| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Standalone Audited Financial Results for the 4th Quarter and Financial Year ended March 31 2025 and other matters as per the agenda of the meeting. With reference to the above, this is to inform you that the Board of Directors at their meeting held today i.e., 29th May, 2025 had transacted the following businesses: a) Considered and approved the Standalone Audited Financial Results for the 4th quarter and year ended 31st March, 2025. b) Taken on record the Independent Auditors Report thereon. c) Other business as per agenda. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited standalone financial results for third quarter ended 31.12.2024 and other business and per agenda. Standalone unaudited financial results for the third quarter ended 31.12.2024 along with Limited Review Report thereon. (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited standalone financial results for the 2nd quarter ended 30.09.2024. along with LRR. Financial Results with Statement of Assets and Liabilities and Cash Flow Statement for the second quarter and half year ended 30.09.2024 along with Limited Review Report. (As per BSE Announcement Dated on 12/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Financial Results for the 1st quarter ended 30.06.2024 along with Limited Review report . 2.To Approve Notice of calling 32nd AGM 2024 of the Company. 3. To approve the Boards Report with Corporate Governance report for the F.Y. 2023-24. 4. To fix the date of Book Closure for the purpose of sending Notice of 32nd AGM 2024 to Shareholders. 5. Other Business as per Agenda. Results- Financial Results for the Quarter ended 30.06.2024. Board Meeting Outcome Under Reg 30 of SEBI (LODR) 2015. (As per BSE Announcement Dated on 09/08/2024) | ||
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