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Universal Office Automation informs about outcome of board meeting

18 Jul 2020 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Universal Office Automation has submitted that the Meeting of the Board of Directors was held on Wednesday June 24, 2020 at 3.30 PM and concluded on 5:00 PM. The outcome of Meeting of the board of directors held on June 24, 2020 is as following: The Audited Financial Statement for the year ended on March 31, 2020 were considered and approved, Board Report to the members on the financial Statement for the year ended March 31, 2020 was approved, No Dividend was declared for distribution, Sumit Garg was appointed as Internal Auditor of the company for the financial year 2020-21, and The Audited Financial Statements including financial result, Asset & Liability statement and Cash Flow Statement for the quarter ended March 31, 2020 was approved. Further, pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 aforesaid results along with the Report of the Auditors is enclosed this letter for the record.

The above information is a part of company’s filings submitted to BSE.

Universal OfficeAuto Share Price

5.92 0.28 (4.96%)
17-Apr-2026 16:59 View Price Chart
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