| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jul 2026 | 6 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 Meeting | 19 May 2026 | 7 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 Meeting | 6 May 2026 | 6 May 2026 |
| United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2026. | ||
| Board Meeting | 31 Mar 2026 | 1 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 Meeting | 12 Feb 2026 | 6 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 Meeting | 13 Nov 2025 | 10 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) | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| United Polyfab Gujarat Limited has informed the Exchange regarding Board meeting outcome held on September 06, 2025. | ||
| Board Meeting | 26 Aug 2025 | 26 Aug 2025 |
| United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on August 26, 2025. | ||
| Board Meeting | 5 Aug 2025 | 1 Aug 2025 |
| To consider and approve the un-audited standalone & consolidated financial results for the period ended Jun 30, 2025 United Polyfab Gujarat Limited has informed the Exchange regarding the outcome of the board meeting held on August 05, 2025 to announce the unaudited standalone and Consolidated Financial Results for the Quarter ended on 30th June,2025 (As Per NSE Announcement Dated On : 05.08.2025) | ||
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