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BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Unjha Formulations Ltd.

The latest board meeting for Unjha Formulations Ltd. took place on 17 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
17 Mar 2025 Others Inter-alia, to consider 1. To Approval of the Related Party Transactions for the year 2025-2026. 2. Other business matters.
04 Feb 2025 Quarterly Results -
08 Nov 2024 Quarterly Results -
01 Aug 2024 Quarterly Results -
17 May 2024 Audited Results -
29 Mar 2024 Others -
29 Jan 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
10 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results -
02 May 2022 Audited Results -
04 Feb 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
05 Aug 2021 Quarterly Results -
21 Jun 2021 Audited Results -
30 Mar 2021 Others Inter alia, to consider and approve and adopt code of practice & procedures for fair disclosure of unpublished price sensitive information as per Regulation 8 of SEBI (Prohibition of Insider Trading.
23 Mar 2021 Others Inter alia, 1) To Approval of the Related Party Transactions for the year 2021-2022. 2) Any Other Matter as per per-view of Chairman.
06 Feb 2021 Quarterly Results -
05 Nov 2020 Quarterly Results -
05 Aug 2020 Audited Results -
25 Jun 2020 Audited Results -
24 Mar 2020 Others Inter alia, to consider and approve Related Party Transactions approval for 202021
04 Feb 2020 Quarterly Results -
05 Nov 2019 Quarterly Results -
05 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
31 Jan 2019 Quarterly Results -
03 Nov 2018 Quarterly Results -
06 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
26 Mar 2018 Others To Approve of the Related Party Transcations for the year 2018-19.
10 Feb 2018 Quarterly Results -
31 Oct 2017 Quarterly Results & Others -
31 Jul 2017 Quarterly Results & Others -
30 May 2017 Audited Results -
22 Mar 2017 Others To consider the Board Meeting for the year 2016-17 vide Regulation No. 29(1 )(a) of SEBI(Listing Obligation and Disclosure Requirement) Regulations, 2015.
31 Jan 2017 Quarterly Results -
27 Oct 2016 Quarterly Results -
30 Sep 2016 Others 1. To Renew the terms of Appointment of CFO 2. To Renew the Appointment of Internal Auditor 3. To Renew the Appointment of Secretarial Auditor.
11 Aug 2016 Quarterly Results -
30 Jul 2016 Quarterly Results -
30 May 2016 Quarterly Results -
30 Jan 2016 Quarterly Results -
08 Jan 2016 Appointment of Additional Director Approval of Appointment of Add. Director Mr. Jitendrakumar Limbachiya as an Independent Director.
31 Oct 2015 Quarterly Results -
25 Sep 2015 Others 1. To Resign Shri Chandrakantbhai V. Modh as Director. 2. Appointment of Mr. Ganpatbhai Bhikhabhai Prajapati as a Chief Financial Officer.
31 Jul 2015 Quarterly Results -
28 May 2015 Audited Results -
31 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
29 May 2014 Audited Results -
31 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
31 Jul 2013 Quarterly Results -
30 Jan 2013 Quarterly Results -
31 Oct 2012 Quarterly Results -
31 Jul 2012 Quarterly Results -
31 May 2012 Audited Results -
06 Feb 2012 To approve change in Director Mr. Shambhubhai A Patel ceased to be Chairman of the Company due to his sudden demise on 19/01/12.
31 Jan 2012 Quarterly Results -
30 Jul 2011 Quarterly Results -
30 May 2011 Audited Results -
10 Mar 2011 Others To consider the followings: 1. Pre-incorporation and preliminary expenses to be written off (partly). 2. Bad-debts to be written off (partly).
31 Jan 2011 Quarterly Results -
30 Oct 2010 Quarterly Results -
31 Jul 2010 Quarterly Results -
31 May 2010 Audited Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
30 Sep 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 May 2009 Audited Results -
31 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
31 May 2008 Audited Results -
31 Jan 2008 Quarterly Results -
30 Oct 2007 Quarterly Results -
31 May 2007 Audited Results -
31 Jan 2007 Quarterly Results -
31 Jul 2006 Quarterly Results -
29 Jun 2006 Accounts -
31 May 2006 Accounts -
30 Jan 2006 Quarterly Results -
30 Nov 2005 Half Yearly Results -
29 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
31 May 2005 Accounts -
31 Jan 2005 Quarterly Results -
30 Nov 2004 Half Yearly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
29 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
29 Jul 2003 Quarterly Results -
30 May 2003 Accounts -