United Polyfab Gujarat Limited |
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. |
05-Aug-2016 |
United Polyfab Gujarat Limited |
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. |
09-Nov-2016 |
United Polyfab Gujarat Limited |
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. |
22-Mar-2017 |
United Polyfab Gujarat Limited |
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. |
01-Apr-2017 |
United Polyfab Gujarat Limited |
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. |
30-May-2017 |
United Polyfab Gujarat Limited |
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 |
05-Oct-2017 |
United Polyfab Gujarat Limited |
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 |
13-Nov-2017 |
United Polyfab Gujarat Limited |
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. |
23-Dec-2017 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2018 |
29-May-2018 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2018 |
14-Nov-2018 |
United Polyfab Gujarat Limited |
Financial Results |
UNITEDPOLY : 29-May-2019 : The Company has informed the Exchange that a Board meeting to be held on May 28, 2019 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 29, 2019, To consider and approve the financial results for the period ended March 31, 2019 |
28-May-2019 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2019 |
28-May-2019 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2019 |
14-Nov-2019 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2020 |
30-Jun-2020 |
United Polyfab Gujarat Limited |
Financial Results |
UNITEDPOLY : 06-Jul-2020 : The Company has informed the Exchange that a Board meeting to be held on Jun 30, 2020 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 06, 2020, To consider and approve the financial results for the period ended March 31, 2020 |
30-Jun-2020 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2020 |
11-Nov-2020 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2020 |
11-Nov-2020 |
United Polyfab Gujarat Limited |
Bonus |
To consider bonus |
09-Jan-2021 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2021 |
28-Jun-2021 |
United Polyfab Gujarat Limited |
Other business matters |
To consider other business matters i.e.ᅡᅠMigration of Company s present listing from Emerge Platform of National Stock Exchange of India Limited to Main Board of National Stock Exchange of India Limited.2.ᅡᅠTo approve the notice of Postal Ballot along with Postal Ballot Form to seek approval for migration of the Company from Emerge Platform of National Stock Exchange of India Limited to Main Board of National Stock Exchange of India Limited.ᅡᅠ3.To Approve appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner for the migration.4.Any other matter with the permission of the Chairman |
20-Sep-2021 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2021 |
13-Nov-2021 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2021 |
14-Feb-2022 |
United Polyfab Gujarat Limited |
Financial results |
United Polyfab Gujarat Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022 |
10-Aug-2022 |
United Polyfab Gujarat Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended December 31, 2022 and other business matters |
10-Feb-2023 |
United Polyfab Gujarat Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended March 31, 2023 and other business matters |
15-May-2023 |
United Polyfab Gujarat Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters |
14-Aug-2023 |
United Polyfab Gujarat Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2023 |
07-Nov-2023 |
United Polyfab Gujarat Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended December 31, 2023 and other business matters |
14-Feb-2024 |
United Polyfab Gujarat Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended March 31, 2024 and other business matters |
25-May-2024 |
United Polyfab Gujarat Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters |
14-Aug-2024 |
United Polyfab Gujarat Limited |
Financial Results/Other business matters |
To consider and approve the financial results for the period ended September 30, 2024 and other business matters |
14-Nov-2024 |
United Polyfab Gujarat Limited |
Fund Raising/Other business matters |
Intimation of Board meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ( SEBI LODR Regulation ) |
21-Dec-2024 |
United Polyfab Gujarat Limited |
Financial Results/Stock split/Other business matters |
To consider and approve the financial results for the period ended December 31, 2024, stock split of equity shares and other business matters |
12-Feb-2025 |