Unick Fix-A-Form And Printers Ltd - 541503 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the details of Voting Results (Remote e-voting and e-voting) of 30th Annual General Meeting of the Company held on Saturday 27th August, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Unick Fix-A-Form And Printers Ltd - 541503 - Proceedings Of The 30Th Annual General Meeting Of The Company Held On Saturday,27Th August, 2022
Proceedings of the 30th Annual General Meeting of the Company held on Saturday,27th August, 2022 Unick Fix-A-Form And Printers Ltd - 541503 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM Unick Fix-A-Form And Printers Ltd - 541503 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication Unick Fix-A-Form And Printers Ltd - 541503 - Intimation For Books Closure/Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Intimation For Books Closure/Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Unick Fix-A-Form And Printers Ltd - 541503 - Unaudited Financial Result For The Quarter Ended 30Th June 2022
Unaudited Financial Result for the quarter ended 30th June 2022 Unick Fix-A-Form And Printers Ltd - 541503 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting Unick Fix-A-Form And Printers Ltd - 541503 - Update on board meeting
Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2022 along with limited review report. To consider and approve Board''''s Report along with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended on 31stMarch, 2022. To fix day, date time & venue of 30th Annual General Meeting of the Company for the financial year ended on 31st March, 2022 and approve the draft Notice of 30th Annual General Meeting. To fix date of Book Closure for the purpose of 30thAnnual General Meeting. To fix cut-off date To appoint Scrutinizer for the process of E-voting as well as voting at 30th Annual General Meeting. To re-appoint Mr. Heman Navnit Vasa as a Whole-time director of the company To re-appoint Mr. Priyank Hemen Vasa as a Whole-time director re-appointment of Mrs. Jyotiben Rajeshbhai Solanki as an Independent Director