Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

UNIWORTH LTD. - 514144 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With reference to the above captioned subject and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of 34th Annual General Meeting of Uniworth Limited held on Thursday, 29th September, 2022 at 10.30 A.M. at Bhartiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani, Kolkata - 700 017 along with Consolidated Report of Scrutinizer on Remote E-voting and Poll taken at the meeting.
30-09-2022
Bigul

UNIWORTH LTD. - 514144 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 34th Annual General Meeting (AGM) held on Thursday, 29th September 2022 at 10.30 A.M. at Bhartiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani, Kolkata - 700017, have transacted all the items contained in the Notice dated 3rd September, 2022.
29-09-2022
Bigul

UNIWORTH LTD. - 514144 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of newspaper advertisement, published on September 11, 2022 in English and in Regional Language Newspaper(s) intimating that the 34th Annual General Meeting of the Company is scheduled to be held on Thursday, the 29th September, 2022 and also E-voting and Book closure of the Equity Shareholders of the Company.
12-09-2022
Bigul

UNIWORTH LTD. - 514144 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company alongwith Notice of Annual General Meeting (AGM) for the Financial year ended 31st March, 2022.
10-09-2022
Bigul

UNIWORTH LTD. - 514144 - Corporate Action-Board to consider Dividend

 This is to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 29, 2022 at 10.30 A.M. at Bharatiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani, Kolkata - 700 017, West Bengal, India. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 34th AGM of the Company, setting out the business to be transacted there at ('said Notice') for your reference.
08-09-2022
Bigul

UNIWORTH LTD. - 514144 - Intimation Of 34Th Annual General Meeting (AGM) Of The Company For The Financial Year 2021-22 And Details Of Book Closure, Cut-Off Date And E-Voting Period For AGM Of Uniworth Limited

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Friday, September 23rd, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of 34th AGM of the Company.
08-09-2022
Bigul

UNIWORTH LTD. - 514144 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Based on the recommendation of the Audit Committee, the Board of Directors has recommended the re-appointment of M/s Khandelwal Ray & Co., Chartered Accountants (FR. No. 302035E) as the Statutory Auditors of the Company, for a second term of five consecutive years, from the conclusion of the thirty-fourth Annual General Meeting till the conclusion of the thirty-ninth Annual General Meeting to be held in the year 2027, for approval of shareholders of the Company.
03-09-2022
Bigul

UNIWORTH LTD. - 514144 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above subject and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of newspaper advertisement, published on August, 13, 2022 in English and in Regional Language Newspaper(s) in connection with approval of Unaudited Financial Results of the Company for Quarter ended 30th June, 2022.
17-08-2022
Bigul

UNIWORTH LTD. - 514144 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today, Dated August 12, 2022

 Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. August 12, 2022. 1. / Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. 2. Limited Review Report for the Quarter ended June 30, 2022.
12-08-2022
Bigul

UNIWORTH LTD. - 514144 - Outcome Of The Board Meeting Held Today, Dated August 12, 2022

 Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. August 12, 2022. 1. / Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. 2. Limited Review Report for the Quarter ended June 30, 2022.
12-08-2022
Next Page
Close

Let's Open Free Demat Account