Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Approval of notice of 30th Annual General Meeting of the Company to be held on Saturday, 27 August, 2022 at 03:00 P.M through Video Conferencing/Other Audio Video Means. Unaudited Financial Result for the quarter ended 30th June 2022 Intimation For Books Closure/Record Date Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 29/07/2022) Notice of AGM (As Per BSE Announcement dated on 03.08.2022) Outcome of AGM Proceedings of the 30th Annual General Meeting of the Company held on Saturday,27th August, 2022 (As Per BSE Announcement Dated on 27.08.2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the details of Voting Results (Remote e-voting and e-voting) of 30th Annual General Meeting of the Company held on Saturday 27th August, 2022 through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Unick Fix-A-Form And Printers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)