United Cotfab Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from United Cotfab Ltd. on BSE

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United Cotfab Ltd.

14 Oct 2024

30.50

-3.24%

Company Update

United Cotfab Ltd - 544195 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclosed the Certificate duly received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent in pursuance of Regulation 74(5) of SEBI (DP) Regulation, 2018 for Quarter ended September 30, 2024.

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United Cotfab Ltd.

11 Oct 2024

30.50

-3.24%

Company Update

United Cotfab Ltd - 544195 - Clarification Sought For Delay Submission Of Proceeding Of Annual General …

BSE India

We hereby submits clarification and explanation sought by exchange for delay submission of proceeding of 1st Annual general meeting held on 30 September, 2024 along with summary proceeding of AGM.

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United Cotfab Ltd.

02 Oct 2024

30.50

-3.24%

AGM

United Cotfab Ltd - 544195 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Company hereby submits to Exchange the voting results of 1st Annual General Meeting held on Monday, September 30, 2024. The Voting Results along with the Scrutinizer Report are enclosed herewith.

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United Cotfab Ltd.

01 Oct 2024

30.50

-3.24%

AGM

United Cotfab Ltd - 544195 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We hereby submitted to exchange the proceeding of the 1st Annual General Meeting of United Cotfab Limited held on September 30, 2024 through Video Conferencing.

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United Cotfab Ltd.

27 Sep 2024

30.50

-3.24%

SAST

United Cotfab Ltd - 544195 - Closure of Trading Window

BSE India

We hereby intimate the closure of Trading window from October 01, 2024 till 48 hours after the date of declaration of Unaudited Financial Results of the company for the half year ended on September 30, 2024.

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United Cotfab Ltd.

07 Sep 2024

30.50

-3.24%

Company Update

United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby submits the Newspaper Advertisement in regards to the Ensuing 1st Annual General Meeting and e-voting details therein pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 30, 44 and 47 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015

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United Cotfab Ltd.

06 Sep 2024

30.50

-3.24%

Company Update

United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

This is to bring into consideration the enumerated change in mnagement: 1. Appointment of Ms. Sejal Parmar as Additional Independent director. 2. Resignation of Ms. Rashmi Kamlesh Otavani. (Independent Director). 3. Appointment of Statutory Auditor. 4. Appointment of Cost Auditor.

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United Cotfab Ltd.

06 Sep 2024

30.50

-3.24%

Company Update

United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This is to inform you that M/s. Rajiv Shah & Associates (FRN: 108454W), Chartered Accountant has been appointed as Statutory Auditors of the company for the period of Five Consecutive years by the board in their meeting held on September 06,2024 subject to approval of members in ensuing AGM.

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United Cotfab Ltd.

06 Sep 2024

30.50

-3.24%

Company Update

United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform that Ms. Sejalben Shantilal Parmar (DIN : 07401639) has been appointed as Additional Non-Executive Independent Director by board in their meeting held on September 06, 2024.

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United Cotfab Ltd.

06 Sep 2024

30.50

-3.24%

Company Update

United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

It is to inform that Ms. Rashmi Kamlesh Otavani (DIN: 0697600) Non- Executive Independent has tendered her resignation on September 06, 2024. The board has accepted the same in their board meeting. Kindly took in your record the annexed disclosure.

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