Board Meetings for UNITEDPOLY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNITEDPOLY | United Polyfab Gujarat Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| UNITEDPOLY | United Polyfab Gujarat Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| UNITEDPOLY | United Polyfab Gujarat Limited | 23 Dec 2017 | Preferential issue | To consider and propose; 1. To issue Convertible Equity Warrants on Preferential basis as per SEBI (ICDR) Regulation 2009 as amended from time to time, subject to approval of Shareholders. 2. Any other items as Board may deem fit to discuss. | |
| UNITEDPOLY | United Polyfab Gujarat Limited | 13 Nov 2017 | Results/Others | inter alia to transact the following matter 1. To consider and approve Un-audited Financial Results of the Company for the Half Year ended on September 30, 2017. 2. To consider and approve the Limited Review Report on the Financial Results for the Half year ended on September 30, 2017 3. Any other matter with the Permission of Chairperson | |
| UNITEDPOLY | United Polyfab Gujarat Limited | 05 Oct 2017 | Issue of Securities | To consider and propose; 1. To issue Convertible Equity Warrants on Preferential basis as per SEBI (ICDR) Regulation 2009 as amended from time to time, subject to approval of Shareholders. 2. Any other items as Board may deem fit to discuss. In | |
| UNITEDPOLY | United Polyfab Gujarat Limited | 30 May 2017 | Results | Inter alia, to consider, approve and take on record the Audited Financial Results along with the Audit Report of the Company for the year ended on March 31, 2017. | |
| UNITEDPOLY | United Polyfab Gujarat Limited | 01 Apr 2017 | Issue of Securities | 1. Increase in Authorized Share Capital and consequent alteration in Clause V of the Memorandum of Association of the Company, Subject to approval of Shareholders. 2. To issue Convertible Equity Warrants on Preferential basis as per SEBI (ICDR) Regulation 2009 as amended from time to time, subject to approval of Shareholders. 3. Any other items as Board may deem fit to discuss. | |
| UNITEDPOLY | United Polyfab Gujarat Limited | 22 Mar 2017 | Others | for allotment of equity shares, by way of conversion of 10,00,000 (Ten Lacs) Equity Warrants in to 10,00,000 (Ten Lacs) Equity Shares at a price of Rs. 100 per equity shares (including premium of Rs. 90 per equity shares), on preferential basis to respective allotees as approved by the Members of the Company in their Extra-ordinary General Meeting held on August 29, 2016. | |
| UNITEDPOLY | United Polyfab Gujarat Limited | 09 Nov 2016 | Results | to consider and approve Unaudited Standalone Financial Statement for the Half Year ended on September 30, 2016. In this connection, as per the Company s Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will be closed for the specified persons from October 28, 2016 until November 11, 2016 both days inclusive. | |
| UNITEDPOLY | United Polyfab Gujarat Limited | 05 Aug 2016 | Preferential issue | To consider and Propose1. Increase in Authorized Share Capital and consequent alteration in Clause V of the Memorandum of Association of the Company, subject to approval of Shareholders.2. To issue Convertible Equity Warrants to Person other than Promoter /Promoter Group of the Company on preferential basis as per SEBI (ICDR) Regulations, 2009 as amended from time to time, subject to approval of Shareholders.3. Any other items, as Board may deem fit to discuss. |
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