| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 Jul 2024 | 24 Jun 2024 |
| Inter alia, to consider and approve the following: 1. To consider and approve the appointment of statutory auditor of the Company till the Conclusion of Annual General Meeting held on 2024. 2. Any 0ther matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director Outcome of Board Meeting Resignation of Statutory Auditor Appointment of Statutory Auditor (As Per BSE Announcement dated on 01.07.2024) | ||
| Board Meeting | 30 May 2024 | 17 May 2024 |
| Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and financial year ended 31st March 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 31 Jan 2024 | 23 Jan 2024 |
| Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and nine months ended 31st December2023 along with limited review report Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/01/2024) | ||
| Board Meeting | 28 Oct 2023 | 22 Oct 2023 |
| Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and Half year ended 30thSeptember 2023 along with limited review report Outcome of Board Meeting Unaudited Financial Result for quarter ended 30.09.2023 (As Per BSE Announcement Dated on 28/10/2023) | ||
| Board Meeting | 14 Aug 2023 | 3 Aug 2023 |
| Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June 2023 along with limited review report. To fix day date time & venue of 31st Annual General Meeting of the Company for the financial year ended on 31st March 2023 and approve the draft Notice of 31st Annual General Meeting To fix date of Book Closure for the purpose of 31st Annual General Meeting To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 31st Annual General Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 14.08.2023) | ||
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