Unison Metals Ltd. Corporate Filings & Announcements

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

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Unison Metals Ltd.

25 Sep 2025, 06:34PM

20.79

-0.72%

Company Update

Unison Metals Ltd - 538610 - Intimation Pursuant To Regulation 31A(8)(C) Of SEBI (Listing Obligations And …

BSE India

Intimation pursuant to regulations 31A(8)(c) of SEBI(LODR), 2015, we wish to inform you that the company has submitted an application with the exchange 19 October, 2024 seeking approval for the reclassification of promoter group to public category.

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Unison Metals Ltd.

06 Sep 2025

20.79

-0.72%

Company Update

Unison Metals Ltd - 538610 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of newspaper advertisement published in the Free Press Gujarat in English Language and Lokmitra in Gujarati Language on September 06, 2025 intimating about 35th AGM of the Company to be held at the Registered Office on Monday, 29th September, 2025 at 11:00 A.M.

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Unison Metals Ltd.

05 Sep 2025

20.79

-0.72%

Corp. Note

Unison Metals Ltd - 538610 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the Financial Year 2024-25 including Notice of Annual General Meeting

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Unison Metals Ltd.

04 Sep 2025

20.79

-0.72%

AGM

Unison Metals Ltd - 538610 - Intimation Of AGM And Submission Of Notice Of 35Th Annual …

BSE India

The 35th AGM of the company is scheduled to be held on Monday, 29th September, 2025 at 11:00 A.M. at the Registered Office situated at Plot No. 5015, Phase-4, Ramol Char Rasta, GIDC, Vatva, Ahmedabad 382445. Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, please find enclosed the notice convening 35th AGM.

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Unison Metals Ltd.

04 Sep 2025

20.79

-0.72%

Corp. Action

Unison Metals Ltd - 538610 - Intimation Of Record Date Pursuant To Regulation 42 Of The …

BSE India

Pursuant to Regulation 30 and Part A of Schedule III of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the 35th AGM of the Members of Unison Metals Limited scheduled to be held at 11:00 A.M. (IST) on Monday, 29th September, 2025. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at AGM is 24th September, 2025.

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Unison Metals Ltd.

04 Sep 2025

20.79

-0.72%

Corp. Action

Unison Metals Ltd - 538610 - Book Closure Intimation Pursuant To The Provisions Of Section 91 …

BSE India

With reference to the above, we wish to inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 20th September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of 35th AGM of the Company to be held on Monday, 29th September, 2025. We wish to inform you that the cut-off date to exercise voting rights and attendance at AGM is Wednesday, 24th September, 2025.

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Unison Metals Ltd.

04 Sep 2025

20.79

-0.72%

Corp. Note

Unison Metals Ltd - 538610 - Board Meeting Outcome for Regulation 30- Outcome Of Board Meeting …

BSE India

This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulations, 2015, that meeting of the Board of Directors of the Company was held on Thursday, 04th September, 2025 and the said meeting commenced at 02:00 P.M. and concluded at 03:00 P.M. In that meeting the Board has considered and approved the following matters mentioned as per attachment.

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Unison Metals Ltd.

22 Aug 2025

20.79

-0.72%

Company Update

Unison Metals Ltd - 538610 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The Board of Directors of Unison Metals Limited at their meeting held on 22nd August, 2025, has inter alia approved the sub-division/split of existing 1 (One) equity shares of face value of Rs. 10/- each, fully paid-up, into 10 (Ten) equity shares of Rs. 1/- each and subsequent alteration to the MOA of the Company.

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Unison Metals Ltd.

22 Aug 2025

20.79

-0.72%

Corp. Action

Unison Metals Ltd - 538610 - Corporate Action-Outcome of Sub division / Stock Split

BSE India

The Board of Directors of Unison Metals Limited at their meeting held on 22nd August, 2025 has inter alia approved the sub-division/split of existing 1 (One) equity share of face value of Rs. 10/- each, fully paid-up, into 10 (Ten) equity shares of Rs. 1/- each, fully paid-up, subject to shareholder''s approval.

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Unison Metals Ltd.

22 Aug 2025

20.79

-0.72%

Board Meeting

Unison Metals Ltd - 538610 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation …

BSE India

Pursuant to Regulation 30 of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today, have considered and approved:- 1. To consider the sub-division of Company''s equity shares of face value of Rs. 10/- each into face value of Re. 1/- each and subsequent alteration to the Memorandum of Association of the Company. The said meeting of the Board of Directors was commenced at 12:30 P.M. and concluded at 03.40 P.M. Please take the same on your record.

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Is Unison Metals Ltd. worth buying?

45 Votes:

Buy 66.67%

Sell 13.33%

Hold 20.0%