A G UNIVERSAL LIMITED
L25200DL2008PLC178400
DataDelta records 0 directors, 0 financial line items, 89 NSE events, and 0 group companies for A G UNIVERSAL LIMITED. Appointment dates and ownership percentages are withheld until they pass a data-quality check.
- ISIN
- INE0O6N01012
- NSE
- AGUL
- BSE
- —
- Listing
- Listed
- Status
- Active
- State
- delhi
- Class
- Public
- Industry
- Manufacturing (Metals and Chemicals, and products thereof)
Events
50 shown of 89
| Date | Type | Status | Title |
|---|---|---|---|
| 2026-09-22 | TradingWindow | Announced | A G Universal Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-09-07 | RecordDate | Announced | A G Universal Limited has informed the Exchange that Record date for the purpose of Meeting is 23-Sep-2026. |
| 2026-09-05 | BoardMeeting | Completed | A G Universal Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026. |
| 2026-09-05 | ShareholderMeeting | Completed | A G Universal Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026 |
| 2026-09-02 | BoardMeeting | Completed | A G UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2026 to consider Other business. |
| 2026-09-02 | BoardMeeting | Completed | To consider other business matters |
| 2026-08-20 | BoardChange | Announced | A G Universal Limited has informed the Exchange regarding Resignation of Mr Atul Mahajan as Non- Executive Independent Director of the company w.e.f. September 30, 2026. |
| 2026-08-20 | BoardChange | Announced | A G Universal Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-07-14 | Disclosure | Announced | Sdd certificate for the quarter ended 30 June, 2026 |
| 2026-06-30 | Disclosure | Announced | A G Universal Limited has informed the Exchange about Permanent Closure of operations at its Manufacturing Unit located at Jhajjar, Haryana. |
| 2026-06-25 | FinancialResults | Completed | The Exchange had sought clarification from A G Universal Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed. |
| 2026-06-25 | Disclosure | Announced | Compliance certificate of SDD as on 25th June, 2026 for the Financial Year ended on 31st March, 2026 |
| 2026-05-30 | BoardMeeting | Completed | A G Universal Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. |
| 2026-05-25 | BoardMeeting | Completed | A G UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. |
| 2026-05-25 | FinancialResults | Completed | To consider and approve the financial results for the period ended March 31, 2026 and other business matters |
| 2026-05-21 | Acquisition | Announced | Amit Gupta has Submitted to the Exchange a copy of Disclosure under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. |
| 2026-05-21 | BoardChange | Announced | A G Universal Limited has informed the Exchange about Resignation of Director/KMP/SMP |
| 2026-05-20 | BoardChange | Announced | A G Universal Limited has informed the Exchange regarding Resignation of Mrs Surbhi Gupta as Company Secretary & Compliance Officer of the company w.e.f. May 31, 2026. |
| 2026-05-16 | Disclosure | Announced | A G Universal Limited has informed the Exchange about Closure of operations at its manufacturing unit. |
| 2026-05-08 | Disclosure | Announced | A G Universal Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 |
| 2026-04-20 | Disclosure | Announced | SDD Certificate for the quarter ended 31.03.2026 |
| 2026-04-15 | FundRaising | Announced | A G Universal Limited has informed the Exchange regarding 'Non applicability of Initial Disclosure to be made by an entity under SEBI circular on Fund raising by issuance of Debt Securities by Large Entities'. |
| 2026-04-04 | Disclosure | Announced | A G Universal Limited has informed regarding non- applicability of the Compliance Report on Corporate Governance for the FY 2025-26. |
| 2026-04-04 | Disclosure | Announced | A G Universal Limited has informed the Exchange about the non- applicability of disclosure of related Party Transactions |
| 2026-03-30 | TradingWindow | Announced | A G Universal Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2026-03-27 | Appointment | Announced | A G Universal Limited has informed the Exchange regarding Appointment of Mr Shyam Lal Diwan as Other of the company w.e.f. April 01, 2025. |
| 2026-03-18 | Disclosure | Announced | A G Universal Limited has informed the Exchange about Action(s) taken or orders passed |
| 2026-01-19 | Disclosure | Announced | SDD Certificate for the Quarter ended 31st December, 2025. |
| 2026-01-19 | FinancialResults | Completed | The Exchange has sought clarification from A G Universal Limited for the quarter ended 30-Sep-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. Financial results submitted is not as per format prescribed under Schedule III of the Companies Act, 2013 or as per Indian Accounting Standard T |
| 2025-11-14 | BoardMeeting | Completed | A G Universal Limited has informed the Exchange regarding outcome of the Board meeting held on November 14, 2025 for Financial Results For The Half Year Ended On September 30, 2025. |
| 2025-11-14 | BoardMeeting | Completed | A G Universal Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. |
| 2025-11-07 | BoardMeeting | Completed | A G Universal Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Other business. |
| 2025-11-07 | FinancialResults | Completed | To consider and approve the financial results for the period ended September 30, 2025 and other business matters |
| 2025-10-31 | Allotment | Approved | A G Universal Limited has informed the Exchange regarding Board meeting held on October 31, 2025 where the board has considered and approved the allotment of 20,00,000 (Twenty Lakh) warrants convertible into equal number of equity shares on preferential basis . |
| 2025-10-17 | FundRaising | Announced | A G Universal Limited has informed the Exchange about Addendum to the valuation report Dated 01st September 2025, pursuant to NSE Query in relation to the preferential issue |
| 2025-10-17 | Disclosure | Announced | SDD Certificate for the Quarter and half year ended 30th September 2025. |
| 2025-10-01 | ShareholderMeeting | Completed | A G Universal Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on September 30, 2025 along with a copy of voting results. |
| 2025-10-01 | Appointment | Announced | A G Universal Limited has informed the Exchange regarding Appointment of M/S Chandan J & Associates as Secretarial Auditors of the Company for a term of five (5) consecutive years, commencing from the financial year 2025-26 and ending with the financial year 2029-30 |
| 2025-09-30 | ShareholderMeeting | Completed | A G Universal Limited has informed the Exchange regarding Proceedings of 17th Annual General Meeting held on September 30, 2025 |
| 2025-09-26 | TradingWindow | Announced | A G Universal Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2025-09-04 | ShareholderMeeting | Completed | A G Universal Limited has informed the Exchange about Register Of Members And The Share Transfer Books Of The Company Shall Remain Closed From 24Th September, 2025 To 30Th September, 2025 (Both Days Inclusive) For The Purpose Of 17th Annual General Meeting (AGM). |
| 2025-09-03 | ShareholderMeeting | Completed | A G Universal Limited has informed the Exchange about 17th Annual General Meeting for the F.Y 2024-25 |
| 2025-09-01 | BoardMeeting | Completed | A G Universal Limited has informed the Exchange regarding Board meeting held on September 01, 2025. |
| 2025-09-01 | TradingWindow | Announced | A G Universal Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 |
| 2025-09-01 | FundRaising | Approved | Board considered and approved proposal for fund raising through issuance of up to 20,00,000 warrants convertible into equal number of equity shares on preferential basis ( preferential Issue ) to the person belonging to promoters/promoter group and non-promoters group subject to the approval of shareholders, in accordance with the Companies Act, 2013 read with the rules made there under and Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Reg |
| 2025-08-27 | FundRaising | Announced | To consider Fund Raising and other business matters |
| 2025-08-27 | FundRaising | Announced | A G UNIVERSAL LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2025 to consider and approve Fund raising/Other business. |
| 2025-08-14 | Appointment | Announced | A G Universal Limited has informed the Exchange regarding Appointment of M/s Chandan J & Associates as Secretarial Auditor of the company for financial year 2024-25. |
| 2025-07-22 | BoardChange | Announced | A G Universal Limited has informed the Exchange regarding Resignation of M/s Prachi Bansal & Associates as Secretarial Auditor of the company w.e.f. July 21, 2025. |
| 2025-07-18 | Disclosure | Announced | CERTIFICATE FOR COMPLIANCE OF MAINTENANCE OF SDD FOR THE QUARTER ENDED JUNE 30TH, 2025 |
Directors
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Financials
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Group companies
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