Uniroyal Marine Exports Share Price

Uniroyal Marine Exports

CMP as on20-Oct-21 15:19

₹ 13.35
0.63 4.95%

Open

₹ 13.00

Turnover (lac)

Prev. Close

₹ 12.72

Day's Vol (shares)

₹ 1,249

Day's Range

₹ 12.95
₹ 13.35

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 26-Aug-2021 - -
A.G.M. 1. approved board report for the year ended 31-03-2021 2. decided to hold the AGM on 25/09/2021 (As Per BSE Announcement Dated on 30.08.2021)
Board Meeting - 06-Aug-2021 - -
Quarterly Results & A.G.M. 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)
Board Meeting - 02-Aug-2021 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,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 30-06-2021. 3. To take note of the minutes of the Audit Committee meeting held on 30-06-2021. 4. To take note of the minutes of the Stakeholders Relationship Committee meeting held on 30-06-2021 5. To take note of the minutes of the Nomination and remuneration Committee meeting held on 30-06-2021. 6. To Consider and approve Board Report and Annual Return for the year ended 31-03-2021 7. To fix the date of AGM and to decide business to be transacted in AGM 8. To discuss other incidental activities and provide necessary authorizations and approvals in connection to the activities to conduct the AGM 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 (As per BSE Announcement Dated on 5/8/2021)
Board Meeting - 23-Jun-2021 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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, 2021, and other items This is to inform you that the Board of Directors of the company at their meeting held on Wednesday 30th June 2021 at 6th Floor, Compass commercial Complex, Chakkaraparambu, Vyttila-Palarivattom Byepass, Ernakulam-682032 has considered and resolved the following items: Considered, taken on record, and approved the audited financial statements (standalone) for the Quarter and Year ended 31st March 2021 and other matters Audited financial results for the quarter ended 31-03-2021, together with Audit Report (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 05-Feb-2021 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve The Following Business will be transacted at the 166th Board Meeting; 1. Leave of Absence, if any 2. To take note on the minutes of 165th Board Meeting 3. Consider, approve and take on record the unaudited financial results, Statement of Assets and Liabilities, and Cash Flow Statement of the company for the quarter ended 31st December 2020. 4. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended 31st December 2020 STATEMENT ATTACHED (As Per BSE Announcement Dated 14.02.2021) resolved following items: 1. Considered, taken on record and approved the unaudited financial statements (standalone) for the quarter ended 31st December 2020. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended 31st December 2020. (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 06-Nov-2020 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve 1. Leave of Absence, if any 2. To take note of the minutes of 164th Board Meeting 3. Consider, approve, and take on record the unaudited financial results, Statement of Assets and Liabilities, and Cash Flow Statement of the company for the quarter and half year ended 30th September 2020. 4. Consider and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter and half year ended 30th September 2020 5. Appointment of Mr. SACHU RAJAN EAPPAN and Mr. AMBRISH NARESH SAMBAT as Additional Directors in the Independent Catagory 1. Considered, taken on record and approved the unaudited financial statements (standalone) for the quarter and half year ended 30th September 2020. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter and half year ended 30th September, 2020. 3. Appointed Mr. SACHU RAJAN EAPPAN as the Additional Director cum Chairman (Non Executive & Independent) of the Company 4. Appointed Mr. AMBRISH NARESH SAMBAT as the Additional Director (Non Executive & Independent) of the Company (As Per BSE Announcement dated on 13.11.2020)
Board Meeting - 21-Oct-2020 - -
UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2020 ,inter alia, to consider and approve 1. Leave of Absence, if any 2. To take note of the minutes of 163th Board Meeting 3. To Consider and approve the appointment of Mr. Sajeer K, as the Company Secretary and Compliance Officer of the Company.
Open ZERO Brokerage Demat Account