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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.
29-05-2023
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Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Of The Company Held On Monday, 29Th May, 2023

 In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ('Listing 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, 29th May, 2023 at registered office of Company, inter alia, has discussed and taken the following decisions: 1. 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 attached herewith Annexure-1. 2. Undertaking of Non-applicability of Statement of deviation /variation as per Regulation 32 of Listing Regulations, attached herewith as Annexure-3.
29-05-2023
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Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Demise

 It is with deep regret that we inform you of the sad demise of Mr. Jitendra Kumar Agarwal (DIN: 00850314), Non-Executive, Independent Director of our Company. Mr. Agarwal passed away unexpectedly during the second week of May month of 2023. The loss of Mr. Agarwal will be an irreparable one for our Company. We extend our heartfelt sympathy, sorrow, and condolences to his family.
22-05-2023
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Unifinz Capital India Ltd - 541358 - Intimation Of Death Of Mr. Jitendra Kumar Agarwal (DIN: 00850314), Non-Executive Independent Director Ref: Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements Regulations, 2015)

 It is with deep regret that we inform you of the sad demise of Mr. Jitendra Kumar Agarwal (DIN: 00850314), Non-Executive, Independent Director of our Company. Mr. Agarwal passed away unexpectedly during the second week of May month of 2023. The loss of Mr. Agarwal will be an irreparable one for our Company. We extend our heartfelt sympathy, sorrow, and condolences to his family.
22-05-2023
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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 29/05/2023 ,inter alia, to consider and approve Pursuant to Reg 29 and 33 of SEBI (LODR) Regulation, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, the 29 May, 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 Audited Financial Results for the quarter and year ended on 31st March, 2023; 2. To appoint Secretarial Auditor of the Company for the financial year 2023-24;3. To appoint Internal Auditor of the Company for the financial year 2023-24;4.To re-appoint Statutory Auditor of the Company for the financial year 2023-24; 5.Other usual routine matters. 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 April l, 2023, and would continue to remain closed till 48 hours after the adoption of results/outcome for the quarter and financial year ended on March 31,2023.
22-05-2023
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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, 2023.

 In Pursuance to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Compliance Certificate regarding the issue of certificates, post transfer, subdivision, renewal etc of the shares of the Company, for the year ended March 31, 2023 duly certified by a Practicing Company Secretary.
18-04-2023
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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 abovementioned subject, kindly find enclosed Certificate under Regulation 74(5) of the SEBI (Depository and Participant) Regulations, 2018 received from Skyline Financial Services Private Limited (RTA) for the quarter and year ended 31st March, 2023.
07-04-2023
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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, 2023

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Compliance Certificate confirming the Maintenance of Physical & Electronic Transfer Facility during the period starts from April 01, 2022 to March 31, 2023, duly certified by a Compliance officer of the company and Company''s Registrar and share transfer agent viz., Skyline Financial Services Private Limited, registered as Registrar and Share Transfer Agent in Category-1 with Securities and Exchange Board of India vide Registration No. INR000003241.
07-04-2023
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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) 0.00 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: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Ritu Sharma Designation: Chief Financial Officer EmailId: [email protected] Date: 06/04/2023 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.
06-04-2023
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Unifinz Capital India Ltd - 541358 - Disclosures Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

 Pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 , it is hereby declared that the member of Promoter and promoter group including Person acting in concert have not made any encumbrance of shares , directly or indirectly during the financial year ended March 31, 2023.
06-04-2023
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