Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Uni Abex Alloy Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings & Voting results of the 45th Annual General Meeting. Scrutinizer''''s Report For The 45Th AGM Held On 8.8.2018.
Scrutinizer''''s Report for the 45th AGM held on 8.8.2018. Board Meeting Intimation for Board Meeting To Consider Unaudited Financial Results For The Quarter Ended 30Th June 2018.
UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 13th August, 2018, inter-alia to consider and approve the Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.... Notice Of The 45Th Annual General Meeting
We hereby inform that 45th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 8, 2018 at 03:00 p.m. at M. C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, Kala Ghoda, Mumbai 400001. Enclosed herewith copy of the 45th AGM Notice. Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- MILIND ASHARDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Uni Abex Alloy Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Financial Results For The Period Ended March 31, 2018.
Standalone Financial Results for the period ended March 31, 2018. Fixes Book Closure for Dividend & AGM
Uni Abex Alloy Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 28, 2018 to August 08, 2018 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on August 08, 2018.