| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2026 | 22 Apr 2026 |
| Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve Regulation 29(1)(a) of SEBI(LODR),2015. Board Meeting Outcome for APPROVAL OF AUDITED FR FOR QUARTER AND YEAR ENDED AS ON 31.03.2026. (As per BSE announcement dated on :18.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 20 Jan 2026 |
| Quarterly Results Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 ,inter alia, to consider and approve Regulation 29(1) of Listing Agreement Regulation 33 of LODR Act 2015 (As Per BSE Announcement Dated on:04.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 29 Oct 2025 |
| Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Regulation 29(1)(a) of SEBI LODR 2015 Outcome of Board Meeting held on 10th, November ,2025. (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 1 Oct 2025 | 1 Oct 2025 |
| Regulation 6(1) & 30(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Board Meeting Outcome for Outcome Of Board Meeting - Appointment Of Company Secretary And Compliance Officer | ||
| Board Meeting | 6 Aug 2025 | 21 Jul 2025 |
| Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Regulation 29(1)(a) of SEBI (LODR) Regulations 2015 rEGU 33 OF SEBI(LODR)2015 Regulation 33 of SEBI(LODR) 2015 (As per BSE Announcement Dated on 06.08.2025) | ||
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