Unick Fix-A-Form And Printers Ltd - 541503 - Outcome of Board Meeting
Outcome of Board Meeting30-05-2019
30-05-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUnick Fix-A-Form And Printers Ltd 2CINL25200GJ1993PLC019158 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.04 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Astha Pandey Designation: Company Secretary & Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: MUKESH RAMANLAL PATEL Designation: Chief Financial Officer EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Board Meeting Intimation for Board Meeting Intimation For 1. To Consider And Approve The Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2019 Along With Audit Report. 2.Any Other Matter With The Permission Of The Chairman And With The Consent Of Majority Of Directors Present In The Meeting, Which Shall Include Independent Director.
Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the company for the Quarter and financial year ended 31st March, 2019 along with Audit report. 2.Any Other matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director.22-05-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depository and Participants) Regulations, 2018, we have attached the confirmation certificate received from Big Share Services Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended on 31st March, 2019.02-05-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirement) 2015 For The Half Year Ended 31.03.2019.
We are submitting the required Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirement) 2015 for the half year ended 31.03.2019.25-04-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Shareholding for the Period Ended March 31, 2019
Unick Fix-A-Form And Printers Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here08-04-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Compliance Certificate For The Period Ended 31.03.2019 Under Regulation 7(3) SEBI (LODR) Regulation 2015
We hereby submitting Compliance Certificate for the period ended 31.03.2019 under regulation 7(3) SEBI (LODR) Regulation 2015.08-04-2019
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 clarification on the same received from the stock exchange on 2nd April 2019; we wish to inform you that Trading Window of the Company will remain closed for dealing in Company''s shares for all the Board Members and designated employees and their respective dependent family members from 08th April, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ending on 31st March 2019.08-04-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Astha PandeyDesignation :- Company Secretary and Compliance Officer02-04-2019
Unick Fix-A-Form And Printers Ltd - 541503 - Outcome of Board Meeting
Outcome of Board Meeting11-03-2019