U. Y. Fincorp Ltd

BSE: 530579

95

total announcements

530579.BO · 15 min delayed

BSEGeneralMgmt Change1 Oct 2026

U. Y. Fincorp Ltd

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

U. Y. Fincorp Ltd has announced the appointment of P. K. Srivastava & Co. as the statutory auditors of the company for a period of 5 years from the conclusion of the 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change1 Oct 2026

U. Y. Fincorp Ltd

Outcome of 33rd Annual General Meeting

U. Y. Fincorp Ltd has announced the outcome of its 33rd Annual General Meeting, where the shareholders approved the adoption of audited financial statements, appointment of a new director, and reappointment of the statutory auditors.

Read more →📎 1 attachment
BSEAGM/EGMMgmt Change1 Oct 2026

U. Y. Fincorp Ltd

voting results of the 33rd Annual General Meeting

U. Y. Fincorp Ltd has announced the voting results of its 33rd Annual General Meeting, which was held on September 30, 2026, through video conferencing. All items of business were approved by the shareholders, and the results of remote E-voting and voting at AGM are annexed herewith as 'Annexure A' in the prescribed format along with the combined Scrutinizer Report.

Read more →📎 1 attachment
BSEAGM/EGMResults30 Sept 2026

U. Y. Fincorp Ltd

Summery of the proceeding of the 33rd Annual General Meeting of the Company held today i.e, 30th September, 2026

U. Y. Fincorp Ltd held its 33rd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was validly constituted with over 30 members present. The chairman, Mr. Udai Kothari, welcomed the members and introduced the directors, CFO, and company secretary. The company secretary briefed the regulatory matters and general instructions. The meeting approved the audited financial statements, appointed a new director, and re-appointed the statutory auditors. The company also provided remote e-voting facility to the members.

Read more →📎 1 attachment
BSEInsider Trading / SASTResults29 Sept 2026

U. Y. Fincorp Ltd

Closure of Trading Window

U. Y. Fincorp Ltd has announced the closure of its trading window from October 1, 2026, following the declaration of unaudited financial results for the quarter and six months ended September 30, 2026.

Read more →📎 1 attachment
BSECompany UpdateResults12 Aug 2026

U. Y. Fincorp Ltd

Newspaper Publication

U. Y. Fincorp Ltd has published its standalone unaudited financial results for the first quarter and three months ended June 30, 2026, with a net profit of Rs. 16,184.13 lakhs and a loss of Rs. 11,104.61 lakhs before tax.

Read more →📎 1 attachment
BSEInsider Trading / SAST4 Aug 2026

U. Y. Fincorp Ltd

Closure of Trading Window

U. Y. Fincorp Ltd has announced the closure of its trading window, which is a routine procedural filing. The company has informed the NSE about the closure of the trading window, which is a standard practice to prevent insider trading.

Read more →📎 1 attachment
BSECompany UpdateAuditor Change23 Jul 2026

U. Y. Fincorp Ltd

Resignation of Internal Auditors of the Company.

U. Y. Fincorp Ltd has announced the resignation of its internal auditors, R. K. Lodha & Associates, effective immediately, due to pre-occupation with other assignments.

Read more →📎 1 attachment
BSECompany UpdateResults23 Jul 2026

U. Y. Fincorp Ltd

Resignation of Statutory Auditors of the Company.

U. Y. Fincorp Ltd has announced the resignation of its statutory auditors, M/s B Nath & Co., effective immediately. The company will take necessary steps to appoint a new statutory auditor and will inform the stock exchange in due course.

Read more →📎 1 attachment
← PreviousPage 5 of 5