UNIWORTH LTD. - 514144 - Board Meeting Intimation for The Quarter Ended 30Th June, 2022.
UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. UNIWORTH LTD. - 514144 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate received from M/s. MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent (RTA) as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022. UNIWORTH LTD. - 514144 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- P K VASAVANDesignation :- Any Other UNIWORTH LTD. - 514144 - Closure of Trading Window
In accordance with provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and as per the Company's Code of Conduct for the prevention of Insider Trading in securities of the Company, it is hereby informed that in view of finalization of Unaudited Accounts for the quarter ended 30th June, 2022 the 'Trading Window' for the dealing in securities of Uniworth Limited shall remain closed for 'Designated Persons' and 'Insider' with effect from Friday, ist July, 2022 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter ended 30th June, 2022. The date of the Board Meeting for approval of Unaudited Accounts for the quarter ended 30th June, 2022 shall be intimated in due course. UNIWORTH LTD. - 514144 - Submission Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015, As Amended ('Listing Regulations') For The Half Year Ended 31St March, 2022
As per requirement of Regulation 23(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith disclosures of Related Parties transactions on consolidated basis for the Half Year ended 31st March, 2022. 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 June, 01, 2022 in English and in Regional Language Newspaper(s) in connection with approval of Audited Financial Results of the Company for Quarter and Year ended 31st March, 2022. UNIWORTH LTD. - 514144 - Rectified Copy Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022
With reference to the above, this to inform you that we have submitted copy of above Audited Financial Results for the Quarter and Year ended 31st March, 2022/Outcome of Board Meeting dt. 30.05.2022 through BSE Listing Portal on 30.05.2022 vide our letter dt. 30.05.2022 and acknowledgement No. 4100213 and 4100208 respectively. In this context please note that due to oversight ist page of above Audited Financial Results i.e. Statement of Audited Financial Results for the Quarter and Year ended 31.03.2021 was enclosed instead of Statement of Audited Financial Results for the Quarter and Year ended 31.03.2022. However, we are again submitting herewith the rectified copy of above Audited Financial Results for the Quarter and Year ended 31st March, 2022. UNIWORTH LTD. - 514144 - Board Meeting Outcome for Revised Rectified Copy Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022 Outcome
With reference to the above, this to inform you that we have submitted copy of above Audited Financial Results for the Quarter and Year ended 31st March, 2022/Outcome of Board Meeting dt. 30.05.2022 through BSE Listing Portal on 30.05.2022 vide our letter dt. 30.05.2022 and acknowledgement No. 4100213 and 4100208 respectively. In this context please note that due to oversight ist page of above Audited Financial Results i.e. Statement of Audited Financial Results for the Quarter and Year ended 31.03.2021 was enclosed instead of Statement of Audited Financial Results for the Quarter and Year ended 31.03.2022. However, we are again submitting herewith the rectified copy of above Audited Financial Results for the Quarter and Year ended 31st March, 2022. UNIWORTH LTD. - 514144 - Announcement Under Regulation 30
Board has designated/appointed Mr. PadhamanabHan Kunjachan Vasavan, as Executive/Whole-time Director of the Company for a period of 5 years with effect from May 30, 2022. Further, based on the recommendation of Nomination and Remuneration Committee of the Board, we wish to inform you that Mr. Padhamanabhan Kunjachan Vasavan, Executive/Whole-time Director has also been appointed as Chief Financial Officer (CFO) of the Company w.e.f. 30.05.2022 duly approved at the Board Meeting held on today. Mr. Padhamanabhan Kunjachan Vasavan is considered as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013.