| With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Saturday, 13th day of August, 2022 at 2:30 P.M. and concluded at 4:00 P.M. inter alia, transacted the following matters: 1. Approved the Un-audited Financial Statements of the Company for the 1st Quarter ended 30th June 2022. 2. Fixed the date of 40th Annual General Meeting of the Company to be held on 16th September, 2022. 3. Approved the Notice of 40th Annual General Meeting and Directors Report along with annexures.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we here with submit the Annual Report of our Company for the financial year 2021-22.
(As Per BSE Announcement Dated on 27.08.2022)
This is to inform you that the 40th Annual General Meeting (AGM) of the members of the Company commenced on Monday, September 19, 2022 at 3:00 P.M. and concluded at 4:30 P.M at the registered office of the Company at 805, 8th Floor, Makers Chambers V, Nariman Point, Mumbai - 400 021.
(As Per BSE Announcement Dated on 19.09.2022)
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Combined Voting results along with the report of the scrutinizer Mr. G. Nagendrasundaram, Chartered Accountant in Practice (M. No. 050283) on the results of voting for the 40th Annual General Meeting of the Company held on Monday, 19th September 2022 at the registered office of the Company
(As Per BSE Announcement Dated on 21.09.2022) |
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