Bigul

Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Thursday,30Th May, 2024

Considered and Approved the Audited Standalone Financial results for the Fourth Quarter and Financial Year ended on March 31, 2024, enclosed as Annexure- A. We hereby declare that, the Statutory Auditors of the Company M/s. VR & Associates, Chartered Accountants, have issued an Audit Report on Audited Standalone Financial results for the Fourth Quarter and Financial Year ended March 31, 2024. The declaration under Regulation 33 Listing Regulations, regarding the unmodified opinion of the Auditors on the financial statements Considered and took note of non- applicability of Reg.23(9) of SEBI (LODR) Regulations, 2015,
30-05-2024
Bigul

Unifinz Capital India Ltd - 541358 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

VOTING RESULT OF THE EXTRA ORDINARY GERNERAL MEETING HELD THROUGH VIDEO CONFERRENING/OTHER AUDIO VISUAL MEANS ALONG WITH SCRUTINIZER REPORT
29-05-2024
Bigul

Unifinz Capital India Ltd - 541358 - Shareholder Meeting / Postal Ballot-Outcome of EGM

outcome/proceedings of an extraordinary general meeting held on Monday, 27 May, 2024 through Video Conferencing.
27-05-2024
Bigul

Unifinz Capital India Ltd - 541358 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Last Quarter And Financial Year Ended March 31, 2024

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter and year ended on March 31, 2024; As per the company''s Code for Prevention of Insider Trading, the trading window for dealing in shares of the Company has already been closed from 1st April, 2024, and would continue to remain close until 1st June, 2024 i.e. 48 hours after the declaration Audited Financial Results for the fourth quarter and financial year ended on March 31, 2024.
23-05-2024
Bigul

Unifinz Capital India Ltd - 541358 - Appointment of Company Secretary and Compliance Officer

In compliance with Regulation 30 of SEBI LODR, 2015, the Board of Directors of Company has appointed Ms. Ritu Tomar as Company Secretary & compliance Officer of the Company w.e.f. May 21, 2024
21-05-2024
Bigul

Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Newspaper advertisement of notice of EGM published in English Language newspaper i.e. Financial Express and in Hindi Language newspaper i.e. Jansatta as on Thursday, May 02, 2024
02-05-2024
Bigul

Unifinz Capital India Ltd - 541358 - Notice Of Extra Ordinary General Meeting Of The Company Scheduled On Monday, 27Th May, 2024 At 3.00 P.M

Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed herewith notice of EGM through video or audio- visual conferencing scheduled to be held on Monday, May 27, 2024 at 3.00 PM at the registered office of the Company at Chawla House, 3rd Floor, 19, Nehru Place - 110019
30-04-2024
Bigul

Unifinz Capital India Ltd - 541358 - INTIMATION OF APPOINTMENT OF INTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25

Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, this is to inform you that Board of Directors has approve the appointment of M/s. PVAR & Associates, Chartered Accountants as Internal Auditor of the Company for the FY 2024-25.
29-04-2024
Bigul

Unifinz Capital India Ltd - 541358 - INTIMATION OF APPOINTMENT OF SECRETARIAL AUDITOR FOR THE FINANCIAL YEAR 2024-25 OF THE COMPANY

Pursuant to Reg 30 of SEBI(LODR), this is to inform you that Board of Directors has approved the appointment of M/s. Singh US & Associates, Practicing Company Secretaries, firm for the Secretarial Auditor for FY 2024-25.
29-04-2024
Next Page
Close

Let's Open Free Demat Account