| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 29 Jul 2025 |
| Uni Abex Alloy Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve amongst other items the Unaudited Financial Results for the 1st Quarter of Financial Year 2025-26 ending on 30th June 2025. Outcome of the Board Meeting held on 07th August, 2025 (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 28 May 2025 | 13 May 2025 |
| Uni Abex Alloy Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025 and to consider recommendation of Dividend on equity shares for the Financial Year 2024-25 if any inter alia amongst other items. Outcome of the Board Meeting held on 28th May, 2025 (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for the 3rd Quarter and nine months of FY 2024-25 ending on 31st December 2024 amongst other items. Outcome of Board Meeting held on 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 25 Oct 2024 |
| UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results for the 2nd Quarter & half year of Financial Year 2024-25 ending on 30th September 2024 Outcome of the Board Meeting held on 11th November, 2024. (As per BSE Announcement Dated on 11/11/2024) | ||
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