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Unick Fix-A-Form And Printers Ltd - 541503 - Board Meeting Intimation for Notice Of Board Meeting Held On 17.10.2019

 Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter and half year ended 30th September, 2019 along with limited review report. Statement of Asset and Liabilities for the half year ended on 30th September, 2019.
01-10-2019
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Unick Fix-A-Form And Printers Ltd - 541503 - Compliance Certificate For The Period Ended 30.09.2019 Under Regulation 7(3) SEBI (LODR) Regulation 2015

 We hereby submitting Compliance Certificate for the period ended 30.09.2019 under regulation 7(3) SEBI (LODR) Regulation 2015.
01-10-2019
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Unick Fix-A-Form And Printers Ltd - 541503 - Closure of Trading Window

 Dear Sir, Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification issued by BSE Ltd. dated 2nd April, 2019 the Trading window for dealing in the shares of the Company shall remain close from 01st October, 2019 till 48 hours after the declaration of Un-audited Financial Results for quarter ending 30th September 2019 for Designated Persons, designated Employees and their Immediate Relatives. Kindly take the same on record and acknowledge the receipt of the same.
01-10-2019
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Unick Fix-A-Form And Printers Ltd - 541503 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- Director
01-10-2019
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Unick Fix-A-Form And Printers Ltd - 541503 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Summary of proceedings of Annual General Meeting held on 30th September 2019
30-09-2019
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Unick Fix-A-Form And Printers Ltd - 541503 - Intimation Of Book Closure Under Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements Regulations 2015 And Intimation Of AGM

 Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with section 91 of Companies Act, 2013 the Register of Member and Share Transfer Books of Company shall be remain closed From Monday, 23rd Day of September 2019 to Monday 30th Day of September 2019 (both days inclusive) The 27th Annual General Meeting schedule to be held on Monday 30th September, 2019 at 04:00 PM at the Block No. 472, Tajpur Road, Changodar, Tal. Sanand, Dist. Ahmedabad. GJ 382213
03-09-2019
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Unick Fix-A-Form And Printers Ltd - 541503 - Reg. 34 (1) Annual Report

 Attached herewith Annual Report for the financial year 2018-19, inter-alia containing Notice of 27th AGM along with Board Report, Proxy Form and Attendance Slip 2018-19, of the Company. The 27th Annual Report is also hosted on Company''''s website at www.unickfix-a-form.com.
03-09-2019
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Unick Fix-A-Form And Printers Ltd - 541503 - Annual General Meeting Held On Monday 30Th September, 2019

 Notice is hereby given that the 27th Annual General Meeting of the Members of Unick Fix-A-Form And Printers Limited will be held on Monday, 30th September, 2019 at 04:00 p.m. at 472, Tajpur Road, Ahmedabad - Rajkot Highway, Changodhar, Ahmedabad, Gujarat 382213
27-08-2019
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Unick Fix-A-Form And Printers Ltd - 541503 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clippings - Notice of 27th Annual General Meeting, Remote E-Voting and Book Closure
27-08-2019
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Unick Fix-A-Form And Printers Ltd - 541503 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Unick Fix-A-Form And Printers Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
01-08-2019
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