Unison Metals Ltd. Corporate Filings & Announcements

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

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Unison Metals Ltd.

14 Oct 2024

20.62

-0.87%

Company Update

Unison Metals Ltd - 538610 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we herewith submit the confirmation certificate as received from the RTA for the quarter ended september 30, 2024

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Unison Metals Ltd.

05 Oct 2024

20.62

-0.87%

Corp. Note

Unison Metals Ltd - 538610 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to Reg 39(3) of Listing regulations, please find the attached the intimation letter received from Registrars and Share Transfer Agent-Link Intime Private Limited, providing information regarding loss of share certificates received from the shareholder.

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Unison Metals Ltd.

01 Oct 2024

20.62

-0.87%

Board Meeting

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

BSE India

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated July 13, 2023, we wish to inform your good office that the Board of Directors of the Company in their meeting held on Tuesday, 1St October, 2024 and the said meeting commenced at 03:30 P.M. and concluded at 05:45 P.M. In that meeting the Board has considered and approved the following matters: 1. Raising of funds through issuance and allotment of equity shares for an aggregate amount of up to Rs. 35,00,00,000 (Rupees Thirty Five Crores Only) on right issue basis, on such terms and conditions as may be decided by the Board of Directors of our Company to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently) 2. Appointment of various intermediaries for the aforesaid Rights Issue.

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Unison Metals Ltd.

30 Sep 2024

20.62

-0.87%

SAST

Unison Metals Ltd - 538610 - Closure of Trading Window

BSE India

Pursuant to the provisions of the SEBI (PIT) Regulations, 2015 as amended and the Company''s Code of Practices & Procedure for fair disclosures 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 01/10/2024 till 48 hours after the declaration of financial results for the quarter and half year ended 30 September, 2024.

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Unison Metals Ltd.

26 Sep 2024

20.62

-0.87%

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 01/10/2024 ,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 Tuesday, 01st October, 2024 at 03:30 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 proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.

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Unison Metals Ltd.

24 Sep 2024

20.62

-0.87%

AGM

Unison Metals Ltd - 538610 - Voting Result Under Regulation 44 (3) Of The Listing Regulation

BSE India

With reference to the captioned subject, we hereby enclose the voting result of the business transacted at the AGM under Regulations 44(3) of the Listing Regulations.

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Unison Metals Ltd.

24 Sep 2024

20.62

-0.87%

AGM

Unison Metals Ltd - 538610 - Postal Ballot Voting Result Under Regulation 44 (3) And Scrutinizer …

BSE India

With reference to the captioned subject, we hereby enclose the following: 1. Voting Results of the business transacted at the AGM as required under regulation 44(3) of the Listing Regulation

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Unison Metals Ltd.

24 Sep 2024

20.62

-0.87%

AGM

Unison Metals Ltd - 538610 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to the captioned subject, we hereby enclose the following: 1. Voting results of the business transacted at the AGM as required under regulation 44(3) of the Listing Regulations-Annexure A 2. Report of the Scrutinizer dated 23 September, 2024 pursuant to section 108 of the Companies Act, 2013

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Unison Metals Ltd.

21 Sep 2024

20.62

-0.87%

AGM

Unison Metals Ltd - 538610 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 34th Annual General Meeting of the Unison Metals Limited was held on Saturday 21, 2024 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means and the business as mentioned in the notice were transacted. In this regard we have enclosed herewith the Summary of the proceedings of the AGM.

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Unison Metals Ltd.

29 Aug 2024, 04:47PM

20.62

-0.87%

Company Update

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

BSE India

Pursuant to Reg 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisement published in the free press Gujarat in English Language and Lokmitra in Gujarati Language on August 29, 2024 intimating about 34 Annual General Meeting of the Company to be held through VC/OVAM on saturday, 21 September, 2024 at 11:00 A.M.

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Is Unison Metals Ltd. worth buying?

45 Votes:

Buy 66.67%

Sell 13.33%

Hold 20.0%