| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| United Cotfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to the captioned subject we hereby inform that the Board Meeting of the Company is scheduled to be held on Thursday 29th May 2025. Outcome of board meeting held on today i.e. On May 29, 2025, in terms of Second Proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| We hereby submit the stock exchange disclosure about appointment of Company secretary and compliance officer, Secretarial Auditor, Internal Auditor We hereby submit the appointment of company secretary. | ||
| Board Meeting | 8 Jan 2025 | 8 Jan 2025 |
| We hereby submit to Stock Exchange the Outcome of Board Meeting held on January 08, 2025 for take note of the Resignation of Company Secretary & Compliance Officer. | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| United Cotfab Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Standalone Financial Results of the Company for the half year ended September 30 2024 and to consider any other matter as may be decided by the Board. We hereby submits to stock exchange the outcome of board meeting held on November 14,2024 pursuant to regulation 30 of SEBI (LODR)2015. (As Per BSE Announcement Dated on: 14/11/2024) Rectification with respect to the bifuration of Trade Payable in financial results as per accounting standard is made being intimated by BSE via email dated December 12, 2024. Please note no figures in financial was changed for the half year ended on September 30, 2024. (As Per BSE Announcement Dated on: 13/12/2024) | ||
| Board Meeting | 6 Sep 2024 | 6 Sep 2024 |
| It is to inform that Ms. Rashmi Kamlesh Otavani (DIN: 0697600) Non- Executive Independent has tendered her resignation on September 06, 2024. The board has accepted the same in their board meeting. Kindly took in your record the annexed disclosure. This is to bring into consideration the enumerated change in mnagement: 1. Appointment of Ms. Sejal Parmar as Additional Independent director. 2. Resignation of Ms. Rashmi Kamlesh Otavani. (Independent Director). 3. Appointment of Statutory Auditor. 4. Appointment of Cost Auditor. | ||
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