Uniroyal Marine Exports Share Price

Uniroyal Marine Exports

CMP as on19-Oct-21 14:31

₹ 12.72
0.6 4.95%

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₹ 12.12

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₹ 1,636

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₹ 12.72

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2021 05-Aug-2021 - -
This is to inform you that the Board of Directors of the company at their meeting held on Thursday 05th August 2021 at 6th Floor Compass commercial Complex Chakkaraparambu Vyttila-Palarivattom Byepass Ernakulam-682032 has considered and resolved following items: 1. Approve and taken on record the Board Report and Annual report for the year ended 31-03-2021 2. Fixed 28th August 2021 as the AGM date 3. Approved notice and authorized Company secretary to issue the same 4. Determined Mohanlal Viswanathan Nair as the Director liable for rotation in the upcoming AGM and proposed his reappointment 5. Proposed Appointment of M/s B S J Associates as the Statutory auditor of the company 6. Appointed CDSL as the E-voting service provider and others This is to inform you that the Board of Directors of the company at their meeting held on Thursday 05th August 2021 at 6th Floor, Compass commercial Complex, Chakkaraparambu, Vyttila-Palarivattom Byepass, Ernakulam-682032 has considered and resolved following items: 1. Approve and taken on record the Board Report and Annual report for the year ended 31-03-2021 2. Fixed 28th August 2021 as the AGM date 3. Approved notice and authorized Company secretary to issue the same 4. Determined Mohanlal Viswanathan Nair as the Director liable for rotation in the upcoming AGM and proposed his reappointment 5. Proposed Appointment of M/s B S J Associates as the Statutory auditor of the company 6. Appointed CDSL as the E-voting service provider and others UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. Leave of absence if any. 2. To take note of the minutes of the Board Meeting held on 05-08-2021. 3. To take note of the minutes of the Audit Committee meeting held on 05-08-2021. 4. To take note of the minutes of the Stakeholders Relationship Committee meeting held on 05-08-2021 5. To take note of the minutes of the Nomination and remuneration Committee meeting held on 05-08-2021. 6. Consideration and approval of the unaudited financial results of the Company for the quarter ended June 30, 2021 7. To consider postponement of AGM to be held on 28/08/2021 8. Any other matter with the permission of the Chair. (As Per BSE Announcement Dated on 06-08-2021) This is to inform you that the Board of Directors of the company at their meeting held on Thursday 12th August 2021 at 6th Floor, Compass commercial Complex, Chakkaraparambu, Vyttila-Palarivattom Byepass, Ernakulam-682032 has considered and resolved the following items: 1. Considered, taken on record, and approved the unaudited financial statements (standalone) for the quarter ended 30th June 2021. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended 30th June 2021. 3. Decided to postpone the AGM which is to be held on 28th August 2021 and the new date will fix later. (As Per BSE Announcement dated on 12.08.2021) OUTCOME OF THE 29TH AGM CONVENED ON 25TH SEPTEMBER 2021 AT 2 30 PM VIRTUALLY (As Per BSE Announcement Dated on 25.09.2021) Uniroyal Marine Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2021)
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