| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Audited Results - Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 30th day of May 2025, inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2025. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday, 30th May 2025 has considered, taken on record and approved the audited standalone financial statement for the quarter and year ended on 31st March 2025 Audited Standalone financial results for the quarter ended and year ended on 31st March 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 4 Mar 2025 |
| UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Appointment of Company Secretary and Compliance Officer Appointment of Company Secretary and Compliance Officer. (As Per BSE Announcement dated on 13.03.2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 Outcome of Board Meeting held on 10th February 2025 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 1 Nov 2024 |
| UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2024 Outcome of Board Meeting for the quarter and half year ended on 30th September 2024 Intimation of appointment of Company Secretary and Compliance Officer Intimation of appointment of Secretarial Auditor (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| Outcome of Board Meeting to Approve Date and Time for 32nd Annual General Meeting on 30th September 2024 at 2:30 PM and Other Matters | ||
| Board Meeting | 13 Aug 2024 | 1 Aug 2024 |
| UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider and approve the Un audited Financial Results of the Company for the quarter ended on 30th June 2024. The Board Meeting to be held on 07/08/2024 has been revised to 13/08/2024 The Board Meeting to be held on 07/08/2024 has been revised to 13/08/2024 (As Per NSE Announcement Dated on: 06/08/2024) OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 13/08/2024) | ||
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