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Kuber Udyog Ltd

BSE 539408 KUBERJI INE594R01018

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 6 material · busiest 2026-08-07

What it files

General3 Board Outcome2 Board Meeting2 Annual Report1 AGM / EGM1 Acquisition1 Open Offer1 Results1

Filings

15 in the window

21 August 2026

General

Draft Letter of Offer

Systematix Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Kuber Udyog Ltd ("Target Company").

Company Update / General View filing →
14 August 2026

General

Detailed Public Statement

Systematix Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Kuber Udyog Ltd ("Target Company").

Company Update / General View filing →
13 August 2026

Annual Report

Reg. 34 (1) Annual Report.

44th Annual Report of the Company for the financial year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
13 August 2026

AGM / EGM

Notice Of 44Th Annual General Meeting Of The Company.

Notice of 44th Annual General Meeting of the Company to be held on Saturday, September 05, 2026.

AGM/EGM / AGM View filing →
7 August 2026

Board Outcome

Board Meeting Outcome for Meeting Held On August 7, 2026.

Board Meeting outcome to consider and approve the raising of funds by way of preferential issue of Equity Shares and Convertible Warrants and other matters.

Board Meeting / Outcome of Board Meeting View filing →
7 August 2026

Acquisition

Acquisition

Board approval for Acquisition of 100% Equity Shares of Golden Ikon Fleet Management Private Limited.

Company Update / Acquisition View filing →
7 August 2026

General

Open Offer

The Company has received the Public Announcement Letter from Systematix Corporate Services Limited and hereby submits the same to the BSE for information and record purposes.

Company Update / General View filing →
7 August 2026

Open Offer

Public Announcement - Open Offer

Systematix Corporate Services Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulations 3(1) and 4 read with Regulations 13, 14 and 15(1) of the ....

Company Update / Open Offer View filing →
4 August 2026

Board Meeting

Board Meeting Intimation for Meeting To Be Held On Friday, August 07, 2026.

Kuber Udyog Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the raising of funds by way of ....

Board Meeting / Board Meeting View filing →
23 July 2026

Board Outcome

Board Meeting Outcome for Board Meeting Held On Thursday, July 23, 2026.

Outcome of the Board Meeting held on Thursday, July 23, 2026.

Board Meeting / Outcome of Board Meeting View filing →
23 July 2026

Results

Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026.

Un-Audited Financial Results of the Company for the quarter ended June 30, 2026.

Result / Financial Results View filing →
23 July 2026

Change in Management

Change in Management

Appointment of Additional Director in the category of Non-Executive Independent Director of the Company.

Company Update / Change in Management View filing →
20 July 2026

Board Meeting

Board Meeting Intimation for Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026.

Kuber Udyog Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

Board Meeting / Board Meeting View filing →
10 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
29 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window.

Insider Trading / SAST / Closure of Trading Window View filing →