| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve (i) standalone and consolidated unaudited financial results and (ii) declaration of second interim dividend for FY 2024-25 and to fix record date for the same Approval of Unaudited Financial Results, Declaration of 2nd Interim Dividend and fixation of Record Date (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 25 Nov 2024 | 25 Nov 2024 |
| Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 7 Nov 2024 | 29 Oct 2024 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve approval of standalone and consolidated unaudited financial results of the Company for quarter and half year ended on September 30 2024. Approval of Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 and declaration of interim dividend and to fix record date for the same. Outcome of Board Meeting (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 Audited Financial Results (As Per BSE Announcement Dated on 28.05.2024) | ||
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