SUBMISSION OF NEWSPAPER PUBLICATION OF AUDITED FINANCIAL RESULTS FOR THE FOURTH QUARTER AND YEAR ENDED ON March 31, 2024 APPROVED IN THE BOARD MEETING HELD ON 30.05.2024 PUBLISHED IN FINANCIAL EXPRESS AND JANSATTA NEWSPAPERS ON 01.06.2024

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Unifinz Capital India Ltd.

30 May 2024

555.50

-2.54%

Result

Unifinz Capital India Ltd - 541358 - 1. Considered And Approved The Audited Standalone Financial Results …

BSE India

AUDITED STANDALONE FINANCIAL RESULTS FOR THE FOURTH QUARTER AND FINANCIAL YEAR END DATED 31.03.2024

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Unifinz Capital India Ltd.

30 May 2024

555.50

-2.54%

Result

Unifinz Capital India Ltd - 541358 - Board Meeting Outcome for Outcome Of Meeting Of Board …

BSE India

Considered and Approved the Audited Standalone Financial results for the Fourth Quarter and Financial Year ended on March 31, 2024, enclosed as Annexure- A. We hereby declare that, the Statutory Auditors of the Company M/s. VR & Associates, Chartered Accountants, have issued an Audit Report on Audited Standalone Financial results for the Fourth Quarter and Financial Year ended March 31, 2024. The declaration under Regulation 33 Listing Regulations, regarding the unmodified opinion of the Auditors on the financial statements Considered and took note of non- applicability of Reg.23(9) of SEBI (LODR) Regulations, 2015,

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Unifinz Capital India Ltd.

29 May 2024

555.50

-2.54%

AGM

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

BSE India

VOTING RESULT OF THE EXTRA ORDINARY GERNERAL MEETING HELD THROUGH VIDEO CONFERRENING/OTHER AUDIO VISUAL MEANS ALONG WITH SCRUTINIZER REPORT

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Unifinz Capital India Ltd.

27 May 2024

555.50

-2.54%

AGM

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

BSE India

outcome/proceedings of an extraordinary general meeting held on Monday, 27 May, 2024 through Video Conferencing.

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Unifinz Capital India Ltd.

23 May 2024

555.50

-2.54%

Board Meeting

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

BSE India

Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the fourth quarter and year ended on March 31, 2024; As per the company''s Code for Prevention of Insider Trading, the trading window for dealing in shares of the Company has already been closed from 1st April, 2024, and would continue to remain close until 1st June, 2024 i.e. 48 hours after the declaration Audited Financial Results for the fourth quarter and financial year ended on March 31, 2024.

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Unifinz Capital India Ltd.

21 May 2024

555.50

-2.54%

Company Update

Unifinz Capital India Ltd - 541358 - Appointment of Company Secretary and Compliance Officer

BSE India

In compliance with Regulation 30 of SEBI LODR, 2015, the Board of Directors of Company has appointed Ms. Ritu Tomar as Company Secretary & compliance Officer of the Company w.e.f. May 21, 2024

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Is Shree Worstex Ltd. worth buying?

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