Annual report for Unick Fix-A-Form & Printers Ltd. for FY-2023
22-05-2023
Unick Fix-A-Form And Printers Ltd - 541503 - Board Meeting Intimation for 01St Meeting Of Board Of Directors Of The Company For Calendar Year 2023.
Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the company for the Quarter and financial year ended 31stMarch, 2023 along with Audit report. To consider and approve the Audited Standalone Financial Statements, including the Statement of Assets & Liabilities, as at 31st March, 2023 and the Statement of Profits and Loss and Cash flows, statement of changes in equity and notes thereon for the year ended 31st March, 2023. 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.15-05-2023
Unick Fix-A-Form And Printers Ltd - 541503 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamini Bhupen Vasa20-04-2023
Unick Fix-A-Form And Printers Ltd - 541503 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015, Read With Regulation 40(10).
Pursuant to Regulation 40(9) read with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate dated April 10, 2023 given by Practicing Company Secretary, for the financial year ended March 31, 2023.19-04-2023
Unick Fix-A-Form And Printers Ltd - 541503 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUnick Fix-A-Form And Printers Ltd 2CIN NO.L25200GJ1993PLC019158 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.61 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: CS EmailId: [email protected] Name of the Chief Financial Officer: Mukesh Ramanlal Patel Designation: CFO EmailId: [email protected] Date: 19/04/2023 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.19-04-2023
Unick Fix-A-Form And Printers Ltd - 541503 - Revised Disclosure Under Regulation 10(7) For Inter-Se Transfer Of Shares Amongst Immediate Relatives & Persons Named As Promoters In The Shareholding Pattern Of Target Company Under Regulation 10(1)(A)(Ii) Of SEBI (SAST) Regulations, 2011
Disclosure Under Regulation 10(7) For Inter-Se Transfer Of Shares Amongst Immediate Relatives & Persons Named As Promoters In The Shareholding Pattern Of Target Company Under Regulation 10(1)(A)(Ii) Of SEBI (SAST) Regulations, 201119-04-2023
Unick Fix-A-Form And Printers Ltd - 541503 - Compliance Certificate Under Reg 7(3) For The Period Ended 31.03.2023
Compliance Certificate for the period ended 31.03.202313-04-2023
Unick Fix-A-Form And Printers Ltd - 541503 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(ii)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamini Bhupen Vasa & Nicky Hemen Vasa13-04-2023
Unick Fix-A-Form And Printers Ltd - 541503 - Compliance-57 (5) : intimation after the end of quarter
Non-applicability of 57(5)12-04-2023
Unick Fix-A-Form And Printers Ltd - 541503 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5)12-04-2023