Disclosure of Voting results of AGM (Clause 35A)
Uni Abex Alloy Products Ltd has informed BSE regarding the details of Voting results at the 40th Annual General Meeting (AGM) of the Company was held on August 07, 2013, under Clause 35A.09-08-2013
09-08-2013
Outcome of AGM
Uni Abex Alloy Products Ltd has informed BSE that the 40th Annual General Meeting (AGM) of the Company was held on August 07, 2013.07-08-2013
Updates on Outcome of Board Meeting
Uni Abex Alloy Products Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on August 07, 2013, Mr. Milind S. Ashar has been appointed as the Company Secretary and Compliance Officer with effect from August 08, 2013.Mr. Parag Lakhani, presently the Company Secretary relinquish his office from the close of business on August 07, 2013.07-08-2013
Outcome of Board Meeting
Uni Abex Alloy Products Ltd has informed BSE that Mr. A. F. Naterwala, has been appointed as the Director of the Company by the Board of Directors at their meeting held on August 07, 2013 u/s. 262 of the Companies Act, 1956.07-08-2013
Financial Results & Limited Review for June 30, 2013
Uni Abex Alloy Products Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.07-08-2013
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 29, 2013 to August 07, 2013 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on August 07, 2013. The dividend as recommended by the Board of Directors if declared at the said Annual General Meeting, will be paid on August 19, 2013.31-05-2013
Demise of Director
Uni Abex Alloy Products Ltd has informed BSE about the sad demise of Mr. D. M. Neterwala, Chairman Emeritus & Non-Executive Promoter Director of the Company, on May 31, 2013.Accordingly, Mr. D. M. Neterwala has ceased to be the Director of the Company.31-05-2013
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, 2013, inter alia, has recommended a dividend of Rs. 3.5 (35%) per equity share for the financial year ended March 31, 2013.30-05-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Uni Abex Alloy Products Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.30-05-2013