Utique Enterprises Ltd

BSE: 500014

54

total announcements

500014.BO · 15 min delayed

BSECompany UpdateMgmt Change6d ago

UTIQUE ENTERPRISES LIMITED

UTIQUE ENTERPRISES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

UTIQUE ENTERPRISES LIMITED has informed BSE about the re-appointment of an Executive Director.

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BSECompany Update2 Sept 2026

Utique Enterprises Ltd

Please find attached our letter dated September 2, 2026 along with copies of our Public Notice published in the Newspapers on September 2, 2026 giving information about the 40th AGM of ....

Utique Enterprises Ltd has announced the 40th Annual General Meeting (AGM) details, including remote e-voting and book closure dates, in accordance with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

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BSEAGM/EGM1 Sept 2026

Utique Enterprises Ltd

Please find attached our letter dated September 1, 2026 which is being sent to our shareholders in pursuance of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) ....

Utique Enterprises Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conference/Other Audio-Visual Means. The company has also made available the 40th Annual Report for the financial year 2025-2026 on its website and the BSE website. Shareholders are required to update their KYC details and dematerialize physical securities as per SEBI circulars.

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BSEAGM/EGM31 Aug 2026

Utique Enterprises Ltd

Please find attached our letter dated August 31, 2026 along with the Notice of the 40th Annual General Meeting to be held on Wednesday, September 23, 2026 at 2:30 p. m. through VC/OAVM.

Utique Enterprises Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing/Other Audio-Visual Means. The AGM will consider and adopt the audited financial statements for the financial year ended March 31, 2026, and other business as per the Notice.

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BSEAGM/EGMResults26 Aug 2026

Utique Enterprises Ltd

Please find attached our letter dated August 26, 2026 with regard to the remote e-Voting period from Sunday, September 20, 2026 to Tuesday, September 22, 2026.

Utique Enterprises Ltd has announced the remote e-Voting period for its 40th Annual General Meeting (AGM) to be held on September 23, 2026. The e-Voting period will commence on September 20, 2026, and end on September 22, 2026. Members will be able to cast their votes electronically using the facility provided by Bigshare Services Private Limited.

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BSECompany Update20 Aug 2026

Utique Enterprises Ltd

Please find attached the Notice published in Newspaper giving information regarding 40th Annual General Meeting to be held on September 23, 2026 through VC/OAVM.

Utique Enterprises Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 23, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting will be held without a physical presence and members can attend and participate through VC/OAVM. The company will provide remote e-Voting facility to all its members to cast their votes on all resolutions set out in the Notice of AGM.

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BSEAGM/EGM17 Aug 2026

Utique Enterprises Ltd

We attach herewith our letter dated August 17, 2026 informing the 40th Annual General Meeting of the Company to be held on Wednesday, September 23, 2026 at 2:30 p. m. through VC/OAVM.

Utique Enterprises Ltd has announced its 40th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing/Other Audio-Visual Means. The notice and 40th Annual Report will be sent via email to registered members and will be available on the company's website and BSE Limited's website.

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BSECompany UpdateResults15 Aug 2026

Utique Enterprises Ltd

In pursuance of Regulation 47 of the SEBI (LODR) Regulations 2015 please find attached copies of our unaudited financial results for the quarter ended June 30, 2026, published in the Newspaper, ....

Utique Enterprises Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in compliance with Regulation 47 of the SEBI (LODR) Regulations 2015. The results were published in the newspapers The Free Press Journal and Navshakti on August 15, 2026.

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