Updates on Outcome of AGM
Uni Abex Alloy Products Ltd has submitted to BSE a copy of the Minutes of the 43rd Annual General Meeting (AGM) of the Company was held on August 23, 2016.02-09-2016
02-09-2016
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 at the 43rd Annual General Meeting (AGM) of the Company held on August 23, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.24-08-2016
Outcome of AGM
Uni Abex Alloy Products Ltd has submitted to BSE a copy of proceedings of the 43rd Annual General Meeting (AGM) of the Company held on August 23, 2016.23-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Uni Abex Alloy Products Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201610-08-2016
Merger of Universal Ferro & Allied Chemicals Limited with Chemical & Ferro Alloys Private Limited
Uni Abex Alloy Products Ltd has informed BSE that the Company is in receipt of letter dated July 29, 2016 from one of its promoter M/s. Chemical & Ferro Alloys Private Limited (CFAPL) (Holding 1,55,800 Equity shares i.e. 7.89%), informing the Company that CFAPL's subsidiary Universal Ferro & Allied Chemicals Limited (UFACL) which is also a promoter of Uni Abex Alloy Products Limited (UAL), holding 2,70,000 Equity shares i.e. 13.67% has merged with its holding Company i.e. CFAPL....29-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Uni Abex Alloy Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, the August 10, 2016, inter alia, to consider the Unaudited Financial Results for the Quarter 1 ended June 30, 2016.The "Trading Window" of the Company shall remain closed from July 29, 2016 to August 12, 2016 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 2015 read...25-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Uni Abex Alloy Products Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-07-2016
Shareholding for the Period Ended June 30, 2016
Uni Abex Alloy Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here07-07-2016
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 August 16, 2016 to August 23, 2016 (both days inclusive) for the purpose of Payment of Dividend & 43rd Annual General Meeting (AGM) of the Company to be held on August 23, 2016.01-06-2016
Board recommends Dividend
Uni Abex Alloy Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended dividend of Rs. 2/- per Ordinary Shares of Rs. 10/- each i.e. (20%) for the financial year ended March 31, 2016, subject to declaration of the same by the Members at the 43rd annual General Meeting of theCompany.The meeting commenced at 4.30 P. M. and conclude at 7.15 P. M.31-05-2016