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 Kiran Mittal Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI(LODR) Reg, 2015 we are enclosing herewith the newspaper clipping of the un audited financial results for the quarter ended 31.12.2023 which approved by Board of Directors in its Board Meeting held on 08.02.2024 published in Financial Express in all edition and in jansatta Newspaper on 09.02.2024. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform you that Board in its meeting held today considered and approved the appointment of Mr. Vinod Kumar as Additional Non- executive Independent Director of the company subject to shareholder''s approval by means of Special Resolution. Unifinz Capital India Ltd - 541358 - Outcome Of Meeting Of Board Of Directors Of The Company Held On Thursday, 08Th February, 2024
In terms of Reg 33 of SEBI( LODR), 2015 We hereby inform that Board of Directors at its meeting held on 08.02.24 has inter alia approved the un-audited standalone financial results for the quarter ended 31.12.2023. Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Thursday, 08Th February, 2024
In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Thursday, 08th February, 2024 at registered office of Company, inter alia, has discussed and taken the following decisions: -Considered and Approved the Un-Audited Standalone Financial results for the third Quarter and nine months ended December 31, 2023, enclosed as Annexure- A. We hereby declare that Limited Review Report on Un-Audited Standalone Financial results for the Quarter ended December 31, 2023. -Considered and took note the Undertaking of non- applicability of Reg.32 of SEBI (LODR) Regulations, 2015 from the director of the company, enclosed as Annexure- B. -To appoint B Mr. Vinod Kumar (DIN: 07891684) as an Additional Independent Director of the Company. Unifinz Capital India Ltd - 541358 - Board Meeting Intimation for INTIMATION REGARDING BOARD MEETING FOR FY 2023-24 ON 08Th FEBRUARY, 2024
Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that the meeting for the Financial Year 2023-24 of the Board of Directors of the Company will be held on Thursday, the 8th day of February, 2024 at the Chawla House, 3rd Floor, 19, Nehru Place, New Delhi-110019 for considering inter-alia, the following matters: 1. Un-audited Financial Results together with for the third quarter and nine months ended on 31st December, 2023; 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. 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 January, 2024, and would continue to remain closed till 48 hours after the adoption of results for the quarter ended on December 31, 2023. Unifinz Capital India Ltd - 541358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is in with reference to the above mentioned subject, kindly find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants Regulations) 2018. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Reg 47 of SEBI (LODR) Reg 2015, we are enclosing herewith the copy of publication in newspaper dated 05.01.2023 in Financial Express in English edition and in Jansatta in Hindi edition. Unifinz Capital India Ltd - 541358 - Closure of Trading Window
Pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015 read with amendment thereto regarding trading restriction period, we hereby inform that the trading window for dealing in securities of the Company shall remain closed w.e.f. 01.01.2024 till the completion of 48 hours after the declaration of un-audited financial results for the quarter ended as on 31.12.2023. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI(LODR) 2015, we are enclosing a cutting of newspaper of un-audited financial results for the quarter ended 30.09.2023.