Delisting of Equity Share from DSE
With reference to the letter dated February 13, 2014 wherein the Board had approved the delisting of the Equity Shares of the Company from the Delhi Stock Exchange (DSE), Uni Abex Alloy Products Ltd has now informed BSE that the Company has received approval from the DSE with regards to delisting of its Equity Shares from the DSE with effect from September 29, 2014. Updates on Outcome of AGM
Uni Abex Alloy Products Ltd has submitted to BSE a copy of the minutes of the 41st Annual General Meeting (AGM) of the Company held on August 20, 2014. Disclosure of Voting results of AGM (Clause 35A)
Uni Abex Alloy Products Ltd has informed BSE regarding the details of Voting results at the 41st Annual General Meeting (AGM) of the Company held on August 20, 2014, under Clause 35A. Outcome of AGM
Uni Abex Alloy Products Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company was held on August 20, 2014. Appointment of Director
Uni Abex Alloy Products Ltd has informed BSE that Mrs. P. F. Neterwala, has been appointed as an Additional Director of the Company by the Board of Directors as recommended by the Nomination and Remuneration Committee at their meeting held on August 20, 2014. Outcome of Board Meeting
Uni Abex Alloy Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, has redesignated Mr. J. D. Divekar, GM-Finance as the Chief Financial Officer (CFO) of the Company as required under the provisions of Section 203 of the Companies Act, 2013 and the rules made thereunder; as recommended by the Audit Committee and the Nomination and Remuneration Committee. Financial Results & Limited Review for June 30, 2014 (Standalone)
Uni Abex Alloy Products Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Closure of Trading Window
Uni Abex Alloy Products Ltd has informed the "Trading Window" of the Company shall remain closed from August 01, 2014 to August 18, 2014 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992 read with Companys Code of Conduct for Prevention of Insider Trading. Accordingly, during the said periods, the Directors / designated employees of the Company and their dependent family members etc. are directed not to deal in the Companys shares. AGM on August 20, 2014
Uni Abex Alloy Products Ltd has informed BSE that the 41st Annual General Meeting (AGM) of the Company will be held on August 20, 2014. Shareholding Pattern For June 30, 2014
Uni Abex Alloy Products Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.