| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 4 Apr 2025 |
| Uniroyal Industries 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 audited standalone and consolidated Financial Results for the quarter and financial year ending 31st March 2025 Detailed disclosure is attached. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 7 Jan 2025 |
| UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate you that the meeting of the Board of Directors of the company will be held on Tuesday 11th February 2025 inter alia to consider and take on record the Un Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 31st December 2024 Standalone & Consolidated Un audited results for the quarter ended 31.12.2024 along with Limited Review Report are enclosed. (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 5 Nov 2024 | 11 Oct 2024 |
| UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve UNIROYAL INDUSTRIES LIMITED has informed BSE that the meeting of the Board of Directors of the company is scheduled on Tuesday 05th November 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter/Half Year ended on 30th September 2024. The Board of Directors at its meeting held on 05.11.2024 approved the unaudited financials both Standalone & Consolidated for the quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 05/11/2024) | ||
| Board Meeting | 5 Aug 2024 | 16 Jul 2024 |
| UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate you that the meeting of the Board of Directors of the company will be held on Monday 5th August 2024 inter alia to consider and take on record the Un-Audited Financial Results (Standalone & Consolidated) for the year/Quarter ended on 30th June 2024. . This is for your information and records please. The Board today approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 , pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and we are enclosing herewith the following: a) Unaudited Standalone and Consolidated Financial Result of the company, for the quarter ended june 30, 2024. b) Auditors Limited Review Report on Unaudited and Consolidated Financial Result of the company, for the quarter ended June 30, 2024. The meeting of the Board of Directors commenced on August 05, 2024 at 15:00 hours and concluded at 16:10 hours. The Board today approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and we are enclosing herewith the following: a) Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2024. b) Auditors Limited Review Report on Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended June 30, 2024. The meeting of the Board of Directors commenced on August 05, 2024 at 15:00 hours and concluded at 16:10 hours. (As per BSE Announcement Dated on 05/08/2024) | ||
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