| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 22 Apr 2025 |
| Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve Clause 29(1)(a)of SEBI(LODR) Regulation 2015 Regu 33 of LODR Regulation 2015 APPOINTMENT OF SECRERTRAILA AUDITORS Appointment of secretarial Auditors (As Per BSE Announcement Dated on 16.05.2025) Regulation 33(3) of SEBI (LODR) Regulations 2015. (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 17 Mar 2025 | 11 Mar 2025 |
| Unjha Formulations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/03/2025 inter alia to consider and approve Clause 29(1)(a) of SEBI LODR Regulations 2015 | ||
| Board Meeting | 4 Feb 2025 | 16 Jan 2025 |
| UNJHA FORMULATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve REGU 29(1)(a) of Listing Agrement Regulation 33 of SEBI (LODR) 2015 (As Per BSE Announcement dated on 04.02.2025) | ||
| Board Meeting | 8 Nov 2024 | 16 Oct 2024 |
| UNJHA FORMULATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Regulation 29(1)a of Listing Agreement REGULATION OF 33 OF SEBI (LODR) 2015 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 1 Aug 2024 | 19 Jul 2024 |
| UNJHA FORMULATIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Clause 29(1)(a) of Listing Agreement REGU 33 OF SEBI ( LODR) Act 2015 (As per BSE Announcement Dated on 01/08/2024) | ||
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