INVESTORS ZONE | DISCLOSURES & EVENTS


"We are pleased to announce that the company has entered into an agreement with "ANI Technologies Private Limited" (OLA) for booking of OLA cabs through our UVA Point dealer network".

"In furtherance of our endeavour to enable retailers with the latest financial and insurance products, we have executed agreement with Easy policy today. Easy policy is an insurance web aggregators licensed as such by IRDA.

This agreement will enable insurance market place at UVApoint. Now our retailers can show an interested customer different offers from several insurance providers and customer can choose the best one as per his choice which in turn would enable our retailers and the company to generate additional income from insurance services. Effective training of retailers and customer care services will back this activity.

We would be activating Car & Bike insurance in first phase and going forward would add health , travel and other insurance products."

"We are pleased to announce that the company has received letter bearing No. CDSL/NP/SB/2017-18/2768 dated January 17, 2017 from Central Depository Services (India) Limited confirming us that they would provide ASA/KSA services to our company for e-KYC services using Aadhar Authentication. Copy of the letter is attached herewith for your ready reference and records.

Further this is first step in our process to get registered as AUA/KUA with UIDAI and thereafter offer host of Aadhar based services namely:

  1. e-KYC Services

  2. Mobile Update services for Aadhar residents

  3. Aadhar based payment services for merchants and P2P payment."


Download Notice for Board Meeting to be held on Tuesday, 30th May, 2017
Download Unaudited Financial Results for the Quarter and Nine month ended 31.12.2016

Download Unaudited Financial Results published in Newspaper

Download Notice for Board Meeting on 13th February, 2017

Download Unaudited Financial Results published in newpaper 16.11.2016 Report

Download Intimation regarding Board Meeting scheduled on 14.11.2016 Report

Download Voting Results of Postal Ballot along with Scrutinizer's Report


Download Voting Results along with Scrutinizer's report

Download Postal Ballot Notice Report



Download Notice for Board Meeting scheduled on 12th August, 2016 published in newspaper

Download Notice for Board Meeting scheduled on 12th August, 2016

Download Audited Financial Results published in Newspaper[459KB]

Download EGM E-Voting Results Held on 28th Jan.2016[459KB]

Download Notice-EGM 2015[56KB]

Download Notice-EGM 2013[56KB]

Download Disclosure Under Dlause 35 A


Download MGT 13


Download COMBINED SCRUTINISER REPORT

Download E VOTING RESULT


Evoting Results along with Scrutinizer Report

Evoting Results alongwith Scrutinizer Report

Intimation Regarding Board Meeting Report

Disclosure under Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice for Board Meeting Scheduled on 30th May, 2015

Notice of Board Meeting scheduled on 30th May, 2016 published in Newspaper