United Cotfab Ltd. Corporate Filings & Announcements

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

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United Cotfab Ltd.

01 Oct 2024

31.00

1.64%

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

31.00

1.64%

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, 02:58PM

31.00

1.64%

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

31.00

1.64%

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

31.00

1.64%

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

31.00

1.64%

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

31.00

1.64%

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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United Cotfab Ltd.

06 Sep 2024

31.00

1.64%

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.

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United Cotfab Ltd.

06 Sep 2024

31.00

1.64%

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.

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United Cotfab Ltd.

06 Sep 2024

31.00

1.64%

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.

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