| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Jan 2025 | 29 Jan 2025 |
| Outcome of the meeting of the Board of Directors of Unifinz Capital India Limited (the Company), in terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Intimation of Extra-Ordinary General Meeting to be held on 29 January, 2025, at 03:00 through video conferencing/other audio-visual means (As Per BSE Announcement Dated on: 03/01/2025) Intimation of newspaper publication with respect to notice of Extra-Ordinary General Meeting and E-voting instructions published in English Newspaper Financial Express and Hindi Newspaper Jansatta as on 06th January, 2025 (As Per BSE Announcement Dated on 06.01.2025) Newspaper publication informing Corrigendum to Notice of Third EGM to be held on January 29th, 2025 (As per BSE Announcement Dated on 21/01/2025) Proceeding of 3rd Extra-ordinary General Meeting held on 29 January 2025 through VC for the Financial Year 2024-25 (As Per BSE Announcement Dated on: 29/01/2025) Disclosure on Voting Results with Scrutinizer Report under Regulation 44 of SEBI (LODR), 2015 (As Per BSE Announcement Dated on 30/01/2025) | ||
| EGM | 9 Aug 2024 | 4 Sep 2024 |
| EGM 04/09/2024 The Extraordinary General Meetings proceedings, which took place on Wednesday, September 4, 2024 (As per BSE Announcement Dated on 04/09/2024) Please find attached the Scrutinizer Report of Remote E-voting & E-voting at the 2nd Extra ordinary General Meeting held on 04.09.2024 (As Per BSE Announcement Dated on 06.09.2024) | ||
| EGM | 29 Apr 2024 | 27 May 2024 |
| In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Monday, April 29, 2024 at 03:00 PM inter alia, considered and approved the attached business. With reference to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of Newspaper advertisement of notice of EGM published in English Language newspaper i.e. Financial Express and in Hindi Language newspaper i.e. Jansatta as on Thursday, May 02, 2024 (As Per BSE Announcement Dated on 02/05/2024) outcome/proceedings of an extraordinary general meeting held on Monday, 27 May, 2024 through Video Conferencing. VOTING RESULT OF THE EXTRA ORDINARY GERNERAL MEETING HELD THROUGH VIDEO CONFERRENING/OTHER AUDIO VISUAL MEANS ALONG WITH SCRUTINIZER REPORT (As Per BSE Announcement Dated on 27.05.2024) | ||
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