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The Annexure

Desk› Metals & Mining› Utique Enterprises Ltd

Utique Enterprises Ltd

BSE 500014 UTIQUE INE096A01010
Commodities Metals & Mining Non - Ferrous Metals Precious Metals

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-14

What it files

Book Closure1 Newspaper Publication1 AGM / EGM1 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

8 in the window

  1. 24 August 2026

    Book Closure

    Corporate Action - Book Closure For 40Th Annual General Meeting

    Please find our letter dated August 24, 2026 informing the Register of Members and Share Transfer Book of the Company will remain closed from Thursday, September 17, 2026 to Wednesday, ....

    Corp. Action / Book Closure View filing →

  2. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    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.

    Company Update / Newspaper Publication View filing →

  3. 17 August 2026

    AGM / EGM

    Shareholder Meeting- AGM On September 23, 2026

    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.

    AGM/EGM / AGM View filing →

  4. 14 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Please find attached our letter dated August 14, 2026 along with the Unaudited Financial Results for the quarter ended June 30, 2026 and the Limited Review Report issued by Chaturvedi & ....

    Result / Financial Results View filing →

  5. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome

    We attach the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and also enclose the Limited Review Report dated August 14, 2026 issued by Chaturvedi & Shah ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    Utique Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  7. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find attached the letter dated July 7, 2026 along with the Certificate of R & T Agent, Bigshare Services Private Limited.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 30 June 2026

    Trading Window

    Closure of Trading Window

    The Trading Window will be closed from July 1, 2026 until 48 hours after the dissemination of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →