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UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulation, 2015.

UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve amongst other items, the Audited Financial Results of the Company for the Financial Year ended 31st March, 2022 and to consider recommendation of Dividend on equity shares for the Financial Year 2021-22, if any.
13-05-2022
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UNI ABEX ALLOY PRODUCTS LTD. - 504605 - 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 CompayUNI ABEX ALLOY PRODUCTS LTD. 2CINL27100MH1972PLC015950 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 11.60 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: Bhautesh Shah Designation: Company Secretary EmailId: companysecretary@uniabex.com Name of the Chief Financial Officer: Jayant D Divekar Designation: Chief Financial Officer EmailId: jdd@uniabex.com Date: 29/04/2022 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.
29-04-2022
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UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information under 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-04-2022
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UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information under 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-04-2022
Bigul

UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information under 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-04-2022
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UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015.

Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015.
08-04-2022
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UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Statement Of Investor Complaints For The Quarter Ended March 2022

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 :- Bhautesh ShahDesignation :- Company Secretary and Compliance Officer
07-04-2022
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UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Information under 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-04-2022
Bigul

UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
04-04-2022
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