| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2026 | 30 Jul 2026 |
| Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 inter alia to consider and approve 1. Approve and take on record the unaudited financial results of the Company for the quarter and year ended 30th June 2026. 2. Appointment of Internal Auditor. 3. Maker and Checker registration on NSDL portal. With reference to the above-mentioned subject, please note that the Board of Directors in their Board meeting held on 07.08.2026, has inter-alia transacted the following business: 1. Approved un-audited financial results for the 1st quarter ended 30.06.2026 2. Taken note of Limited Review Report issued by the Statutory Auditors of the Company 3. Approved the appointment of Internal Auditors of the Company. 4. Approved the registration of authorized personnel as Maker and Checker on the NSDL Issuer Services Portal. Further, it is to inform that the Board meeting commenced at 11:30 a.m. and concluded at 11:55 a.m. As required under the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, all the above-mentioned documents will be uploaded on the Stock Exchange website at www.bseindia.com and will also be simultaneously posted on the website of the Company at www.uniprolimited.com. This is for your information and records (As Per BSE Announcement Dated on 07.08.2026) | ||
| Board Meeting | 6 May 2026 | 1 May 2026 |
| Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve Approve and take on record the audited standalone financial results of the Company for the quarter and year ended 31st March 2026. 1. Approved audited standalone financial results for the 4th quarter ended 31.03.2026 2. Approved audited standalone financial results for the year ended 31.03.2026 3. Took note of resignation of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on: 06/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve As per enclosed Outcome Of Board Meeting Held On 11.02.2026 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 29 Nov 2025 | 29 Nov 2025 |
| Outcome of Board Meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. Revised Board Meeting Outcome (As Per BSE Announcement Dated on 01.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Unipro Technologies 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 1. Unaudited Financial Results For the Quarter and half year Ended 30.09.2025. 2. Limited Review Report For Quarter and half year Ended 30.09.2025 3. Any other business with the permission of the Chair. Un audited Financial Results for the quarter ended 30.09.2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 23 Sep 2025 |
| Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve 1. Induction of new Directors of the company 2. Any other business with the permission of the Chair. Outcome of Board Meeting under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015. (As Per BSE Announcement Dated on: 26/09/2025) | ||
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