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NSE 08 Apr, 2025 3:31 PM (IST)



Board Meetings - United Polyfab Gujarat Ltd.

The latest board meeting for United Polyfab Gujarat Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results, Stock Split & Others

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results, Stock Split & Others To consider other business matters.
21 Dec 2024 To consider Fund Raising & Others To consider other business matters.
14 Nov 2024 Quarterly Results & Others To consider other business matters.
14 Aug 2024 Quarterly Results -
25 May 2024 Audited Results -
15 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
26 May 2022 Audited Results & Others Other business matters
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
28 Jun 2021 Audited Results -
09 Jan 2021 Bonus issue -
06 Jul 2020 Audited Results (Revised)
30 Jun 2020 Audited Results -
14 Nov 2019 Quarterly Results -
29 May 2019 Audited Results -
21 May 2019 Audited Results -
14 Nov 2018 Quarterly Results -
29 May 2018 Audited Results -
19 Feb 2018 Others -
23 Dec 2017 Preferential issue 1. To issue Convertible Equity Warrants on Preferential basis as per SEBI (ICDR) Regulation 2009 as amended from time to time, subject to approval of Shareholders.
13 Nov 2017 Quarterly Results -
05 Oct 2017 Others 1. To issue Convertible Equity Warrants on Preferential basis as per SEBI (ICDR) Regulation 2009 as amended from time to time, subject to approval of Shareholders.
30 May 2017 Audited Results -
01 Apr 2017 Others 1. Increase in Authorized Share Capital and consequent alteration in Clause V of the Memorandum of Association of the Company, Subject to approval of Shareholders.
22 Mar 2017 Others Allotment of equity shares, by way of conversion of 10,00,000 (Ten Lacs) Equity Warrants in to 10,00,000 (Ten Lacs) Equity Shares at a price of Rs. 100 per equity shares.
09 Nov 2016 Quarterly Results -
05 Aug 2016 Others To issue Convertible Equity Warrants to Person other than Promoter /Promoter Group of the Company on preferential basis as er SEBI (ICDR) Regulations, 2009 as amended from time to time.