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Unique Organics Ltd Board Meeting

142.7
(1.96%)
May 9, 2025|03:06:00 PM

Unique Organics CORPORATE ACTIONS

09/05/2024calendar-icon
09/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Feb 20254 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 Meeting12 Nov 20244 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 Meeting9 Aug 20242 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)
Board Meeting30 May 202422 May 2024
UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Board Meeting Intimation for Approval Of Financial Results For The F.Y. Ended 31.03.2024. Outcome of Board Meeting under Reg 30 of SEBI (LODR),2015. (As Per BSE Announcement Dated on 30.05.2024)

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