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United Polyfab Gujarat Ltd Board Meeting

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Nov 5, 2026|03:50:05 PM

United Polyfab CORPORATE ACTIONS

06/11/2025calendar-icon
06/11/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 Oct 202624 Oct 2026
United Polyfab Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 inter alia to consider and approve 1. Consider approve & take on record the unaudited standalone & consolidated financial results of the company for the quarter & half year ended on September 30 2026 as per Regulation 33 of the Listing Regulation; 2. To adopt Limited Review Reports to be issued by Statutory Auditors of the Company on Un-audited Standalone & Consolidated Financial Results for the quarter & half year ended on September 30 2026. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. 4. In this connection and in continuation of our intimation regarding the closure of the trading window for the insiders of the company vide letter dated September 22 2026 the trading window for dealing in the securities of the company is already closed for the insiders of the company from Thursday October 01 2026 till 48 hours after the declaration of financial results for the quarter & half year ended on September 30 2026. United Polyfab Gujarat Limited Financial Result For the quarter & half year on September 30, 2026 (As per BSE Announcement dated on: 28.10.2026)
Board Meeting15 Oct 202615 Oct 2026
United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026.
Board Meeting29 Sep 202629 Sep 2026
resignation of secretarial
Board Meeting7 Sep 20267 Sep 2026
Board Meeting Outcome United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026. As Per Nse Announcement Dated On 07.09.2026
Board Meeting10 Aug 20265 Aug 2026
Quarterly Results United Polyfab Gujarat Limited has submitted to the Exchange, the financial results for the period ended Jun 30, 2026. (As Per NSE Announcement Dated On : 10.08.2026) UPGL Quartely Financial Result as on 30-06-2026 (As Per BSE Announcement Dated on:21.08.2026)
Board Meeting6 Jul 20266 Jul 2026
We would like to inform you that the Board of Directors of the company in their metting held today i.e. Monday 6th July 2026 commenced at 11.30 am and closed at 12.45 P.M. at its Registered office situated Survay no.238,239 ,shahwadi,opp. new Aarvee Denim, Narol. Ahmedabad-382405, has approved the appointment of Mrs. Vishakha Rawal (Membership no.55706) as a Company Secretary of the company w.e.f 6th july,2026.
Board Meeting19 May 20267 May 2026
Financial Results. Intimation for the Postponement of Board Meeting. United Polyfab Gujarat Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 19.05.2026) (As Per NSE Announcement Dated On : 13.05.2026)
Board Meeting6 May 20266 May 2026
United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2026.
Board Meeting31 Mar 20261 Apr 2026
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that the Board of Directors in their Board meeting held on Tuesday, 31st March, 2026 a
Board Meeting12 Feb 20266 Feb 2026
To consider and approve the financial results for the period ended December 31, 2025 United Polyfab Gujarat Limited has informed the Exchange regarding Board meeting held on February 12, 2026. (As Per NSE Announcement Dated on : 12.02.2026)
Board Meeting13 Nov 202510 Nov 2025
To consider and approve the Un-audited financial results for the period ended September 30, 2025 United Polyfab Gujarat Limited has informed the Exchange regarding outcome of Board meeting held on November 13, 2025. (As Per NSE Announcement Dated On : 13.11.2025)

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