Unick Fix-A-Form And Printers Ltd - 541503 - Outcome of Board Meeting (AGM on Sept 30, 2021)
Unick Fix-A-Form And Printers Ltd has informed BSE regarding Outcome of Board Meeting held on July 31, 2021.31-07-2021
31-07-2021
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
Pursuant to Regulation 42 of SEBI (Listing Obligation and Discloure Requirements) Regulations,2015, this is to inform you that Record Date shall be 22nd September 2021 , Wednesday and Register of Members of the Company shall remain close from Thursday, 23rd September,2021 to Thursday, 30th September 2021 (both days inclusive) for the purpose of for the purpose 29th Annual General Meeting, Evoting31-07-2021
Unick Fix-A-Form And Printers Ltd - 541503 - Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2021.
The Board has approved Standalone Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 202131-07-2021
Unick Fix-A-Form And Printers Ltd - 541503 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting31-07-2021
Unick Fix-A-Form And Printers Ltd - 541503 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for issue of Duplicate share Certificate24-07-2021
Unick Fix-A-Form And Printers Ltd - 541503 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended 30Th June, 2021 Along With Limited Review Report
Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2021 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 31st March, 2021. fix day, date time & venue of 29th Annual General Meeting of the Company for the financial year ended on 31st March, 2021 and approve the draft Notice of 29th Annual General Meeting. fix date of Book Closure for the purpose of 29th Annual General Meeting. To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 29th Annual General Meeting. To appoint Scrutinizer for the process of E-voting as well as voting at 29th Annual General Meeting. To re-appoint Mr. Bhupen Navnit Vasa Managing Director of the company for a period of three year who has already attained the age of 70 years. .24-07-2021
Unick Fix-A-Form And Printers Ltd - 541503 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5)09-07-2021
Unick Fix-A-Form And Printers Ltd - 541503 - Shareholding for the Period Ended June 30, 2021
Unick Fix-A-Form And Printers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here05-07-2021
Unick Fix-A-Form And Printers Ltd - 541503 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Bhupen Navnit VasaDesignation :- Managing Director / Whole Time Director04-07-2021
Unick Fix-A-Form And Printers Ltd - 541503 - Statement Of Investor Complaints For The Quarter Ended June 2021
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 :- Bhupen Navnit VasaDesignation :- Managing Director / Whole Time Director04-07-2021