Unifinz Capital India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Unifinz Capital India Ltd. on BSE

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Unifinz Capital India Ltd.

06 Sep 2024

595.00

-0.50%

Corp. Note

Unifinz Capital India Ltd - 541358 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the financial year ended 31st March, 2024 as the AGM through Audio Video visual means scheduled to be held on Monday, September 30, 2024 at 03:00 P.M at the deemed venue at registered office of the Company at Chawla House, 3rd Floor, 19, Nehru Place-110019.

pdf

Unifinz Capital India Ltd.

06 Sep 2024

595.00

-0.50%

AGM

Unifinz Capital India Ltd - 541358 - Notice OF 41St Annual General Meeting Along With Annual …

BSE India

Notice of 41st Annual General Meeting along with Annual Report for the Financial Year 2023-24

pdf

Unifinz Capital India Ltd.

06 Sep 2024

595.00

-0.50%

AGM

Unifinz Capital India Ltd - 541358 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached the Scrutinizer Report of Remote E-voting & E-voting at the 2nd Extra ordinary General Meeting held on 04.09.2024

pdf

Unifinz Capital India Ltd.

04 Sep 2024

595.00

-0.50%

AGM

Unifinz Capital India Ltd - 541358 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Extraordinary General Meeting''s proceedings, which took place on Wednesday, September 4, 2024

pdf

Unifinz Capital India Ltd.

02 Sep 2024

595.00

-0.50%

Corp. Action

Unifinz Capital India Ltd - 541358 - Book Closure For 41St Annual General Meeting

BSE India

Pursuant to Regulation 42 of SEBI (LODR), 2015, the Register of Member and Share Transfer book will remain closed from Tuesday, 24th September, 2024, to Monday, 30th September, 2024, for the purpose of the 41st Annual General Meeting of the Company.

pdf

Unifinz Capital India Ltd.

02 Sep 2024

595.00

-0.50%

AGM

Unifinz Capital India Ltd - 541358 - Information Regarding 41St Annual General Meeting

BSE India

This is to inform you that the 41st Annual General meeting of the Company will be held on 30th September, 2024, at 03:00 P.M through Video Conferencing (VC'')/other Audio-Visual Means(''OAVM'')

pdf

Unifinz Capital India Ltd.

02 Sep 2024

595.00

-0.50%

Company Update

Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication of Pre-Dispatch of Notice of AGM for Financial Year 2023-24

pdf

Unifinz Capital India Ltd.

10 Aug 2024

595.00

-0.50%

Company Update

Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication for Extra-Ordinary General Meeting for financial Year 2024-25

pdf

Unifinz Capital India Ltd.

09 Aug 2024

595.00

-0.50%

AGM

Unifinz Capital India Ltd - 541358 - Notice Of The Extraordinary General Meeting ('EGM') Scheduled To …

BSE India

Notice is hereby given that the Extra-ordinary General Meeting of the members of the Company is scheduled to be held on Wednesday, 04 September, 2024 at 03:00 PM Through Video Conference/ other audio-visual means("VC")

pdf

Unifinz Capital India Ltd.

09 Aug 2024

595.00

-0.50%

Company Update

Unifinz Capital India Ltd - 541358 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached the newspaper publication for the quarter ended June 30, 2024

pdf

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