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From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 05-Sep-2023 | - | - |
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2023 to 30th September, 2023 (both days inclusive) for the purpose of 33rd AGM of the Company to be held on Saturday 30th September, 2023. Pursuant to Regulation 30 and Part A of Schedule III of SEBI(LODR) Regulations, 2015, we are pleased to inform you that the 33rd AGM of the Company is scheduled to be held on 30th September, 2023 at 11:00 A.M. The Record Date for determining the eligibility of shareholders to exercise voting rights and attendance at the AGM is 22nd September, 2023. The 33rd AGM of the Company is scheduled to be held on Saturday, 30th September, 2023 at 11:00 A.M. through Video Conferencing/ Other Audio Visual Means. Please find enclosed the notice convening the 33rd AGM. We wish to inform you that 33rd Annual General Meeting (AGM) of the Company will be held on Saturday, 30th September, 2023 at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the Financial Year 2022-23 including the Notice convening the 33rd Annual General Meeting of UNISON METALS LIMITED, which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Integrated Annual Report for the Financial Year 2022-23 along with Notice of the 33rd AGM is also available on the website of the Company at www.unisongroup.net. The 33rd AGM of Unison Metals Limited was held on Saturday, 30th September, 2023 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means and the business as mentioned in the notice were transacted. Also, we have enclosed a Summary of Proceedings of AGM as required under Regulation 30 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.