Unifinz Capital India Ltd - 541358 - Outcome Of Meeting Of Board Of Directors Of The Company Held On Saturday, 05Th August, 2023
In terms of Regulation 30 of the SEBI (Listing Obligations and Requirement) Regulations, 2015, we wish to inform you that the Board Meeting of the Company will be held on Saturday i.e. 05th August, 2023. Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Saturday, 05Th August, 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. Saturday, 05th August, 2023 at registered office of Company, inter alia, has discussed The Meeting Commenced at 2:00 P.M. and concluded at 2.30 P.M. Unifinz Capital India Ltd - 541358 - Board Meeting Intimation for Intimation Of Notice Of The Board Meeting Under Regulation 29 And 33 Of The SEBI (LODR) Regulation, 2015 & Closure Of Trading Window
Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and 33 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 Saturday, the 5th day of August, 2023 at the Chawla House, 3rd Floor, 19, Nehru Place, New Delhi-110019 for considering inter-alia, the following matters: 1. To consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2023; 2. To appoint Mr. Rishi Kapoor as Additional, Independent Director of the Company; 3. 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 July, 2023, and would continue to remain closed till 48 hours after the adoption of results for the quarter and financial year ended on 30.06.2023. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to regulation 30 and other relevant regulations of SEBI(LODR) Regulations, 2015, we hereby inform that the company has received a notice of resignation letter. Unifinz Capital India Ltd - 541358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is in a reference to the above mentioned subject, kindly find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018 received from Skyline Financial Services Private Limited("RTA") for the first quarter ended 30.06.2023. Unifinz Capital India Ltd - 541358 - Closure of Trading Window
Pursuant to the SEBI(Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto regarding trading restriction period, we hereby inform you that the trading window for dealing in securities of the Company shall remain closed for all the Directors/ KMPs/ Designated Employees/ Connected Person, as defined in the Regulations and Code of Conduct w.e.f. Saturday, 01.07.23 and will continue to remain closed till completion of i.e. Forty Eight hours after the declaration of un-audited financial results of the Company for the quarter ended on 30th June, 2023. The date of the Board Meeting shall be intimated to you separately. Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Newspaper clipping of the audited Financial Results for the fourth quarter and year ended 31st March, 2023 which was approved by the Board of Directors in their meeting held on 29.05.2023 and duly reviewed by the Audit Committee in its meeting held on 29.05.2023 published in the 'Financial Express' (All edition) and 'Jansatta' newspaper on 30.05.2023. Unifinz Capital India Ltd - 541358 - Non-Applicability Of Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
This is in reference to the above captioned subject in connection with the submission of certificate for Non-applicability of Disclosures regarding Related party Transactions for the half year ended 31st March, 2023. We wish to inform you that pursuant to Regulation 15(2) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Listed Entity whose paid up share capital does not exceed Rupees Ten Crore and Net worth not exceeding Rupees Twenty-Five Crore respectively, as on the last day of the Previous Financial year, is not required to disclose Related Party Transactions for the half year ended March 31, 2023 to Stock Exchange. We further inform you that the Company as per the latest Audited Financials, the Paid-up Equity Share Capital is of Rs. 3,14,00,000/- and Net worth is of Rs. 5,25,37,000 (Five Crore Twenty -Five Lac Thirty-Seven Thousand Rupees only) as on the last day of the Financial year i.e. 31st March, 2022 respectively. Unifinz Capital India Ltd - 541358 - Outcome Of Meeting Of Board Of Directors Of The Company Held On Monday, 29Th May, 2023
In terms of Regulation 33 of the Listing Regulations, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Monday, 29th May, 2023 at registered office of Company, inter alia, has discussed and taken the following decisions: Approved the Standalone Audited financial results of the Company for the quarter and financial year ended 31st March 2023 alongwith Auditor''s Report pursuant to Regulation 33 of Listing Regulations, Statement of asset and liabilities as on March 31, 2023 and Statement of cash flow for the financial year ended March 31, 2023. We hereby declare that, the Statutory Auditors of the Company M/s. R Gopal & Associates, Chartered Accountants, have issued an Audit Reports dated 29 May, 2023 with unmodified opinion on the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2023.