Investors Relations

Details/Information required under Regulation 46 (2) of the SEBI (LODR) Regulations, 2015

• a. Detail of its Business

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• b. Terms and Conditions of appointment of Independent Directors

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• c. Composition of various Committees of Board

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• d. Code of Conduct of Board of Directors and Senior Management Personnel

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• e. Details of establishment of Vigil Mechanism / Whistle Blower Policy

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• f. Criteria of making payment to Non-Executive Director

  Details already mentioned in Annual Reports

• g. Policy on dealing with Related Party Transactions

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• h. Policy for determining Material Subsidiaries

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• i. Details of familiarization programmes

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• j. E-mail address for grievance redressal and other relevant details

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• k. Contact information of Designated officials handling Investor grievances

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• l.(i) Financial information -Board Meeting Schedule

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• l.(ii) Financial information - Financial Results

  Visit "Financial" section

• l.(iii) Financial information - Annual Reports

  Visit "Financial" section

• m. Shareholding pattern

  1. Shareholding Pattern_20160329_Before listing
  2. Shareholding Pattern_20160331
  3. Shareholding Pattern_20160930
  4. Shareholding Pattern_20170331
  5. Shareholding Pattern_20170630_Pre Prefrential Allotment
  6. Shareholding Pattern_20170701_Post Prefrential Allotment
  7. Shareholding Pattern_20170930
  8. Shareholding Pattern_20180331
  9. Shareholding Pattern_20180621_Pre Bonus
  10. Shareholding Pattern_20180622_Post Bonus
  11. Shareholding Pattern_20180930
  12. Shareholding Pattern_20181231
  13. Shareholding Pattern_20190331
  14. Shareholding Pattern_20190630
  15. Shareholding Pattern_20190930
  16. Shareholding Pattern_20191231
  17. Shareholding Pattern_20200331
  18. Shareholding Pattern_20200630
  19. Shareholding Pattern_20200930
  20. Shareholding Pattern_20201231
  21. Shareholding Pattern_20210331
  22. Shareholding Pattern_20210630
  23. Shareholding Pattern_20210930
  24. Shareholding Pattern_20211231
  25. Shareholding Pattern_20220331
  26. Shareholding Pattern_20220630
  27. Shareholding Pattern_20220930

• n. Details of Agreements with Media Companies

  NIL

• o. Schedule of Analysts or Institutional Investor meet

  NIL

• oa. Audio or Video recordings and Transcripts of post Earnings/ Quarterly results

  NIL

• p. New name and Old name

  Not Applicable as the name of the Company has not changed

• q. Items of Regulation 47(1) of the SEBI-LODR

  1. Newspaper Ad_20180903_BC, AGM & Evoting
  2. Newspaper Ad_20190901_BC, AGM & Evoting
  3. Newspaper Ad_20200814_Notice before Dispatch
  4. Newspaper Ad_20201210_BC, AGM & Evoting
  5. Newspaper Ad_20210815_Notice before Dispatch
  6. Newspaper Ad_20210907_BC, AGM & Evoting
  7. Newspaper Ad_20220825_Notice before Dispatch
  8. Newspaper Ad_20220906_BC, AGM & Evoting

• r. Credit Ratings

  NIL

• s. Separate Audited Financial Statements of Subsidiaries

  NIL

• t. Secretarial Compliance Reports

  1. Secretarial Compliance Report_2020-21
  2. Secretarial Compliance Report_2021-22

• u. Policy for determination of Materiality of Events

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• v. Contact details of KMP authorized for determining Materiality of Events

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• w. Disclosures under Regulation 30(8) of the SEBI LODR

  1. 20170617_Outcome of EGM
  2. 20170622_Outcome of BDM
  3. 20170630_Allotment Intimation
  4. 20180502_Outcome of BDM
  5. 20180509_Postal Ballot_Notice
  6. 20180622_Allotment Intimation
  7. 20180825_Change in KMP
  8. 20190101_Warrants lapse
  9. 20191009_Change in Director & KMP
  10. 20200629_Outcome of BDM
  11. 20220223_Cessation of MD

• x. Statement of Deviation or Variation under Regulation 32 of the SEBI LODR

  NIL

• y. Dividend Distribution Policy

  Not Applicable

• z. Annual Return under Section 92 of the Companies A

  1. Annual Return_2020-21
  2. Annual Return_2021-22

• Company Announcement

  https://www.bseindia.com/stock-share-price/umiya-tubes-ltd/umiya/539798/corp-announcements/

• Stock Price

  https://www.bseindia.com/markets/equity/EQReports/StockPrcHistori.aspx?expandable=7&scripcode=539798&flag=sp&Submit=G

• Other Policies

  1. Code of Fair Disclosure and Conduct_revised
  2. Model Code for PIT_revised
  3. Nomination and Remuneration Policy
  4. Policy on Board Diversity
  5. Policy on Prevention of Sexual Harassment at workplace

• AGM and Postal Ballot

  1. Notice of 3rd AGM
  2. Notice of 4th AGM
  3. Notice of 5th AGM
  4. Notice of 6th AGM
  5. Notice of 7th AGM
  6. Notice of 8th AGM
  7. Notice of 9th AGM
  8. Postal Ballot Notice_20180502

• Other Documents

  1. Scrutinizer Report_3rd AGM
  2. Scrutinizer Report_5th AGM
  3. Scrutinizer Report_6th AGM
  4. Scrutinizer Report_7th AGM
  5. Scrutinizers Report_Postal Ballot
  6. Statement of Deviation_20160930
  7. Statement of Deviation_20170331
  8. Statement of Deviation_20170930
  9. Statement of Deviation_20180331