Unifinz Capital India Ltd - 541358 - Non- Applicability Of Regulation 23(9) Of SEBI(LODR) Regulations 2015
This is in reference to Reg 23(9) of SEBI(LODR) Regulations 2015, we wish to inform you that pursuant to Reg 15(2) of said regulation, the company is not required to disclose related party transactions for the quarter ended 30.09.2023. Unifinz Capital India Ltd - 541358 - Outcome Of Board Meeting Of The Company Held On Monday I.E. 13Th November, 2023
In terms of Regulation 33 of SEBI(LODR) Regulations, 2015 we wish to inform you that Board of Directors in its meeting today has inter alia considered and approved financials results for the quarter ended 30.09.2023. Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On Monday I.E. 13Th November, 2023
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. Monday, 13th November, 2023 at registered office of Company, inter alia, has discussed and taken the following decisions: 1. Considered and approved the Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2023. 2. Considered and took note of Limited Review Report on Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2023. 3. Considered and approved the initiative of the proceeding of Delisting of Shares from MSEI LTD. Unifinz Capital India Ltd - 541358 - Board Meeting Intimation for Intimation Regarding Board Of Directors Meeting Held On 13Th November, 2023.
Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve 1. Un-audited Financial Results together with for the second quarter and half year ended on 30th September, 2023; 2. To initiate the proceeding of delisting of shares from Metropolitan Stock Exchange Ltd 'MSEI'; 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We would like to inform you that appointment of M/s. V R Associates as Statutory Auditor has been approved by shareholders of the Company in its Annual General Meeting. Unifinz Capital India Ltd - 541358 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find the Scrutinizer''s Report on consolidated result of remote- e-voting and e-voting at the AGM held on 30.10.2023 at 2:00 PM. Unifinz Capital India Ltd - 541358 - Appointment Of Mr. Rishi Kapoor As The Non-Executive Independent Director Of The Company
Appointment of Mr. Rishi Kapoor as Non- Executive Independent Director of the Company. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
We wish to inform you that the shareholders by means of Special Resolution on Monday i.e. 30.10.2023 has approved the appointment of M/s. V R Associates, Chartered Accountant for five consecutive years. Unifinz Capital India Ltd - 541358 - Appointment Of Mr. Rishi Kapoor As The Non-Executive Independent Director Of The Company
This is to inform you that the appointment of Mr. Rishi Kapoor as Independent Director has considered and approved by shareholders by means of Special Resolution in its General Meeting held on 30.10.2023 Unifinz Capital India Ltd - 541358 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is with reference to 40th AGM of Unifinz Capital India Limited held through Video Conferencing/ other audio- visual means on Monday 30.10.2023 at 2.00 P.M