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Board Meetings - Unistar Multimedia Ltd.

See past and forthcoming board meetings of Unistar Multimedia Ltd. - UNISTRMU, 532035

Ex-datePurposeNotes
2022-01-17Quarterly Results
2021-10-22Others
2021-10-13Quarterly Results
2021-09-06OthersInter alia, 1) To fix date, time and venue of the ensuing 30th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2021.
2021-08-14Quarterly Results
2021-06-29Audited Results
2021-02-13Quarterly Results
2020-11-12Quarterly Results
2020-10-10OthersInter alia, 1) To fix date, time and venue of the ensuing Extra-Ordinary General Meeting (EGM) of the Company.
2020-09-05Others
2020-08-26Quarterly Results
2020-06-29Audited Results
2020-02-14Quarterly Results
2019-11-11Quarterly Results
2019-09-03Othersinter alia, to consider and approve 1) To fix date, time and venue of the ensuing 28th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2019.
2019-08-13Quarterly Results
2019-05-30Audited Results
2019-02-13Quarterly Results
2018-11-13Quarterly Results
2018-08-13Quarterly Results
2018-05-30Audited Results
2018-02-14Quarterly Results
2017-12-14Quarterly Results
2017-09-14Quarterly Results
2017-09-04Others
2017-06-28Others1. Confirmed and approved the minutes of the meeting of the Board of Directors held on 30th May, 2017. 2. Approval for Amendments to Objects Clause of the MOA.
2017-05-30Audited Results
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-09-03OthersTo approve draft Director's Report.
2016-08-13Quarterly Results
2016-05-30Audited Results
2016-03-28OthersTo adopt the following policies: - Policy for determination of materiality of information or event - Policy for archival of documents - Policy on preservation of documents.
2016-02-12Quarterly Results
2015-11-13Quarterly Results
2015-09-04Audited Results & Others1. Approval of Audited Financial Results for the Year Ended March 31, 2015. 2. To take note of the CEO / CFO certificate as per the Listing Agreement.
2015-08-14Quarterly Results
2015-03-30Appointment of Director1. Appointment of CS Binu Singh, Practicing Company Secretary as Secretarial Auditor of the Company.
2015-02-12Quarterly Results
2014-10-31Quarterly Results
2014-07-31Quarterly Results
2014-05-29Audited Results
2014-01-31Quarterly Results
2013-10-29Quarterly Results
2013-07-31Quarterly Results
2013-05-30Audited Results
2013-01-31Quarterly Results
2012-10-31Quarterly Results
2012-07-31Quarterly Results
2012-01-31Quarterly Results
2011-10-31Quarterly Results
2011-07-30Quarterly Results
2011-04-29Quarterly Results
2011-01-29Quarterly Results
2010-10-30Quarterly Results
2010-07-29Quarterly Results
2010-05-03Quarterly Results
2010-04-20Shifting of registered office of the Co.The Board has been approved the shifting of registered office from the State of Uttar Pradesh to the State of Maharashtra.
2010-01-30Quarterly Results
2009-04-28Quarterly Results
2008-10-31Quarterly Results
2008-07-31Quarterly Results
2008-04-30Quarterly Results
2008-01-30Quarterly Results
2007-10-31Quarterly Results
2007-07-31Quarterly Results
2006-07-29Quarterly Results
2005-12-31Quarterly Results
2005-10-27Quarterly Results
2005-07-30Quarterly Results
2005-04-29Quarterly Results
2005-01-31Quarterly Results
2004-10-29Quarterly Results
2004-07-30Quarterly Results
2004-04-29Quarterly Results
2004-01-29Quarterly Results
2003-07-28Quarterly Results
2003-01-24Quarterly Results
2002-10-14Quarterly Results
2002-07-06Quarterly Results
2002-04-29Quarterly Results
2002-02-09Preferential Issue of sharesPreferential Issue of shares to Keemti Infotech Pvt.Ltd. and Saral Vinijya Pvt. Ltd.
2002-01-14Quarterly Results(Revised)
2002-01-09Preferential Issue of shares
2001-10-31Quarterly Results
2001-07-31Quarterly Results
2001-04-28Quarterly Results
2001-01-31Quarterly Results
2000-10-30Quarterly Results