UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement(s) - Notice of Meeting of the Board of Directors21-05-2021
21-05-2021
Uni Abex Alloy Products Ltd - 504605 - Board to consider Dividend
Uni Abex Alloy Products Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2021 through Video Conferencing / Other Audio Visual Means, inter alia to consider and approve amongst other items, the Audited Financial Results of the Company for the Financial year ended March 31, 2021 and to consider recommendation of Dividend on equity shares for the Financial year 2020-21, if any.18-05-2021
Uni Abex Alloy Products Ltd - 504605 - Board Meeting Intimation for Intimation Of Board Meeting On 27Th May, 2021 Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the Financial year ended 31st March, 2021 and to consider recommendation of Dividend on equity shares for the Financial year 2020-21, if any.18-05-2021
Uni Abex Alloy Products Ltd - 504605 - 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 CompayUNI ABEX ALLOY PRODUCTS LTD. 2CINL27100MH1972PLC015950 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 8.67 4Highest Credit Rating during the previous FY A3 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: 26/04/2021 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.26-04-2021
Uni Abex Alloy Products Ltd - 504605 - Shareholding for the Period Ended March 31, 2021
Uni Abex Alloy Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here07-04-2021
UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 201805-04-2021
UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Certificate Under Clause 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Certificate under clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-04-2021
UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Intimation To The Exchange Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Intimation to the Exchange pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-04-2021
UNI ABEX ALLOY PRODUCTS LTD. - 504605 - Statement Of Investor Complaints For The Quarter Ended March 2021
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 Officer05-04-2021
Uni Abex Alloy Products Ltd - 504605 - Closure of Trading Window
Intimation of Closure of Trading Window31-03-2021