Bigul

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 that the trading window for dealing in securities of the company shall remain closed for all Directors/KMPs/ Designated Employees/Connected Persons, as defined in the Regulations and Code of Conduct with effect from Saturday, 01st April, 2023 and will continue to remain closed till completion of Forty Eight hours after the declaration of financial results for the last quarter and year ending as on 31st March, 2023. The date of the Board Meeting shall be intimated to you separately.
31-03-2023
Bigul

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 un-audited Financial Results for the third quarter and nine months ended 31st December, 2022 which was approved by the Board of Directors in their meeting held on 13.02.2023 and duly reviewed by the Audit Committee in its meeting held on 13.02.2023 published in the 'Financial Express' (All edition) and 'Jansatta' newspaper on 15.02.2023.
15-02-2023
Bigul

Unifinz Capital India Ltd - 541358 - Outcome Of Board Meeting Of The Company Held On 13Th February, 2023

Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors during Board meeting held on 13.02.2023 has authorize Mrs. Ritu Sharma, Chief Financial officer of the Company to determine the materiality of an event or information and for the purpose of making disclosures to stock exchange(S)
13-02-2023
Bigul

Unifinz Capital India Ltd - 541358 - Outcome Of Board Meeting Of The Company Held On 13Th February, 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 February, 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 third Quarter and nine months ended December 31, 2022. 2. Considered and took note of Limited Review Report on Un-Audited Standalone Financial results for the third Quarter and nine months ended December 31, 2022.
13-02-2023
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Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 13Th February, 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 February, 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 third Quarter and nine months ended December 31, 2022.2. Considered and took note of the CEO Certificate for authentication of Financial Results for the Quarter ended December 31, 2022 3. Considered and took note of Limited Review Report on Un-Audited Standalone Financial results for the third Quarter and nine months ended December 31, 2022.
13-02-2023
Bigul

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 13/02/2023 ,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 2022-23 of the Board of Directors of the Company will be held on Monday, the 13th day of February, 2023 at the Chawla House, 3rd Floor, 19, Nehru Place, New Delhi-110019 for considering inter-alia, the following matters: 1. Un-audited Financial Results for the third quarter and nine months ended on 31st December, 2022; 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 upto 48 hours after announcement of the said financial results. You are requested to take this information on record.
06-02-2023
Bigul

Unifinz Capital India Ltd - 541358 - Intimation Regarding Change In Website Of The Company

With reference to the above subject matter, we would like to inform you that the website of the company has been changed from www.lendingplate.in to www.unifinz.in
17-01-2023
Bigul

Shree Worstex Ltd - 541358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/Madam, 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 nine months ended 31st December, 2022. You are requested to take the same on your record and oblige.
13-01-2023
Bigul

Shree Worstex Ltd - 541358 - Announcement under Regulation 30 (LODR)-Change of Company Name

Further to our intimation dated December 14, 2022 wherein the shareholders of the Company by way of passing of Special Resolution, has approved name change of the Company, we are pleased to inform you that the name of the Company has been changed from 'Shree Worstex Limited' to 'Unifinz Capital India Limited' w.e.f. December 27, 2022, vide a fresh certificate of incorporation issued by the Ministry of Corporate Affairs, Registrar of Companies, Delhi ('MCA').
02-01-2023
Bigul

Shree Worstex 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 that the trading window for dealing in securities of the company shall remain closed for all Directors/KMPs/ Designated Employees/Connected Persons, as defined in the Regulations and Code of Conduct with effect from Sunday, 01st January, 2023 and will continue to remain closed till completion of Forty Eight hours after the declaration of financial results for the quarter and nine months ending on 31st December, 2022. The date of the Board Meeting shall be intimated to you separately.
24-12-2022
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