United Cotfab Ltd. Corporate Filings & Announcements

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

Load latest

United Cotfab Ltd.

06 Sep 2024

31.64

4.91%

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.

pdf

United Cotfab Ltd.

06 Sep 2024

31.64

4.91%

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.

pdf

United Cotfab Ltd.

06 Sep 2024

31.64

4.91%

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.

pdf

United Cotfab Ltd.

06 Sep 2024

31.64

4.91%

Corp. Note

United Cotfab Ltd - 544195 - Reg. 34 (1) Annual Report.

BSE India

Submission of 1st Annual Report of the company for the Financial Year 2023-24 pursuant to Regulation 34 (1) of SEBI (LODR) Regulation 2015.

pdf

United Cotfab Ltd.

06 Sep 2024

31.64

4.91%

AGM

United Cotfab Ltd - 544195 - - Notice Of 1St Annual General Meeting Of The Company …

BSE India

We hereby annexed the Notice of First Annual General Meeting scheduled to be held on Monday, 30 September, 2024 at 4:00 P.M.

pdf

United Cotfab Ltd.

06 Sep 2024

31.64

4.91%

Corp. Note

United Cotfab Ltd - 544195 - Board Meeting Outcome for Outcome Of Board Meeting In Terms …

BSE India

This is to inform you that in the board meeting held today, i.e. Friday, September 06, 2024, at the Registered Office of the Company situated at Survey No. 191, Village-Timba, Taluka-Dascroi, Timba, Ahmedabad, Dascroi (GJ)-382425, which was commenced at 02:30 P.M. and concluded at 03:15 P.M to discuss matter attached herewith.

pdf

United Cotfab Ltd.

15 Jul 2024

31.64

4.91%

Company Update

United Cotfab Ltd - 544195 - Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Please find enclosed Statement of Investor Complaints issued by Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent under regulation 13(3) of SEBI (LODR) Regulation, 2018 for Quarter ended June 30, 2024.

pdf

United Cotfab Ltd.

13 Jul 2024

31.64

4.91%

Company Update

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

BSE India

Please find enclosed a certificate duly received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent in pursuance of Regulation 74(5) of SEBI (Depositories and Participants) Regulation for the quarter ended June 30th, 2024.

pdf

United Cotfab Ltd.

24 Jun 2024

31.64

4.91%

Corp. Note

United Cotfab Ltd - 544195 - Listing of Equity Shares of United Cotfab Ltd

BSE India

Trading Members of the Exchange are hereby informed that effective from June 24, 2024, the equity shares of United Cotfab Ltd (Scrip Code: 544195) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no. No. 20240621-55 dated June 21, 2024.

No results found