Unison Metals Ltd - 538610 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that Mrs. Rashi Tirth Mehta (DIN: 10697866) has been appointed as an Additional Director and Managing Director of the Company. Unison Metals Ltd - 538610 - Board Meeting Outcome for Outcome Of Board Meeting U/R 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. 08th July, 2024 as required under Regulation 30 (Schedule 111 Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the company in its meeting held today has considered and approved the following: 1. Appointment of Mrs. Rashi Tirth Mehta (DIN: 10697866) as an Additional Director and Managing Director of the Company. 2. Change of Designation of Mr. Tirth Uttam Mehta (DIN: 02176397) as a Managing Director to Director (Executive) of the Company. The meeting of Board of Directors commenced at 03:00 P.M. and closed at around 4:30 P.M. Kindly take note of the same and update record of the Company accordingly. Unison Metals Ltd - 538610 - Closure of Trading Window
Pursuant to provison of the SEBI ( Prohibition of Insider Trading ) Regulation 2015 as ammended and company''s code of practise and procedure for fair disclosures and code of conduct for prohibition of insider trading for designated employees Notice is hereby given date the trading window for trading in security of the company shall remain close for directors , officers and designated employee with effect from 1st july 2024 till 48 hours after the declaration of financial results for the quarter ended 30 june 2024. Unison Metals Ltd - 538610 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47(3) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisment published in the free press gujarat in english newspaper and lokmitra in gujarati newspaper on May 31, 2024 regarding the unaudited standalone and consolidated financial results of the company for the quarter and year ended 31 March, 2024 Unison Metals Ltd - 538610 - Appointment Of Cost Auditor Of The Company
Pursuant to Reg 30 of the SEBI(LODR) Reg,2015, this is inform that M/s. KVM & Co. has been appointed as Cost Auditor of the Company Unison Metals Ltd - 538610 - Appointment Of Internal Auditors Of The Company
Pursuant to the Reg 30 of the SEBI(LODR) Reg, 2015, this is to inform that M/s. Susheel Ajmera &Co. has been appointed as Internal Auditor of the Company. Unison Metals Ltd - 538610 - Appointment Of Secretarial Auditors Of The Company
Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 , this is inform you that M/s. G R Shah & Associates has been appointed as Secretarial Auditor of the Company Unison Metals Ltd - 538610 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to above mentioned captioned subject, please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31 March, 2024 as required under Reg 24A of the SEBI (LODR) Regulations, 2024. Unison Metals Ltd - 538610 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 MARCH 2024
AUDITED STANDALONE AND CONSOLIDATED FINANCIALS FOR THE QUARTER AND YEAR ENDED 31 MARCH 2024` Unison Metals Ltd - 538610 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 30.05.2024
APPROVAL OF AUDITED STANDALONE AND CONSOLIDATED FINANCIALS FOR THE QUARTER AND YEAR ENDED MARCH 2024.