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AGM
COMPANY PROFILE
UPDATER SERVICES LTD.
NSE :
UDS
BSE :
543996
ISIN CODE :
INE851I01011
Industry :
Professional Services
House :
Private
BSE
243.55
2.85 (+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
NSE
243.50
2.7 (+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
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AGM
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AGM
Source Date
AGM Date
Details
16-Jul-2025
08-Aug-2025
NA
15-Jun-2024
08-Jul-2024
NA
25-Oct-2023
29-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.
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