| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2025 | 2 May 2025 |
| As required under regulation 30 of SEBI LODR 2015, The Board of Directors of the Company has approved appointment of Mr. Sagar Shah as a Company Secretary w.e.f. May 2, 2025. | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 5 2025 to Consider and approve Unaudited Financial Result for the Quarter ended December 31 2024. Kindly take the same on your record. s required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, February 5, 2025: 1. Approved unaudited Financial Results of the Company for the quarter ended December 31, 2024. Financial Results for the quarter ended December 31, 2024. (As per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 24 Oct 2024 | 17 Oct 2024 |
| Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve In Compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday October 24 2024 to Consider and approve inter alia the following items- 1. Unaudited Financial Results for the Quarter/ half year ended September 302024 2. Any other matter with the permission of the chair if any. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Thursday, October 24, 2024 Approved unaudited Financial Results of the Company for the quarter / half year ended September 30, 2024. Read less.. (As Per BSE Announcement Dated on 24.10.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve In compliance with Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 to Consider and approve inter alia the following items. 1. Unaudited Financial Result for the Quarter ended June 30 2024. 2. Any other matters with the permission of the chair if any. In this connection and in continuation of our intimation regarding Closure of Trading Window vide letter dated June 29 2024 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from July 1 2024 and shall remain closed till August 16 2024. The trading window shall re-open on August 19 2024. As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, August 14, 2024: Sr. No Businesses Transacted 1. Approved unaudited Financial Results of the Company for the quarter ended June 30, 2024. 2. Approved Resignation tendered by Mr. Brijgopal KanKani as a Company Secretary & Compliance Officer of the Company w.e.f. closing of business hours of 14.08.2024. (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 19 Jun 2024 | 15 Jun 2024 |
| Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2024 inter alia to consider and approve Appointment of Independent Director As required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, following is the outcome of the meeting of Board of Directors of the Company held on Wednesday, June 19, 2024 The Board Meeting commenced at 12:30 p.m. and concluded at 2:00 p.m. Request you to kindly take note of the same in your records and oblige. Read less.. (As Per BSE Announcement Dated on 19.06.2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Result for the quarter and financial year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024) Revised outcome (As Per BSE Announcement Dated on: 04/06/2024) | ||
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