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Scripcode : 526879    Company : UT LTD.
 
   
 Resignation of Company Secretary | 05/06/14 17:17Company Update 
 UT Ltd has informed BSE that Mr. Sanjay Kumar Gupta had ceased to be Company Secretary of the Company by resignation w.e.f. June 03, 2014 duly approved by the Board of Directors. 
 
 Updates on Audited financial results for F.Y. ended March 31, 2014 | 21/05/14 16:44Company Update 
 UT Ltd has informed BSE that:

"Our Company is unable to submit the Audited Financial Results within May 30, 2014 as required under Clause 41 of the Listing Agreement due to unavoidable circumstances stated hereinbelow which is beyond our control.

1. Reference letter dated May 13, 2014. we do not have electricity at our factory cum office ....
 
 
 Disconnection of Electricity Supply | 20/05/14 16:08Company Update 
 UT Ltd has informed BSE that due to huge cash loss, the Company have not been able to pay the electricity bills of CFSC who have therefore, disconnected the supply to the Company's factory premises at Budge Budge Trunk Road. P.O. Chandannagar - Maheshtala, Kolkata - 700 141. 
 
 Updates on Outcome of Board Meeting - Resignation of Director | 13/05/14 16:58Board Meeting 
 UT Ltd has informed BSE that Mr. Pawan Kumar Lohia had ceased to be Director of the Company by resignation with effect from February 22, 2014 duly approved by the Board of Directors at their meeting held on May 02, 2014. 
 
 Updates on Outcome of Board Meeting - Change in Directorate | 13/05/14 16:09Board Meeting 
 UT Ltd has informed BSE that Mr. Nandan Bardhan had ceased to be Director (Operations) of the Company by resignation duly approved by the Board of Directors at their meeting held on May 02, 2014. 
 
 Outcome of Board Meeting - Resignation of Chief Financial Officer (CFO) | 13/05/14 16:05Board Meeting 
 UT Ltd has informed BSE that Mr. S. K. Sharma had ceased to be CFO of the Company by resignation duly approved by the Board of Directors at their meeting held on May 02, 2014. 
 
 Shareholding Pattern For March 31, 2014 | 17/04/14 13:34Company UpdateDownload PDF
 UT Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. 
 
 Financial Results & Limited Review for Dec 31, 2013 | 03/03/14 08:38ResultDownload PDF
 UT Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. 
 
 Financial Results & Limited Review for Sept 30, 2013 | 13/11/13 16:47ResultDownload PDF
 UT Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. 
 
 Updates on Outcome of AGM | 06/11/13 13:14AGM/EGMDownload PDF
 UT Ltd has submitted to BSE a copy of the proceedings of the Forty-eighth Annual General Meeting of the Company held on September 28, 2013. 
 
 Financial Results & Limited Review for June 30, 2013 | 11/10/13 12:45ResultDownload PDF
 UT Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended
June 30, 2013.
 
 
 Outcome of AGM | 28/09/13 13:18AGM/EGMDownload PDF
 UT Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company was held on September 28, 2013. 
 
 Updates (BIFR Registration) | 24/09/13 17:55Company Update 
 UT Ltd has informed BSE that a reference made by the Company under Section 15(1) of Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) to the Board for Industrial and Financial Reconstruction (BIFR) for determination of measures which shall be adopted with respect to the Company has been registered as case no. 60/2013. 
 
 Fixes Book Closure for AGM | 11/09/13 17:56AGM/EGM 
 UT Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2013 to September 28, 2013 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on September 28, 2013. 
 
 Updates | 30/07/13 17:16Company Update 
 UT Ltd has informed BSE that the Company has become a sick industrial company as per the Sick Industrial Companies (Special Provisions) Act, 1985 (SICA) and a reference under Section 15(1) of said Act has been made to the Board for Industrial and Financial Reconstruction (BIFR) for determination of measures which shall be adopted with respect to the Company. 
 
 Financial Results for March 31, 2013 (Audited) | 23/07/13 15:32ResultDownload PDF
 UT Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. 
 
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