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Unison Metals Ltd - 538610 - Board Meeting Intimation for Intimation Of Board Meeting

 Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30 May, 2024 at 03:00 pm at the Registered Office of the Company, to inter-alia transact the following business: 1.To consider and approve Annual Audited Standalone and consolidated Results of the Company for the quarter and year ended March 31, 2024 together with the Auditor''s Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2.To consider the appointment of Secretarial Auditor of the Company for conducting the Secretarial Audit for the FY 2024-2025. 3.To consider the appointment of Internal Auditor of the Company for conducting the Internal Audit for the FY 2024-2025. 4.To consider the appointment of Cost Auditor of the Company for conducting the Cost Audit for the FY 2024-2025. 5.To consider and transit any other business, if any.
22-05-2024
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Unison Metals Ltd - 538610 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUnison Metals Ltd 2CIN NO.L52100GJ1990PLC013964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 36.13 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MITALIBEN RITESH PATEL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: ROSHAN G BOTHRA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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Unison Metals Ltd - 538610 - CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2024

 With reference to the above captioned subject, please find enclosed herewith the Certificate from PCS as required under Regulation 40(9) of SEBI (LODR) Regulations, 2015.
17-04-2024
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Unison Metals Ltd - 538610 - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Year Ended On 31St March, 2024

 Pursuant to reg 7(3) of SEBI (LODR) Regulations, 2015, we are pleased to forward herewith the compliance certificate duly signed by undersigned and RTA, certifying compliance with the requirements of sub-regulation 2 for the year ended March 31, 2024.
13-04-2024
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Unison Metals Ltd - 538610 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of SEBI(DP) Regulations, 2018, we herewith submit the confirmation certificate, as received from RTA for the quarter ended March 31, 2024.
13-04-2024
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Unison Metals Ltd - 538610 - Intimation Of Change In Committees Of The Board Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In reference to the subject mentioned, kindly take note that the Board of Directors of the company has made changes in Composition of the Committees of the Board.
30-03-2024
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Unison Metals Ltd - 538610 - Announcement under Regulation 30 (LODR)-Change in Management

 Pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that tenure of Mr. Prakash Jaswantraj Rajyaguru (DIN: 00174093) has been completed as an Independent Director (Non-Executive) of the company with effect from 31st March, 2024.
30-03-2024
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Unison Metals Ltd - 538610 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 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. Saturday, 30th March, 2024 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Completion of tenure of Mr. Prakash Jaswantraj Rajyaguru as an Independent Director of the Company with effect from 31st March, 2024. 2. Reconstitution of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee.
30-03-2024
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Unison Metals Ltd - 538610 - Closure of Trading Window

 Pursuant to the provisions of the SEBI( Prohibition of Insider Trading) Regulations, 2015 as amended and the Company''s Code of Practices and Procedures for fair disclosures and Code of Conduct for Prohibition of Insider Trading for Designated Employees, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees with effect from 01st April, 2024 till 48 hours after the declaration of Financial Results for the Quarter and Year ended 31st March, 2024.
30-03-2024
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Unison Metals Ltd - 538610 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Requirements, 2015, we are enclosing herewith copies of the newspaper advertisement published in the Free Press Gujarat in English Language and Lokmitra in Gujarati Language on February 21, 2024 regarding the Declaration of Postal Ballot Result.
21-02-2024
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