EGM POLL RESULTS
POLL RESULTS OF EGM held on 23.03.2018.26-03-2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Uni Abex Alloy Products Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-03-2018
Scrutinizer's Report For The Extraordinary General Meeting Held On 23-03-2018.
Scrutinizer's Report23-03-2018
OUTCOME OF EGM
Outcome of Extraordinary General Meeting and POLL RESULTS held on 23.03.2018.23-03-2018
Notice Of Extraordinary Annual General Meeting Published In Newspapers.
Notice published in The Free Press Journal and Navshakti on Tuesday, 27th February, 2018 in regard to i) Intimation of Extraordinary Annual General Meeting (EGM) and dispatch of EGM Notice. ii) Notice of Book closure under Section 91 of the Companies Act, 2013 and iii) Particulars of e-voting for the EGM27-02-2018
EXTRAORDINARY GENERAL MEETING ON FRIDAY 23RD MARCH, 2018
Notice of Extraordinary General Meeting (EGM) to be held on Friday, 23rd March, 2018.The Notice of the EGM and the business to be transacted thereat is attached.26-02-2018
Fixes Book Closure for EGM
Uni Abex Alloy Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 17, 2018 to March 23, 2018 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on March 23, 2018.22-02-2018
Board Meeting-Outcome of Board Meeting (EGM on March 23, 2018)
Outcome of the Board Meeting held on 20.02.201820-02-2018
Board Meeting 20Th February, 2018
Board Meeting to consider inter alia amongst other items the proposed options for development/sale of the Company's land at Thane & Closure of Trading Window from 16th February, 2018 to 21st February, 2018 (both days inclusive).15-02-2018
Board Meeting 20Th February, 2018
Board Meeting to consider inter alia amongst other items the proposed options for development/sale of the Company's land at Thane & Closure of Trading Window from 16th February, 2018 to 21st February, 2018 (both days inclusive).15-02-2018