Unno Industries Ltd. - UNNO, 519273 corporate action history

Ex-Date	Old FV	New FV	Record Date
01 Nov 2012	10	1	02 Nov 2012

Ex-Date	Purpose	Notes
13 Feb 2016	Quarterly Results	-
14 Nov 2015	Quarterly Results	To review the workings of the Company.
11 Aug 2015	Quarterly Results	The Board herewith accepted the resignation of Shri Rohit Shaw, Director of the Company.
07 Aug 2015	Quarterly Results & Others	To accept and approve the resignation tendered by its present director Mr. Rohit Shaw and to appraised service devoted to the Company.
30 May 2015	Audited Results & Others	To accept the resignation of its present director Shri Alok Todi and to appoint a new Additional Director in his place.
30 Mar 2015	Appointment & Resignation of Director	To accept the resignation of its present managing director Mr. Bhairu Ratan Ojha and to appoint a new person in his place.
06 Feb 2015	Quarterly Results	-
19 Dec 2014	Others	1. To consider appointment of new Directors on the Board of the Company; 2. To accept resignation of the Director. 3. To acquire a web platform NPASource.com (http://npasource.com) developed by Atishy
14 Nov 2014	Quarterly Results	To review the working of the Company.
14 Aug 2014	Quarterly Results & Others	-