UB Engineering has informed that the 44th Annual General Meeting (AGM) of the Company was held on December 22, 2015.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed about the details of voting results at the 43rd Annual General Meeting (AGM) of the Company held on December 22, 2015, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed about the financial results for the period ended March 31, 2015.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed that Registrar of Companies, Pune, vide their letter dated September 08, 2015, has granted extension of time of 3 months to hold the Annual General Meeting, for the F.Y. ended March 31, 2015.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed about the standalone Financial Results for the period ended June 30, 2014.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed that the 43rd Annual General Meeting (AGM) of the Company was held on December 26, 2014.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed that the Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2014 to December 26, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 26, 2014.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed that B. K. Agarwal and B. Viswanath Non-executive Directors have resigned respectively w.e.f. October 03, 2013 and October 05, 2013.The above information is a part of company’s filings submitted to BSE

UB Engineering has informed regarding the details of voting results at the 42nd Annual General Meeting (AGM) of the Company held on September 27, 2013, under Clause 35A.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed about the Financial Results for the period ended March 31, 2013.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed that the Board of Directors of the company at its meeting held on June 13, 2013, re-appointed J. K. Sardana as Managing Director of the company for a period of two year w.e.f. May 30, 2013 without remuneration.The above information is a part of company’s filings submitted to BSE.

UB Engineering has informed that B N Rath hasresigned with effect from July 01, 2011 as a director of the company.The above information is part of the company’s filing submitted to the BSE.