UNIVERSAL ARTS LTD. - Board Meeting Intimation for <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> <BR> Intimation Of Board Meeting<BR> <BR> <BR>

UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve 1) Audited Financial Results (both Standalone and Consolidated) for the Quarter and year ended 31st March, 2021<BR> 2) Auditor's Report received from Statutory Auditors of the Company<BR> 3) Modified/unmodified opinion of the Board Directors of the Company<BR> 4) Authorise Board of Directors and Key Managerial Personnel to sign Audited Financial Statements for the<BR> year ended 31st March, 2021<BR> 5) Regularization of appointment of Additional Directors in the ensuing Annual General Meeting<BR> 6) Approve and sign the Directors Report for the Financial Year ended on 31st March, 2021<BR> 7) To decide the day, date and time of 26th Annual General Meeting<BR> 8) To decide the date for closure of Register of Members and share transfer books for 26th Annual General Meeting<BR> 9) To decide the date for commencement and ending of e-voting period<BR> 10) To appoint Scrutinisers for the voting results of 26th Annual General Meeting<BR> 11) Draft notice for the 26th Annual General Meeting of the Company