12-Oct-2022 | D | Board has declared One-time Special Interim Dividend of 100% (Rs.10/-per equity share) on equity shares of the Company for the Financial Year 2022-23.
Further informed that the Company has fixed 25th October 2022 as the record date for the purpose of payment of the One-time Special Interim Dividend. The said dividend will be paid on or after 29th October 2022. | 21-Oct-2022 | |
02-Sep-2024 | BC | Board of Directors of the Company at its Meeting held on September 02, 2024, has inter-alia considered and approved the followings:
Approval for re-appointment of Mr. Shailendra Sinha (DIN: 086491 | 25-Dec-2024 | |
02-Sep-2024 | BC | Board of Directors of the Company at its Meeting held on September 02, 2024, has inter-alia considered and approved the followings:
Approval for re-appointment of Mrs. Sonal Agarwal (DIN: 08212478 | 11-Dec-2024 | |
06-Nov-2024 | BC | Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve to consider and approve the unaudi | 12-Nov-2024 | |
08-Sep-2024 | BC | Shareholders Meeting - AGM 30-09-2024
Submission of Voting Results along with Scrutinizer Report in respect of AGM of the Company held on 30th September,2024
(As Per BSE Announcement Dated o | 30-Sep-2024 | |
03-Sep-2024 | BC | Annual General Meeting | 23-Sep-2024 | |
Announcement Date12-Oct-2022
Ex Dividend Date21-Oct-2022
Dividend(%)100
No Bonus has been declared by UNIVPHOTO
No Split has been declared by UNIVPHOTO
RightsNo Rights has been declared by UNIVPHOTO
Book Closure
25-Dec-2024 | - | Board of Directors of the Company at its Meeting held on September 02, 2024, has inter-alia considered and approved the followings:
Approval for re-appointment of Mr. Shailendra Sinha (DIN: 086491 |
11-Dec-2024 | - | Board of Directors of the Company at its Meeting held on September 02, 2024, has inter-alia considered and approved the followings:
Approval for re-appointment of Mrs. Sonal Agarwal (DIN: 08212478 |
12-Nov-2024 | - | Universus Photo Imagings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve to consider and approve the unaudi |
30-Sep-2024 | - | Shareholders Meeting - AGM 30-09-2024
Submission of Voting Results along with Scrutinizer Report in respect of AGM of the Company held on 30th September,2024
(As Per BSE Announcement Dated o |
23-Sep-2024 | 01 Jan'1900 | Annual General Meeting |