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NSE Jul 06, 2022 11:48 AM



Board Meetings - United Polyfab Gujarat Ltd.

See past and forthcoming board meetings of United Polyfab Gujarat Ltd. - UNITEDPOLY, unitedpoly

Ex-date Purpose Notes
2022-05-26 Audited Results & Others Other business matters
2022-02-14 Quarterly Results
2021-11-13 Quarterly Results
2021-06-28 Audited Results
2021-01-09 Bonus issue
2020-07-06 Audited Results (Revised)
2020-06-30 Audited Results
2019-11-14 Quarterly Results
2019-05-29 Audited Results
2019-05-21 Audited Results
2018-11-14 Quarterly Results
2018-05-29 Audited Results
2018-02-19 Others
2017-12-23 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.
2017-11-13 Quarterly Results
2017-10-05 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.
2017-05-30 Audited Results
2017-04-01 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.
2017-03-22 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.
2016-11-09 Quarterly Results
2016-08-05 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.