Uniroyal Marine Exports Share Price

CMP as on06-Aug-20 9:43

₹ 15.25
0.59 4.02%

Open

₹ 15.25

Turnover (lac)

Prev. Close

₹ 14.66

Day's Vol (shares)

₹ 16,000

Day's Range

₹ 15.25
₹ 15.25

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Jul-2020 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the company to be held on 18.07.2020 to consider the appointment of Company Secretary(KMP) and Compliance Officer of the company. Board meeting of the Company to be held on Saturday 18th July 2020 to consider the appointment of Ms.Veena Vishwanath Bhandary (ACS No:61968) as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company The appointment of Ms. Veena Vishwanath Bhandary as Company Secretary(KMP) and Compliance Officer of the company (As Per BSE Announcement Dated on 18.07.2020)
Board Meeting - 22-Jun-2020 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve .Consideration and approval of the Audited financial results of the Company for the quarter and year ended March 31, 2020 .To accept the Resignation of C.S Benilal Odatt from the post of Company Secretary and Compliance Officer of the Company Outcome of Board Meeting held on 30 June 2020 (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Board Meeting for consideration of the Un-Audited Financial Results for the quarter and nine months ended 31st December 2019. The Board of Directors of the Company at the meeting held on 10th February 2020 considered and approved and takes note on record the Unaudited Financial Results and Limited Review Report for the quarter and nine months ended December 31, 2019 (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 30-Oct-2019 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30st September 2019 Outcome of Meeting of Board of Directors held on 12/11/2019 (As Per BSE Announcement Dated 12.11.2019) Revised Standalone Un-Audited Financial Results for the quarter and half year ended 30th September 2019 (As Per BSE Announcement Dated 06.12.2019)
Board Meeting - 23-Aug-2019 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2019 ,inter alia, to consider and approve 1. To consider the ratification of Mr. Sabu Philip, Chartered Accountant (Membership No. 31708), as the Statutory Auditor of the Company 2. Determining of Director retires by rotation and re appointment. 3. To Consider the Re-appointment of Mr. Ipe Mathew (DIN: 01546555) as an Independent Director of the Company. 4. To consider the Re-appointment of Mr. Ram Nath (DIN: 01546672) as an Independent Director of the Company. 5. Appointment of e voting agency for the ensuing AGM. 6. Appointment of scrutinizer for the ensuing AGM Outcome of Meeting of Board of Directors held on 26/08/2019 (As Per BSE Announcement Dated On 26/08/2019)
Board Meeting - 29-Jul-2019 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve For Consideration Of The Un-Audited Financial Results For The Quarter Ended 30th june 2019.