Unistar Multimedia Share Price

Unistar Multimedia

CMP as on26-Jul-21 15:31

₹ 11.28
0.52 4.83%

Open

₹ 11.19

Turnover (lac)

Prev. Close

₹ 10.76

Day's Vol (shares)

₹ 1,31,150

Day's Range

₹ 11.00
₹ 11.29

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 Further, we hereby inform that the trading window for dealing in shares of the Company has been closed from 01st April, 2021 and will remain close till completion of 48 hours of announcement of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021, on such information being made public for all Directors, KMPs, Designated Employees and Connected Persons of the Company as defined in the Code. Further in accordance with SEBI Notification No. SEBI/LAD-NRO/GN/2021/22 dated May 5, 2021, Notice of Board Meeting will not be published in the Newspaper. Request you to take the note of the same. ln compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e. 29th June, 2021 have appointed Ms. Prapti Shah (DIN: 09216502) as Additional Director (Independent Non-Executive Director) of the Company with effect from 29th June, 2021 to 28th June, 2026 i.e. for five years which is subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. 2. Audit Report on Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021. 3. Declaration regarding Audit Report issued by the Statutory Auditors of the Company with unmodified opinion on Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2021 Further, we have 1. Appointed Ms. Prapti Shah as Additional Director (Independent - Non Executive Director) w.e.f 29/06/2021. 2. Accepted Resignation of Ms. Anita Jain from the post of Additional Director (Executive Director). (AS Per BSE Announcement Dated on 29.06.2021)
Board Meeting - 01-Apr-2021 - -
ln compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the company has accepted the resignation of Mrs. Darshika Shah (DIN: 07143261) due to her pre-occupation and based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., 01st April, 2021 have re-designated and appointed Mr. Suresh Bafna (DIN: 01569163) as Managing Director of the Company for a period of 5 (five) years with effect from 01st April, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. ln compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held today i.e., 01st April, 2021 have appointed Ms. Anita Jain (DIN: 09128300) as Additional Director (Executive Director) of the Company with effect from 01st April, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Kindly take the above on your record
Board Meeting - 05-Feb-2021 - -
UNISTAR MULTIMEDIA 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 standalone and consolidated Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has been closed from Friday i.e. 01st January, 2021 and will remain close till completion of 48 hours of announcement of the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2020, on such information being made public for all Directors, KMPs, Designated Employees and Connected Persons of the Company as defined in the Code.. Request you to take the note of the same. Thanking you. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with Limited Review Report by the Auditors, reviewed by Audit Committee and approved by the Board of Directors at their meeting held on Saturday i.e. 13th February, 2021. Apart from above, the Board has also appointed M/s. Dhruvaprakash & Co., Chartered Accountants (Firm Reg No. 117674W) as Internal Auditor for the fourth quarter (F.Y. 2020-2021) due to resignation of M/s. Kriplani Milani & Co. Further the board meeting commenced at 01:00 pm and concluded at 01:55 p.m. Kindly take the above information on your record. Thanking you. With regards to the captioned subject matter, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. 13th February, 2021 have considered and approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 along with Limited Review Report by the Auditors (As Per BSE Announcement Dated 13.02.2021)
Board Meeting - 05-Nov-2020 - -
UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve standalone and consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020. Any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has been closed from Thursday i.e. 01st October, 2020 and will remain close till completion of 48 hours of announcement of the unaudited financial results of the Company for the quarter and half year ended 30th September, 2020, on such information being made public for all Directors, KMPs, Designated Employees and Connected Persons of the Company as defined in the Code. Request you to take the note of the same. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with Limited Review Report by the Auditors, reviewed by Audit Committee and approved by the Board of Directors at their meeting held on Thursday i.e. 12th November, 2020. Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with Limited Review Report by the Auditors, reviewed by Audit Committee and approved by the Board of Directors at their meeting held on Thursday i.e. 12th November, 2020. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 07-Oct-2020 - -
UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2020 ,inter alia, to consider and approve following matters: 1) To fix date, time and venue of the ensuing Extra-Ordinary General Meeting (EGM) of the Company. 2) To consider and approve the draft Notice alongwith other related documents for the forthcoming EGM. 3) To fix book closure date and E-Voting related matter for the purpose of forthcoming EGM of the Company. 4) To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming EGM of the Company. 5) Any other matter with permission of the Chair. Kindly take the same on record. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 10th October, 2020 which commenced at 12:00 pm. and concluded at 12:40 p.m., inter-alia, have considered and approved the following matters among other businesses: 1) The Extra-Ordinary General Meeting (EGM) of the Company will be held on Tuesday,03rd November, 2020 at 09:30 a.m. at 901-902, Atlanta Center, Sonawala Lane, Opp. Udyog Bhavan, Goregaon (E), Mumbai-400063. 2) The Register of Member and Share Transfer Books of the Company will remain closed from Tuesday, 27th October, 2020 to Tuesday, 03rd November, 2020 (both day inclusive) for the purpose of ensuing EGM. 3) Appointed VKM & Associates, Practicing Company Secretaries, Mumbai as Scrutinizer for conducting E-Voting and Voting through Poll at the ensuing EGM. 4) Considered and Approved the Notice, alongwith other related documents for the forthcoming EGM. Kindly take the above on your record. (As Per BSE Announcement Dated on 10.10.2020)
Board Meeting - 03-Oct-2020 - -
UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2020 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 06th day of October, 2020 at the registered office of the Company inter-alia to consider and approve following matters among other businesses: 1) Appointment of Statutory Auditors of the Company due to non-approval of Ordinary Resolution by Shareholders at the AGM held on 30th September, 2020 for appointment of M/s. S. K. Maharugade & Co.. 2) To Approve the Postal Ballot Notice along with Explanatory Statement for appointment of Statutory Auditor. 3) To Appoint Scrutinizer for Postal Ballot process under section 110 of the Companies Act, 2013. 4) Any other matter with permission of the Chair. The Board Meeting to be held on 06/10/2020 Stands Cancelled. (As Per BSE Announcement Dated on 06-10-2020)
Board Meeting - 01-Sep-2020 - -
UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve following matters: 1) To fix date, time and venue of the ensuing 29th Annual General Meeting (AGM) of the Company to be held for financial year 31st March, 2020. 2) To consider and approve the draft Notice, Directors Report alongwith other related documents for the forthcoming AGM. 3) To consider and approve the Secretarial Audit Report to be received from VKM & Associates, Practicing Company Secretary under Section 204 of the Companies Act, 2013. 4) To fix book closure date and E-Voting related matter for the purpose of forthcoming AGM of the Company. 5) To appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 for the purpose of forthcoming AGM of the Company. 6) Any other matter with permission of the Chair. Kindly take the same on record. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. Saturday, 05th September, 2020 which commenced at 01:00 pm. and concluded at 02:20 p.m., inter-alia, have considered and approved the matters among other businesses which is enclosed herewith. (As per BSE Announcement Dated on 5/9/2020)
Board Meeting - 18-Aug-2020 - -
UNISTAR MULTIMEDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2020 ,inter alia, to consider and approve standalone and consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 and any other business which forms part of the Agenda Paper. Further, we hereby inform that the trading window for dealing in shares of the Company has already been closed from Wednesday i.e. 01st April, 2020 and further intimation with reference to letter dated 01st July, 2020 the trading window continued to remain close till completion of 48 hours of announcement of the unaudited financial results of the Company for the quarter ended 30th June, 2020, on such information being made public for all Directors, KMPs, Designated Employees and Connected Persons of the Company as defined in the Code. We wish to inform that the Board of Directors of the Company in their meeting held on 26th August, 2020 approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2020. A copy of said results along with Limited Review Report is attached herewith for your reference and record. Further the board meeting commenced at 05:00 pm and concluded at 05:40 pm. Please take the above information on your record. (As Per BSE Announcement dated on 26.08.2020)
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