Uniroyal Industries Ltd. Corporate Filings & Announcements

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

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Uniroyal Industries Ltd.

17 May 2024

23.16

-3.38%

Result

UNIROYAL INDUSTRIES LTD. - 521226 - Results - Audited Financial Results For The Financial Year Ended …

BSE India

The Board of Directors at its meeting held today approved and took note the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31st, 2024. The Meeting of the Board of Directors commenced on May 17th, 2024 at 15:00 and concluded on May 17th, 2024 at 16:10.

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Uniroyal Industries Ltd.

17 May 2024

23.16

-3.38%

Annual Report

Annual report for Uniroyal Industries Ltd. for FY-2024

None

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Uniroyal Industries Ltd.

11 Apr 2024

23.16

-3.38%

Company Update

UNIROYAL INDUSTRIES LTD. - 521226 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find a copy of the confirmation Certificate issued by the M/s Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the Company for the quarter ended 31st March, 2024. This is for your information and record please.

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Uniroyal Industries Ltd.

11 Apr 2024

23.16

-3.38%

Company Update

UNIROYAL INDUSTRIES LTD. - 521226 - Certificate Under Clause 7(3) Of The (Listing Agreement And Disclosure …

BSE India

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith yearly compliance certificate duly signed by the Compliance Officer/Director of the Company and authorised officer of the RTA for the year ended 31st March, 2024.

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Uniroyal Industries Ltd.

06 Apr 2024

23.16

-3.38%

AGM

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

BSE India

This is in reference to an earlier corporate announcement uploaded in respect of the proceedings of 30th Annual General Meeting held on 28th September at 04:33:19 P.M . We wish to inform that inform 30th Annual General Meeting of the Company was held on 28th September, 2024 started at 10:00 A.M and Concluded at 11:00 A.M. The members of the Company have duly approved all the businesses as specified in the notice convening the said meeting. Kindly take the same on record.

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Uniroyal Industries Ltd.

06 Apr 2024

23.16

-3.38%

Company Update

UNIROYAL INDUSTRIES LTD. - 521226 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith annual compliance certificate duly signed by the Practising Company Secretary for the year ended on 31st March, 2024. This is for your information and record please.

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Uniroyal Industries Ltd.

06 Apr 2024

23.16

-3.38%

Board Meeting

UNIROYAL INDUSTRIES LTD. - 521226 - Board Meeting Intimation for Board Meeting Intimation For Audited Financial …

BSE India

UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve UNIROYAL INDUSTRIES LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and year ended on 31st March, 2024. This is for your information and records please

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Uniroyal Industries Ltd.

05 Apr 2024

23.16

-3.38%

Company Update

UNIROYAL INDUSTRIES LTD. - 521226 - Intimation Of Appointment Of Director Under Regulation 30 Of SEBI …

BSE India

This is to inform you that Mr. Vikramsingh Atmasingh Manco (DIN: 10572570) was appointed as an Additional Director (Non Executive and Independent) w.e.f 05/04/2024 of the Company in the meeting of Board of Directors held on 05/04/2024. This is for your information and record please.

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Uniroyal Industries Ltd.

01 Apr 2024

23.16

-3.38%

Company Update

UNIROYAL INDUSTRIES LTD. - 521226 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015: …

BSE India

Mr. Hassan Singh Mejie (DIN :01768777), Mr. Anirudh Khullar (DIN: 00019317), shall cease to be an Independent Director of the Company upon completion of term of five years each at the closure of business hours on 31st March, 2024. This is for your information and appropriate dissemination.

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