Uniworth International Share Price Uniworth Intl.

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Jan-2020 - -
UNIWORTH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 at 2.00 P.M. at the Registered Office of the Company situated at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 to consider, approve and take on record the Unaudited Financial Results (Consolidated & Standalone) of the Company for the Quarter ended 31st December, 2019. Please note that vide our letter dated 30th December, 2019, we had informed the Trading Window Closure with effect from Wednesday 1st January, 2020 till 48 hours after the announcement of Financial Results to the Stock Exchanges, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. February 11, 2020. 1. Unaudited Financial Results (Consolidated & Standalone) of the Company for the Third Quarter and Nine Months ended December 31, 2019 . 2. Limited Review Report for the Third Quarter ended December 31, 2019. Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. February 11, 2020. 1. Unaudited Financial Results (Consolidated & Standalone) of the Company for the Third Quarter and Nine Months ended December 31, 2019 . 2. Limited Review Report for the Third Quarter ended December 31, 2019. (As Per BSE Announcement Dated 11.02.2020) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of newspaper advertisements, published on 12.02.2020 in Financial Express (English) and in Arthik Lipi (Regional Language) with respect to Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31.12.2019 (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 31-Oct-2019 - -
UNIWORTH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Please note that pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, 11th November, 2019 at 2.00 P.M. at the Registered Office of the Company situated at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017 to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th September, 2019. Please further note that vide our letter dated 27th September, 2019, we had informed the Trading Window Closure with effect from Tuesday 1st October, 2019, in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. The Trading Window for dealing in securities of the Company shall remain closed upto Wednesday, 13th November, 2019. Outcome of the Board meeting held on 11th November, 2019 (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 02-Aug-2019 - -
UNIWORTH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Un-Audited Financial Results For The Quarter Ended 30th June, 2019 Outcome of the Board meeting held on 13th August, 2019 (As Per BSE Announcement Dated On 13/08/2019)