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Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Unifinz Capital India Limited (The 'Company'), In Terms Of The Provisions Of Regulation 30 Of Thesebi(LODR) Regulations, 2015

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Monday, April 29, 2024 at 03:00 PM inter alia, considered and approved the attached business.
29-04-2024
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Unifinz Capital India Ltd - 541358 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('SEBI Listing Regulations') - Board Meeting To Be Held On Monday, April 29, 2024

 Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve Pursuant to regulation 29 (1) (d) of SEBI (LODR) Regulations, 2015, we hereby intimate that, the meeting of the Board of directors of the company will be held on Monday, April 29, 2024 at 03.00 p.m. (IST) to inter alia transact the following business. 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of. 2. To consider a proposal for fund raising by way of issue of new equity shares/Share Warrants and/or any other eligible securities on a preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory /statutory approvals as may be required Further, as intimated earlier vide letter dated March 23, 2024 that the trading window of the Company has been closed for all Designated Persons & their relatives from Monday, April 01, 2024 till completion of 48 hours after the declaration of Audited financial results for the quarter and year ended on Mar 31, 2024.
24-04-2024
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Unifinz Capital India Ltd - 541358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is with reference to the above mentioned subject, kindly find enclosed Certificate under Reg 74(5) of SEBI(DP) Regulations, 2018 received from skyline Financial Services Private Limited(RTA) for the quarter ended 31.03.2024
12-04-2024
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Unifinz Capital India Ltd - 541358 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2024

 In pursuance to Reg 40(9) of the SEBI(LODR) we hereby submit Compliance Certificate regarding the issue of Certificates, post transfer, sub division, renewal, etc of the shares of the company for the year ended 31.03.2024 duly certified by Practicing Company Secretary.
12-04-2024
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Unifinz Capital India Ltd - 541358 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUnifinz Capital India Ltd 2CIN NO.L17111DL1982PLC013790 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ketna Kumari Designation: Former Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Ritu Sharma Designation: CFO EmailId: [email protected] Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2024
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Unifinz Capital India Ltd - 541358 - Compliance Certificate With Reference To Regulation 7(3) Of SEBI(LODR) Regulations, 2015 For The Year Ended On March 31, 2024

 Pursuant to Reg 7(3) of SEBI(LODR) Regulations, 2015, we hereby submit the Compliance Certificate confirming the maintenance of Physical and electronic Transfer facility during the FY 01.04.203 to 31.03.24, duly certified by Compliance Officer of the Company and Company''s RTA.
10-04-2024
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Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In accordance with Reg 30 read with Schedule III of SEBI(Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that Ms. Ketna Kumari, Company Secretary of the Company has submitted her resignation vide her letter dated 7.04.2024 and will be relived from the service of the company w.e.f 30th April, 2024
08-04-2024
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Unifinz Capital India Ltd - 541358 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading ) Regulations, 2015 , we hereby inform you that the trading window for dealing in Securities of the Company shall remain closed for all Directors/ KMP/ DP with immediate effect from Monday 1st of April, 2024 and will continue to remain closed till completion of 48 hours after the declaration of audited Financial results for the quarter and year ended 31.03.2024.
23-03-2024
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Unifinz Capital India Ltd - 541358 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vikas Goyal
01-03-2024
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Unifinz Capital India Ltd - 541358 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rita Finance & Leasing Ltd
29-02-2024
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