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 11, 2014 to August 20, 2014 (both days inclusive) for the purpose of Payment of Dividend & 41st Annual General Meeting (AGM) of the Company to be 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 May 30, 2014, have considered and approved the appointment of Mr. M. K. Fondekar, Whole Time Director designated as Executive Director for a further period of 6 months commencing from July 01, 2014 to December 31, 2014 as a special business. 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, 2014, inter alia, have recommended a dividend of Rs. 6/- per Share, (i.e. 60% ), on the Equity Shares of the Company. The Dividend if approved at the Annual General Meeting would be paid to the Registered Shareholders on and after September 08, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Uni Abex Alloy Products Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Updates
Uni Abex Alloy Products Ltd has informed BSE that the Company offered Voluntary Retirement Scheme (VRS) to the Unionized category of the employees. Eighty employees opted for the VRS and Rs. 594.47 Lacs were paid towards VRS compensation. Board to consider Dividend
Uni Abex Alloy Products Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2014, inter alia, to consider, the Audited Accounts of the Company for the year ended March 31, 2014 and dividend, if any.The "Trading Window of the Company shall remain closed from May 20, 2014 to June 04, 2014 (both days inclusive) in accordance with the SEBI (Prohibition of Insider Trading) Regulation, 1992 read... Shareholding Pattern for March 31, 2014
Uni Abex Alloy Products Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
F A Vakil has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
F A Vakil has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011