Unick Fix-A-Form And Printers Ltd - 541503 - Results For The Quarter Ended 30Th June 2019
Approval of the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019 along with limited review report.31-07-2019
31-07-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Results For The Quarter Ended 30Th June 2019
Approval of the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2019 along with limited review report.31-07-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Outcome of Board Meeting
Outcome of Board Meeting31-07-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Result
Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2019 along with limited review report. Board''s Report for the year ended on 31st March, 2019. To fix day, date time & venue of 27th Annual General Meeting To fix date of Book Closure To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 27th Annual General Meeting. To appoint Scrutinizer for the process of E-voting as well as voting To-reappoint Mr. Heman Navnit Vasa & Mr. Priyank Vasa as a Whole-time director of the company for a period of 3 years subject to approval of shareholders in AGM. To-reappoint Mr. Andrew Haig Denny as director of the company subject to approval of shareholders in AGM. To consider and recommend re-appointment of Mr. Purushottam Jagannath Bhide and Mr. Shantilal Dhingarmal Chopra as an Independent Director subject to approval of the members by way of special resolution.23-07-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018, we hereby submitting the confirmation certificate received from our Registrar and Transfer, i.e. Big Share Services Private Limited for the Quarter ended 30th June 2019.17-07-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Shareholding for the Period Ended June 30, 2019
Unick Fix-A-Form And Printers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here11-07-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- BHUPEN NAVNIT VASADesignation :- Director02-07-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Closure of Trading Window
Pursuant to clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification issued by Stock Exchange dated 2nd April,2019 the Trading window for dealing in the shares of the Company shall remain close from 1st July, 2019 till 48 hours after the declaration of Un-audited Financial Results for quarter ending 30th June 2019 for Designated Persons, designated Employees and their Immediate Relatives.01-07-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Financial Results For The Quarter And Year Ended 31.03.2019.
The Board has approved the Audited Financial Results of the company for the Quarter and Financial year ended 31st March, 2019 along with Audit report30-05-2019