UNIVERSAL ARTS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Approve Audited Financial Result For The Quarter And Year Ended On 31St March, 2024.

UNIVERSAL ARTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 28th May, 2024 inter-alia for following transactions: a) To consider and approve the Audited Financial Result for the Quarter and year ended 31st March, 2024; b) Any other business with the permission of chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST/COMP/O1/2019-20 dated April 2, 2019, the Trading Window for the securities has been closed from 1st April, 2024 till 48 hours from the conclusion of the Board meeting/making the results public. Please take the above information on record. Thanking you.