Board Meetings for UDS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UDS | Updater Services Limited | 05 Aug 2024 | Financial Results | Intimation of Board Meeting to be held on 5th August 2024 inter-alia To consider and approve the Un-audited financial results for the period ended Jun 30, 2024 | |
| UDS | Updater Services Limited | 20 May 2024 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend | |
| UDS | Updater Services Limited | 20 May 2024 | UPDATER SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 20-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| UDS | Updater Services Limited | 10 Feb 2024 | UPDATER SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and ESOP. | Board Meeting Intimation | |
| UDS | Updater Services Limited | 10 Feb 2024 | UPDATER SERVICES LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2024 to consider ESOP. | Board Meeting Intimation | |
| UDS | Updater Services Limited | 10 Feb 2024 | Other business matters | With reference to our letter dated 31st January 2024, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that at the meeting of the Board of Directors of the Company scheduled to be held on Saturday 10th February 2024, the following items will also be considered:1. Ratification and amendment of Updater Employee Stock Option Plan 2022 ( ESOP PLAN 2022 / Plan ) and issue of notice of postal ballot for approval of share holders2. Ratification of Updater Employee Stock Option Plan 2019 ( ESOP PLAN 2019 / Plan ) and issue of notice of postal ballot for approval of shareholders3. Approval for Change in definition of employee in ESOP Scheme -2022(2) as per SEBI amendment to the definition of employee | |
| UDS | Updater Services Limited | 10 Feb 2024 | Financial Results/Other business matters | Intimation of Board Meeting - Inter-alia to consider and approve the financial results for the quarter and nine months ended December 31, 2023; and to approve the allotment of shares pursuant to exercise of ESOP | |
| UDS | Updater Services Limited | 07 Nov 2023 | Financial Results | Intimation of Board Meeting for approval of Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September 2023 | |
| UDS | Updater Services Limited | 19 Oct 2023 | Financial Results | Board Meeting Intimation for Regulation 29 - Notice Of Board Meeting For Unaudited Financial Results (Standalone) And (Consolidated) For The Ended 30Th June, 2023 |
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