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Unipro Technologies Ltd AGM

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(0.00%)
Sep 17, 2018|02:25:26 PM

Unipro Technolgy CORPORATE ACTIONS

10/09/2024calendar-icon
10/09/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Aug 202518 Jul 2025
Convening the 40th Annual General Meeting of the members of Company on Saturday, the 30th Day of August 2025 at 11.30 A.M to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The venue of the AGM shall be deemed to be the Registered Office of the Company. The Register of Members and Share Transfer Books of the company will remain closed from 24.08.2025 to 30.08.2025 (both days inclusive) pursuant to regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 40th AGM Notice (As per BSE Announcement Dated on 08.08.2025) AGM Outcome (As per BSE Announcement Dated on 30/08/2025)
AGM30 Sep 202410 Apr 2025
Compliance as per Regulation 34 of SEBI (LODR) Regulations, 2015 for year ended 31.03.2024 Voting results (As per BSE Announcement Dated on 11/04/2025)

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