-2018
U P Electricals Limited(UPELECT)
Date : 18-06-2018 14:31:07
Purpose : Intimation Of Board Meeting
Description :

U P Electricals Limited has informed to the Exchange that the meeting of Board of Directors of the Company is decided to be held on June 18, 2018 following agenda items:-
1) To appoint the Company Secretary of the Company;
2) To change the registered office of the Company;
3) Any other business with the permission of Board.

Audited Financial Results / Others 22-May-2018
U P Electricals Limited(UPELECT)
Date : 30-05-2018 14:34:54
Purpose : Audited Financial Results / Others
Description :

U P Electricals Limited has informed to the Exchange that the meeting of the Board of Directors of the Company is proposed to be held on May 30, 2018 to approve the following:-
1) To consider and approve the Audited Financial Results of the company for the Quarter and year ended March 31, 2018;
2) Any other matter with the permission of the chair.

Unaudited Financial Results / Others 06-Feb-2018
U P Electricals Limited(UPELECT)
Date : 14-02-2018 08:20:42
Purpose : Unaudited Financial Results / Others
Description :

U P Electricals Limited has informed to the Exchange that the Meeting of Board of Directors of the Company is proposed to be held on February 14, 2018 to approve the following:-
1. To consider and approve the Unaudited financial results of the Company for the quarter and nine months period ended December 31, 2018.
2. Any other matter with the permission of the Chair.
Further, the trading window for trading in the securities of the Company, shall remain close from February 07, 2018 to February 16, 2018 (both days inclusive).

Unaudited Financial Results / Others 06-Nov-2017
U P Electricals Limited(UPELECT)
Date : 14-11-2017 12:36:31
Purpose : Unaudited Financial Results / Others
Description :

U P Electricals Limited has informed to the Exchange that the Meeting of Board of Directors of the Company is proposed to be held on November 14, 2017 to approve the following:
1. To consider and adopt the Unaudited Standalone and Consolidated financial results of the Company for the quarter and six months period ended September 30, 2017.
2. Any other matter with the permission of the Chair.
Further, the trading window for trading in the securities of the Company, shall remain close from November 07, 2017 to November 16, 2017 (both days inclusive).