Unifinz Capital India Ltd - 541358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is with reference to Reg 74(5) of SEBI(DP) Reg, 2018, kindly find enclosed Certificate herewith for quarter ended 30.09.2023. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the SEBI(LODR) Regulations, 2015, we are submitting herewith the copy of newspaper advt. of notice of AGM published in English newspaper and Hindi newspaper as on Thursday i.e. 5th October, 2023. Unifinz Capital India Ltd - 541358 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year ended 31st March, 2023 as the AGM through Video audio visual means scheduled to be held on Monday, October 30, 2023 at 02: 00 P.M at the deemed venue at registered office of the Company at Chawla House, 3rd Floor, 19, Nehru Place-110019. The Notice convening the Meeting has been sent to the members electronically to all the members as on the cut-off date of Saturday, October 23,2023 and The Annual Report containing the Notice is also uploaded on the Company's website and can be accessed at www.unifinz.in/ Unifinz Capital India Ltd - 541358 - Submission Of Annual Report And Notice Of AGM Held On 30.10.2023
Pursuant to Reg 34 of SEBI(LODR) Reg, 2015 please find enclosed herewith Annual Report of the company for FY 2022-23 as the AGM through Video audio visual means schedule to be held on 30.10.2023 at 2.00 p.m. Unifinz Capital India Ltd - 541358 - Intimation Of Book Closure Pursuant To Section 91 Of Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Reg 42 of SEBI(LODR) , Reg 2015 the register of member is remain closed from 23.10.2023 to 30.10.2023. for the purpose of AGM. Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 4 October, 2023 has, inter-alia, transacted the following business, 1. Approved the 40th Annual General Meeting notice, report of Board of Directors, Corporate Governance report, Management discussion and Analysis report, Standalone financial statements of the company for the year 2022-23 alongwith Profit and Loss Account and Cash Flow Statement along with notes thereon for the year ended on that date. The Board of Directors, acting upon the Audit Committee''s recommendation, has designated M/s V R Associates, a Chartered Accountancy firm located in Noida (FRN: 0001239C), as the Statutory Auditor for the Company to conduct the Statutory Audit for the 5 consecutive Financial Years till 2027-2028.Brief profile of M/s V R Associates is enclosed herewith. (Annexure-A). Unifinz Capital India Ltd - 541358 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, we hereby inform that the trading window for dealing in Securities of the Company remain closed for all Directors/ KMP/ Designated Employees/ Connected Person w.e.f 1.10.2023 and will continue to remain closed till completion of 48 hours after the declaration of un-audited financial results for the quarter ended 30.09.2023. Unifinz Capital India Ltd - 541358 - Intimation Of The Extension Of The Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2023
This is to inform you that Registrar of Companies, Delhi vide its approval letter Dated 25.09.2023, has accorded to the Company u/s 96 of the Companies Act, 2013 allowing an extension of 3 months i.e. upto 31.12.2023, to hold AGM. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI (LODR), we are enclosing herewith the Newspaper clipping of the in un-audited financial results for the quarter ended 30.06.3023, which was approved by Board of Directors in its Meeting held on 05.08.2023 and duly reviewed by the Audit Committee in its meeting held on 05.08.2023 published in the "Financial Express (all edition) and "Jansatta " Newspaper on 06.08.2023. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform you that the Board of directors at its meeting held today has considered and approved the appointment of Mr. Rishi Kapoor as Additional Independent Director of the Company.