| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter and nine months ended 31st December, 2024 along with limited review report Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/01/2025) | ||
| Board Meeting | 21 Oct 2024 | 14 Oct 2024 |
| Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Un-audited Financial Results of the company company for the Quarter and Half year ended 30th September 2024 along with limited review report. Outcome of Board Meeting Outcome of Board meeting (As Per BSE Announcement Dated on 21.10.2024) | ||
| Board Meeting | 31 Jul 2024 | 24 Jul 2024 |
| Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June2024 along with limited review report Outcome of Board Meeting (As Per BSE Announcement Dated on 31.07.2024) | ||
| Board Meeting | 1 Jul 2024 | 24 Jun 2024 |
| Inter alia, to consider and approve the following: 1. To consider and approve the appointment of statutory auditor of the Company till the Conclusion of Annual General Meeting held on 2024. 2. Any 0ther matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director Outcome of Board Meeting Resignation of Statutory Auditor Appointment of Statutory Auditor (As Per BSE Announcement dated on 01.07.2024) | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| Unick Fix-A-Form And Printers 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 of the company for the Quarter and financial year ended 31st March 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024) | ||
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