Unison Metals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Unison Metals Ltd. on BSE

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Unison Metals Ltd.

02 Apr 2025

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Board Meeting

Unison Metals Ltd - 538610 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2025 ,inter alia, to consider and approve 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading,the Company has intimated its 'directors, designated persons and their immediate relatives' regarding the closure of the Trading Window for trading in the Company's equity shares from 2nd April, 2025 till the expiry of 48 hours after the conclusion of the board meeting. Please take note of the same and oblige.

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Unison Metals Ltd.

02 Apr 2025

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Company Update

Unison Metals Ltd - 538610 - Intimation Of In-Principle Approval Received For Rights Issue Of Fully …

BSE India

Pursuant to regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulation, 2015, as amended BSE Limited has Issued Inprinciple approval vide ref no. LOD/RIGHTS/PR/FIP/04/2025-26 dated 1st April 2025 for the proposed Right Issue. The In-Principle approval Letter recieved from the Stock Exchange I.e BSE Limited is enclosed herewith. Kindly take the same on record.

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Unison Metals Ltd.

28 Mar 2025

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SAST

Unison Metals Ltd - 538610 - Closure of Trading Window

BSE India

Pursuant to the provisions of SEBI (PIT) Regulations, 2015 as amended and the Company''s Code of Practices & Procedure for fair Disclosures and Code of Conduct for PIT for Designated Employees, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees w.e.f. 01st April, 2025 till 48 hours after the declaration of Financial Results for the Quarter and Year ended 31st March, 2025.

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Unison Metals Ltd.

24 Mar 2025

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Result

Unison Metals Ltd - 538610 - Updated Limited Review Report For Quarter Ended - December 31, …

BSE India

We acknowledge the receipt of the query and are writing to address the query raised by your good office through a notice dated 17th March, 2025 in the Discrepancy in Consolidated Results - Limited Review Report for Quarter ended December 31, 2024. We wish to inform you that the auditor has included the Point 4 as per SEBI Circular CIR/CFD/CMD1/44/2019 dated March 29, 2019 and herewith we are attaching the Limited Review Report for the quarter ended December 31, 2024.

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Unison Metals Ltd.

05 Mar 2025, 04:04PM

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Board Meeting

Unison Metals Ltd - 538610 - Board Meeting Outcome for Outcome Of The Meeting Of The …

BSE India

With reference to the captioned subject, we hereby wish to inform you that the Board of Directors of the Company in their meeting held on Wednesday, March 05, 2025, inter-alia, have considered and approved the following items: 1. The Board at its meeting held today considered and approved the Draft Letter of Offer for the proposed Rights Issue of up to ? 35,00,00,000/-. The Draft Letter of Offer is to be filed with the BSE Limited ('BSE') for in-principle approval. Further, Ms. Mitaliben R. Patel, Company Secretary of the Company is authorised to make an application to BSE for inprinciple approval. This intimation is issued in terms of Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.

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Unison Metals Ltd.

28 Feb 2025

24.14

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SAST

Unison Metals Ltd - 538610 - Closure of Trading Window

BSE India

Pursuant to the provision of the SEBI(PIT) Regulation, 2015 as amended and the Company''s code of Practices & Procedure for fair disclosure and code of conduct for prohibition of Insider Trading for designated employees, notice is hereby given that the trading window for trading in the securities of the Company shall remain closed for Directors, Officers and designated employees with immediate effect from 28 February, 2025 till 48 hrs from the date of Board Meeting to be held on 05 March, 2025

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Unison Metals Ltd.

28 Feb 2025

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Board Meeting

Unison Metals Ltd - 538610 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

Unison Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 05th March, 2025 at 01:00 P.M. (IST) at the Registered Office of the Company, to inter-alia transact the following business: The Agenda for the meeting is as under: 1. To consider and approve letter of offer for fund raising by way of Right issue and to authorize for Application for in-principal approval for rights issue up to ?35,00,00,000/- under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.

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Unison Metals Ltd.

19 Feb 2025

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Corp. Note

Unison Metals Ltd - 538610 - Integrated Filing (Financial)

BSE India

Pursuant to the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, please find attached the Integrated Filing (Financial) for the quarter and nine months ended December 31, 2024.

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