Updater Services Ltd. | AGM| R Wadiwala Securities Pvt Ltd

UPDATER SERVICES LTD.

NSE : UDSBSE : 543996ISIN CODE : INE851I01011Industry : Professional ServicesHouse : Private
BSE243.552.85 (+1.18 %)
PREV CLOSE (Rs.) 240.70
OPEN PRICE (Rs.) 245.00
BID PRICE (QTY) 0.00 (0)
OFFER PRICE (QTY) 0.00 (0)
VOLUME 17709
TODAY'S LOW / HIGH (Rs.)241.25 246.35
52 WK LOW / HIGH (Rs.)239.3 437.95
NSE243.502.7 (+1.12 %)
PREV CLOSE( Rs. ) 240.80
OPEN PRICE (Rs.) 244.40
BID PRICE (QTY) 243.50 (10)
OFFER PRICE (QTY) 0.00 (0)
VOLUME 279978
TODAY'S LOW / HIGH(Rs.) 241.25 246.75
52 WK LOW / HIGH (Rs.)239.5 438.6

AGM

Source Date AGM Date Details
16-Jul-202508-Aug-2025NA
15-Jun-202408-Jul-2024NA
25-Oct-202329-Nov-2023 Inter alia, approved:- A. Presentation. B. Notice of the Annual General Meeting : The Board of Directors has approved the Notice of the Annual General Meeting of the Company to be held through Video Conferencing (?VC?) / Other Audio Visual Means (?OAVM?) on Wednesday, 29th November, 2023 at 12.00 noon. C. Cut-off date: Cut-off date for e-Voting is Wednesday, November 22, 2023. The E-voting date is fixed as Saturday, November 25, 2023 to Tuesday, November 28, 2023. D. Re-appointment of Thiru P.C. Balasubramanian, Wholetime Director (DIN: 00584548), as Director of Updater Services Limited Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is to inform that the Board of Directors of the Company at their meeting held today (ie. on 19th October 2023) has inter alia approved and co-opted Thiru P.C. Balasubramanian, re-appointment as a Director of the Company, liable to retire by rotation. E. Intimation of appointment of scrutinizer for the e-voting process at the 20th Annual General Meeting of the Company M/s. SPNP Associates, Practicing Company Secretaries has been appointed as the scrutinizer to scrutinize the e-voting process in connection with 20th Annual General Meeting of the company to be held on 29th November, 2023 at 12.00 noon.