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The Annexure

Desk› Media, Entertainment & Publication› Universal Arts Ltd

Universal Arts Ltd

BSE 532378 UNIVARTS INE464B01018
Consumer Discretionary Media, Entertainment & Publication Entertainment Film Production, Distribution & Exhibition

Filing rhythm · 60 trading days

7 filings · 4 material · busiest 2026-08-12

What it files

KMP2 Results1 Board Outcome1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

7 in the window

  1. 13 August 2026

    Results

    Submission Of Un-Audited Financial Results For The Quarter Ended June 30, 2026 Of Universal Arts Limited

    Plesae find attached unaudited Financial Results for the quarter ended 30th June, 2026 as per the pdf file annexed.

    Result / Financial Results View filing →

  2. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of Universal Arts Limited Held On August 12, 2026

    Please find herewith the Outcome of the Board meeting including the Agenda Items approved as annexed in the file.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 12 August 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    We are please to inform that the Board at its meeting held today, have approved the appointment of Mr. Jay Soley as the Company Secretary and Compliance officer of the company.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  4. 11 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    It is hereby informed about the resignation of Company Secretary and Compliance Officer w.e.f. August 10, 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  5. 3 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    Universal Arts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve a) To consider and approve the ....

    Board Meeting / Board Meeting View filing →

  6. 15 July 2026

    Compliance Certificate

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

    Please find attached Compliance certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for quarter ended 30th June, 2026.

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

  7. 1 July 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window

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