| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 31 Jul 2025 |
| Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 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 Friday August 8 2025 to consider and approve inter alia the following items: 1. Unaudited Financial Result for the Quarter ended June 30 2025. 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 30 2025 the trading window for dealing in the securities of the Company is already closed for the Specified Persons from July 1 2025 and shall remain closed till August 14 2025. Kindly take the same on your record. 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 Friday, August 8, 2025: Sr. No Businesses Transacted 1 Approved unaudited Standalone Financial Results for the Quarter ended June 30, 2025. 2 Approved revised Draft Notice of Annual General Meeting and Board of Directors Report along with all annexures thereof for the financial year ended March 31, 2025. As per the requirement of Regulation 33 of SEBI LODR 2015, please find enclosed herewith the unaudited financial results of the Company for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 08.08.2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Yunik Managing Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday May 29 2025 to consider and approve inter alia the following items: 1. Audited Financial Result for the Quarter and Financial year ended March 31 2025. 2. Any other matters 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, May 29, 2025: 1 Approved Audited Standalone Financial Results for the Quarter and Year ended March 31, 2024. The Audited Standalone Financial Results have been reviewed the Audit Committee and place before the Board of Directors in their meeting held today. The same are approved and taken on record by the Board. 2Approved Independent Auditors Report with an un-modified opinion submitted by the M/s. A. P. Rajagopalan & Co., Chartered Accountants (Firm Registration Number 0108421W). 3.Approved Draft Notice of Annual General Meeting and Board of Directors Report along with all annexures thereof for the financial year ended March 31, 2025. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| 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) | ||
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