Uma Exports Ltd

BSE: 543513

17

total announcements

543513.BO · 15 min delayed

BSECompany UpdateRegulatory22h ago

Uma Exports Ltd

Regulation 74(5) of SEBI.

Uma Exports Ltd has received a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming that no securities were received from Depository Participants for dematerialisation during the period from July 1, 2026 to September 30, 2026.

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BSEInsider Trading / SAST26 Sept 2026

Uma Exports Ltd

Closure of Trading Window.

Uma Exports Ltd has announced the closure of its trading window for all Designated Persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMMgmt Change26 Sept 2026

Uma Exports Ltd

Voting Results and Scrutinizer Report.

Uma Exports Ltd has announced the voting results of its 38th Annual General Meeting, where all resolutions were approved. The company appointed a new director and re-appointed its statutory auditors.

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BSEAGM/EGMResults26 Sept 2026

Uma Exports Ltd

AGM Proceeding.

Uma Exports Ltd held its 38th Annual General Meeting (AGM) on September 26, 2026, through video conferencing. The meeting was attended by 77 members, and the requisite quorum was present. The Board of Directors presented the audited standalone and consolidated annual financial statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and the auditors. The meeting approved various resolutions, including the re-appointment of directors, statutory auditors, and the increase in authorized share capital.

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BSECompany UpdateResults2 Sept 2026

Uma Exports Ltd

General Announcement

Uma Exports Ltd has provided additional details regarding its Board meeting, including the start and end times. The company has also clarified the terms and conditions of its proposed preferential issue, including the issue price and number of warrants to be issued.

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BSEOthersFundraise1 Sept 2026

Uma Exports Ltd

outcome of Board Meeting.

Uma Exports Ltd has approved the issuance of 2,25,00,000 warrants, each carrying a right to subscribe to one equity share, at a price of ₹24.16 per warrant, subject to member approval at the AGM on September 26, 2026.

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BSECorp. Action25 Aug 2026

Uma Exports Ltd

Revised Book Closure dates

Uma Exports Ltd has postponed its 38th Annual General Meeting (AGM) due to administrative reasons. The revised AGM date is September 26, 2026. The register of members and share transfer books will remain closed from September 20, 2026, to September 26, 2026, for the purpose of the AGM.

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BSECompany Update25 Aug 2026

Uma Exports Ltd

Intimation regarding postponement of 38th Annual General Meeting.

Uma Exports Ltd has postponed its 38th Annual General Meeting (AGM) due to administrative reasons. The revised date for the AGM is Saturday, September 26, 2026. The register of members and share transfer books will remain closed from September 20 to September 26, 2026, for the purpose of the AGM.

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BSECorp. ActionFundraise20 Aug 2026

Uma Exports Ltd

Book Closure

Uma Exports Ltd has announced a book closure for its 38th Annual General Meeting, to be held on September 18, 2026. The company has also approved the issuance of 2,25,00,000 warrants, each carrying a right to subscribe to 1 equity share at an exercise price of Rs 24.16, aggregating to Rs 54,36,00,000. The authorized share capital of the company will be increased from Rs 40,00,00,000 to Rs 57,00,00,000.

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BSEBoard MeetingFundraise20 Aug 2026

Uma Exports Ltd

Outcome of Board Meeting.

Uma Exports Ltd has announced the outcome of its board meeting, where it has approved the issuance of warrants by way of preferential allotment, increase in authorized share capital, and annual general meeting and book closure dates.

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BSECompany Update▲ PositiveResults17 Aug 2026

Uma Exports Ltd

Newspaper Advertisement.

Uma Exports Ltd has published its unaudited financial results for the quarter ended June 30, 2026, showing a 10.87% increase in revenue and a 116.83% increase in EBITDA. The results were reviewed and approved by the Audit Committee and the Board of Directors, respectively.

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BSEResultResults14 Aug 2026

Uma Exports Ltd

Results for the quarter ended June 30, 2026

Uma Exports Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 19,333.48 lakhs and total income at Rs. 19,520.94 lakhs. The company has reported a profit before exceptional items and tax of Rs. 83.92 lakhs.

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BSEBoard MeetingResults14 Aug 2026

Uma Exports Ltd

Outcome of Board Meeting

Uma Exports Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, with revenue from operations at Rs 19,333.48 lakhs and profit before exceptional items and tax at Rs 83.92 lakhs.

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BSEOthersJoint Venture1 Aug 2026

Uma Exports Ltd

Intimation to enter into a Joint Venture Partnership Firm.

Uma Exports Ltd has announced that its Board of Directors has approved a proposal to enter into a Joint Venture Partnership Firm named URJAHAAR FOODS with M/s Kota Dall Mill. The Company will hold a 49% share in the profits and losses of the Joint Venture, while M/s Kota Dall Mill will hold the remaining 51%. The Joint Venture will be engaged in the business of manufacturing and supplying recipe-based, supplementary nutrition, micro-nutrient fortified, energy-dense and extruded food products.

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BSEInsider Trading / SAST22 Jun 2026

Uma Exports Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sumitra Devi Khemuka

Uma Exports Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Sumitra Devi Khemuka. This mandatory filing indicates a change in shareholding of 2% or more by Sumitra Devi Khemuka, requiring public notification as per regulatory guidelines.

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