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Union Quality Plastics Ltd Board Meeting

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14.76
(-4.96%)
Aug 24, 2026|12:00:00 AM

Union Qual. Pla. CORPORATE ACTIONS

04/09/2025calendar-icon
04/09/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting31 Aug 202629 Aug 2026
Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve To consider to make the application for extension of the Annual General Meeting for the financial year 2025-26 with the Registrar of Companies Mumbai To apply for the AGM Extension (As Per BSE Announcement Dated on:31.08.2026)
Board Meeting14 Aug 20266 Aug 2026
Quarterly Results Financial Results (As per BSE Announcement dated on: 14.08.2026)
Board Meeting30 May 202622 May 2026
Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Quarterly Audited Results 2. Yearly Audited Results 3. Appointment of Secretarial Auditor 4. Appointment of Internal Auditor 5. Any other matter with the permission of the Chair. Outcome of Board Meeting dated 30/05/2026. (As Per BSE Announcement Dated on: 30/05/2026) Revised Financial Results with Auditors Report. (As Per BSE Announcement Dated on:20.06.2026)
Board Meeting14 Feb 20266 Feb 2026
Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 31/12/2025 2. Limited Review Report for the quarter ended 31/12/2025 3. Any other matter with the permission of the Chair. Outcome of Board meeting dated 14/02/2026. Un-audited Financial Results for quarter ended 31/12/2025. (As Per BSE Announcement Dated on:14.02.2026)
Board Meeting14 Nov 20256 Nov 2025
Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting notice Outcome of Board Meeting dated 14/11/2025. (As Per BSE Announcement Dated on 14.11.2025)
Board Meeting4 Sep 202528 Aug 2025
Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Board meeting notice Outcome of Board meeting dated 04/09/2025 (As per BSE Announcement Dated on 04/09/2025)

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