Uniroyal Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Uniroyal Industries Ltd. on BSE

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Uniroyal Industries Ltd.

01 Oct 2024

24.13

6.07%

AGM

UNIROYAL INDUSTRIES LTD. - 521226 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of LODR Regulations, the details of the voting results of the 31st Annual General Meeting of the shareholders of M/s Uniroyal Industries Limited held on 30th September 2024 are provided in Annexures as per the prescribed format along with the Consolidated Report of the Scrutinizer remote E-voting and Postal Ballot. We request to take the information on records please.

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Uniroyal Industries Ltd.

30 Sep 2024

24.13

6.07%

Company Update

UNIROYAL INDUSTRIES LTD. - 521226 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

This is to inform you that: 1. Re-appointment of Mr. Arvind Mahajan (DIN:00007397) as Managing Director (Executive Director) of the company. 2. Re-appointment of Mrs. Rashmi Mahajan (DIN: 00007538) as Whole Time Director (Executive Director) of the company. 3. Regularization of appointment of Additional Non Executive & Independent Director Mr. Vikramsingh Atmasingh Manco (DIN: 10572570) as Independent (Non Executive) Director of the company at the 31st Annual General meeting held on Monday, 30th September 2024.

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Uniroyal Industries Ltd.

30 Sep 2024

24.13

6.07%

Company Update

UNIROYAL INDUSTRIES LTD. - 521226 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

This is to inform you that pursuant to applicable provisions of SEBI Regulations, M/s Uniroyal Industries Limited have approved M/s Gambhir Khurana & Associates, Chartered Accountants as the Statutory Auditor for the F.Y. 2024-25, with the approval of the company at its 31st Annual General Meeting held on Monday, 30th September, 2024. This is for your information and appropriate dissemination.

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Uniroyal Industries Ltd.

30 Sep 2024

24.13

6.07%

AGM

UNIROYAL INDUSTRIES LTD. - 521226 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform you that 31st Annual General Meeting of the company was held today i.e. Monday, 30th September 2024. The members of the company have approved all the businesses as specified in the notice convening the said meeting.

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Uniroyal Industries Ltd.

27 Sep 2024

24.13

6.07%

SAST

UNIROYAL INDUSTRIES LTD. - 521226 - Closure of Trading Window

BSE India

Intimation for Closure of Trading Window.

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Uniroyal Industries Ltd.

03 Sep 2024

24.13

6.07%

Result

UNIROYAL INDUSTRIES LTD. - 521226 - Revised Results-Financial Results For The Quarter Ended June 30, 2024

BSE India

The Board approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and we are enclosing herewith the following: a) Unaudited Standalone and Consolidated Financial Results of the company, for the quarter ended June 30, 2024. B) Auditor''s Limited Review Report on Unaudited Standalone and Consolidated Financial Result of the company, for the quarter ended June 30, 2024. The meeting of Board of Directors commenced on August 05, 2024 at 15:00 hours and concluded at 16:10 hours on August 05, 2024.

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Uniroyal Industries Ltd.

31 Aug 2024

24.13

6.07%

Company Update

UNIROYAL INDUSTRIES LTD. - 521226 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of Newspaper advertisement published on 31st August 2024, related to the 31st Annual General Meeting (AGM) of the company to be held on Monday, 30th September, 2024 at 10:00 AM (IST) through physical mode. This is for your information and records please.

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Uniroyal Industries Ltd.

30 Aug 2024

24.13

6.07%

AGM

UNIROYAL INDUSTRIES LTD. - 521226 - INTIMATION AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING, PROXY …

BSE India

This is to inform that 31st Annual General Meeting of the Shareholders is to be scheduled for Monday 30th September, 2024 in Physical Form at Regd office of the company at Plot No. 365, Phase II, Industrial Estate, Panchkula , Haryana -134113

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Uniroyal Industries Ltd.

30 Aug 2024

24.13

6.07%

Corp. Note

UNIROYAL INDUSTRIES LTD. - 521226 - Reg. 34 (1) Annual Report.

BSE India

Please find the enclosed notice for the 31st Annual General Meeting (AGM) of the Company to be held in physical mode on Monday, 30th day of September, 2024 at the registered office of the company at Plot No. 365, Industrial Area, Phase-2, Panchkula - 134113 (Haryana) along with the Annual Report of the Company for the financial year ended on 31st March, 2024.

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Uniroyal Industries Ltd.

30 Aug 2024

24.13

6.07%

AGM

UNIROYAL INDUSTRIES LTD. - 521226 - Annual General Meeting Notice And Annual Report For The Financial …

BSE India

Please find enclosed notice for the 31st Annual General Meeting (AGM) of the company to be held in physical mode on 30th September, 2024 at the registered office of the company situated at Plot No. 365, Industrial Area, Phase-2, Panchkula-134113 (Haryana) along with the Annual Report of the company for the Financial Year ended 31st March 2024.

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Is Uniroyal Industries Ltd. worth buying?

8 Votes:

Buy 62.5%

Sell 25.0%

Hold 12.5%