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Union Quality Plastics Ltd Board Meeting

7.32
(0.00%)
May 19, 2025|12:00:00 AM

Union Qual. Pla. CORPORATE ACTIONS

04/06/2024calendar-icon
04/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 May 202522 May 2025
Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board meeting notice for the meeting to be held on 30/05/2025.
Board Meeting14 Feb 20256 Feb 2025
UNION QUALITY PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. Consider and approve the Un-audited Financial Results for the quarter ended 31/12/2024 2. Consider and approve the Limited Review Report for the quarter ended 31/12/2024 3. Any other matter with the permission of the Chair. Un-audited Financial Results for the quarter ended 31/12/2024 (As Per Bse Announcement Dated on 14.02.2025)
Board Meeting14 Nov 20246 Nov 2024
UNION QUALITY PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30/09/2024 2. Limited Review Report for the quarter ended 30/09/2024 3. Any other matter with the permission of the Chair. Outcome of Board meeting dated 14/11/2024. (As per BSE Announcement Dated on 18/11/2024) Please find enclosed signed Financials. (As Per Bse Announcement Dated on 23.12.2024)
Board Meeting4 Sep 20244 Sep 2024
Revised outcome
Board Meeting3 Sep 202426 Aug 2024
UNION QUALITY PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Notice of Board meeting to be held on 03/09/2024 to discuss on AGM and other matters. The Board of Directors has decided to continue the Board meeting tomorrow i.e., on 04/09/2024 at 4:00 P.M., as the agenda items of Notice could not be discussed due to pre-occupation of the Directors. (As per BSE Announcement Dated on 03/09/2024)
Board Meeting14 Aug 20246 Aug 2024
UNION QUALITY PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve 1. The un-audited Financial Results for the quarter ended 30/06/2024 2. The Limited Review Report for the quarter ended 30/06/2024 3. Transmission of Shares 4. Any other matter with the permission of the Chair. Outcome of Board meeting dated 14/08/2024. (As per BSE Announcement dated on 14/08/2024)

Union Qual. Pla.: Related News

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