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.

27 Dec 2024

553.55

-1.14%

Board Meeting

Unifinz Capital India Ltd - 541358 - Board Meeting Intimation for Raising Of Funds

BSE India

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2025 ,inter alia, to consider and approve Pursuant to regulation 29 (1) (d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that, the meeting of the Board of directors of the company will be held on Wednesday, January 01, 2025 at 03.00 p.m. (IST) to inter alia transact the following business. 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of Memorandum of Association. 2. To consider a proposal for fund raising by way of issue of new equity shares/Share Warrants and/or any other eligible securities on a preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate, subject to all such regulatory /statutory approvals as may be required. 3. Any Other Matter with the permission of Chairman.

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Unifinz Capital India Ltd.

26 Dec 2024

553.55

-1.14%

SAST

Unifinz Capital India Ltd - 541358 - Closure of Trading Window

BSE India

Intimation of Trading Window Closure

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Unifinz Capital India Ltd.

01 Nov 2024

553.55

-1.14%

Company Update

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

BSE India

Newspaper Publication of Financial Results for the Second Quarter and Half Year ended on September 30, 2024

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Unifinz Capital India Ltd.

30 Oct 2024

553.55

-1.14%

Result

Unifinz Capital India Ltd - 541358 - RESULTS FOR QUARTER AND HALF YEAR ENDED 30.09.2024

BSE India

QUATERLY UN-AUDITED LIMITED REVIEWED FINANCIAL RESULTS FOR THE PERIOD ENDED ON 30.09.2024

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Unifinz Capital India Ltd.

30 Oct 2024

553.55

-1.14%

Result

Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for OUTCOME OF BOARD MEETINH HELD …

BSE India

1. Considered and Approved the Un-audited Standalone Financial results for the Second Quarter and Half Year ended on September 30, 2024, enclosed as Annexure- A. We hereby declare that, the Statutory Auditors of the Company M/s. VR & Associates, Chartered Accountants, have issued a Limited Review Report on Un-Audited Standalone Financial results for the Second Quarter and Half Year ended on September 30, 2024. 2. Considered and took note of the disclosure under the Reg. 32 of SEBI (LODR) Regulations, 2015 of the company, enclosed as Annexure- B.

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Unifinz Capital India Ltd.

27 Oct 2024

553.55

-1.14%

Board Meeting

Unifinz Capital India Ltd - 541358 - Board Meeting Intimation for Consideration And Approval Of The …

BSE India

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 read with regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, notice is hereby given that the meeting for the Financial Year 2024-25 of the Board of Directors of the Company will be held on Wednesday, the 30th day of October, 2024 at the Chawla House, 3rd Floor, 19, Nehru Place, New Delhi-110019 for considering inter-alia, the following matters: 1. To consider and approve the Un-Audited Financial Results for the Second quarter and Half Year ended on 30th September, 2024; 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman.

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Unifinz Capital India Ltd.

07 Oct 2024

553.55

-1.14%

Company Update

Unifinz Capital India Ltd - 541358 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Compliance Certificate under Regulation 74(5) of the SEBI (Depository & Participant) Regulations, 2018

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Unifinz Capital India Ltd.

03 Oct 2024

553.55

-1.14%

AGM

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

BSE India

Consolidated E-Voting Results with Scrutinizer Report of 41st Annual General Meeting of the Company

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Unifinz Capital India Ltd.

30 Sep 2024

553.55

-1.14%

AGM

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

BSE India

41st AGM Proceedings

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Unifinz Capital India Ltd.

26 Sep 2024

553.55

-1.14%

SAST

Unifinz Capital India Ltd - 541358 - Closure of Trading Window

BSE India

Pursuant to SEBI PIT Regulation, Trading window will remain closed from October 1, 2024, till completion of 48hours after declaration of un-audited financial results for 2nd Quarter ending on September 30, 2024.

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