| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| Allotment of Warrants convertible into equity shares on a preferential basis | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Unifinz Capital India 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 for the fourth quarter and year ended on March 31 2024; As per the companys Code for Prevention of Insider Trading the trading window for dealing in shares of the Company has already been closed from 1st April 2024 and would continue to remain close until 1st June 2024 i.e. 48 hours after the declaration Audited Financial Results for the fourth quarter and financial year ended on March 31 2024. | ||
| Board Meeting | 21 May 2024 | 21 May 2024 |
| Board Meeting dated 21st May, 2024 In compliance with Regulation 30 of SEBI LODR, 2015, the Board of Directors of Company has appointed Ms. Ritu Tomar as Company Secretary & compliance Officer of the Company w.e.f. May 21, 2024 | ||
| Board Meeting | 29 Apr 2024 | 24 Apr 2024 |
| Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Pursuant to regulation 29 (1) (d) of SEBI (LODR) Regulations 2015 we hereby intimate that the meeting of the Board of directors of the company will be held on Monday April 29 2024 at 03.00 p.m. (IST) to inter alia transact the following business. 1. Increase in the Authorized Share Capital of the Company and to make consequent alteration in clause V of. 2. To consider a proposal for fund raising by way of issue of new equity shares/Share Warrants and/or any other eligible securities on a preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory /statutory approvals as may be required Further as intimated earlier vide letter dated March 23 2024 that the trading window of the Company has been closed for all Designated Persons & their relatives from Monday April 01 2024 till completion of 48 hours after the declaration of Audited financial results for the quarter and year ended on Mar 31 2024. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company, in their meeting held today i.e., Monday, April 29, 2024 at 03:00 PM inter alia, considered and approved the attached business. Pursuant to Reg 30 of SEBI(LODR), this is to inform you that Board of Directors has approved the appointment of M/s. Singh US & Associates, Practicing Company Secretaries, firm for the Secretarial Auditor for FY 2024-25. Pursuant to Reg 30 of SEBI(LODR) Reg, 2015, this is to inform you that Board of Directors has approve the appointment of M/s. PVAR & Associates, Chartered Accountants as Internal Auditor of the Company for the FY 2024-25. (As Per BSE Announcement Dated on 29/04/2024) | ||
| Board Meeting | 8 Feb 2024 | 2 Feb 2024 |
| Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 notice is hereby given that the meeting for the Financial Year 2023-24 of the Board of Directors of the Company will be held on Thursday the 8th day of February 2024 at the Chawla House 3rd Floor 19 Nehru Place New Delhi-110019 for considering inter-alia the following matters: 1. Un-audited Financial Results together with for the third quarter and nine months ended on 31st December 2023; 2. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. As per the Companys Code for Prevention of Insider Trading the trading window for dealing in shares of the Company has already been closed from 1st January 2024 and would continue to remain closed till 48 hours after the adoption of results for the quarter ended on December 31 2023. In terms of Reg 33 of SEBI( LODR), 2015 We hereby inform that Board of Directors at its meeting held on 08.02.24 has inter alia approved the un-audited standalone financial results for the quarter ended 31.12.2023. This is to inform you that Board in its meeting held today considered and approved the appointment of Mr. Vinod Kumar as Additional Non- executive Independent Director of the company subject to shareholders approval by means of Special Resolution. In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Thursday, 08th February, 2024 at registered office of Company, inter alia, has discussed and taken the following decisions: -Considered and Approved the Un-Audited Standalone Financial results for the third Quarter and nine months ended December 31, 2023, enclosed as Annexure- A. We hereby declare that Limited Review Report on Un-Audited Standalone Financial results for the Quarter ended December 31, 2023. -Considered and took note the Undertaking of non- applicability of Reg.32 of SEBI (LODR) Regulations, 2015 from the director of the company, enclosed as Annexure- B. -To appoint B Mr. Vinod Kumar (DIN: 07891684) as an Additional Independent Director of the Company. (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 13 Nov 2023 | 7 Nov 2023 |
| Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve 1. Un-audited Financial Results together with for the second quarter and half year ended on 30th September 2023; 2. To initiate the proceeding of delisting of shares from Metropolitan Stock Exchange Ltd MSEI; 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th November, 2023 at registered office of Company, inter alia, has discussed and taken the following decisions: 1. Considered and approved the Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2023. 2. Considered and took note of Limited Review Report on Un-Audited Standalone Financial results for the second Quarter and half year ended September 30, 2023. 3. Considered and approved the initiative of the proceeding of Delisting of Shares from MSEI LTD. In terms of Regulation 33 of SEBI(LODR) Regulations, 2015 we wish to inform you that Board of Directors in its meeting today has inter alia considered and approved financials results for the quarter ended 30.09.2023. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 4 Oct 2023 | 4 Oct 2023 |
| Pursuant to Regulation 30, and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on 4 October, 2023 has, inter-alia, transacted the following business, 1. Approved the 40th Annual General Meeting notice, report of Board of Directors, Corporate Governance report, Management discussion and Analysis report, Standalone financial statements of the company for the year 2022-23 alongwith Profit and Loss Account and Cash Flow Statement along with notes thereon for the year ended on that date. The Board of Directors, acting upon the Audit Committees recommendation, has designated M/s V R Associates, a Chartered Accountancy firm located in Noida (FRN: 0001239C), as the Statutory Auditor for the Company to conduct the Statutory Audit for the 5 consecutive Financial Years till 2027-2028.Brief profile of M/s V R Associates is enclosed herewith. (Annexure-A). | ||
| Board Meeting | 5 Aug 2023 | 27 Jul 2023 |
| Unifinz Capital India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 notice is hereby given that the meeting for the Financial Year 2023-24 of the Board of Directors of the Company will be held on Saturday the 5th day of August 2023 at the Chawla House 3rd Floor 19 Nehru Place New Delhi-110019 for considering inter-alia the following matters: 1. To consider and approve the Un-audited Financial Results for the quarter ended on 30th June 2023; 2. To appoint Mr. Rishi Kapoor as Additional Independent Director of the Company; 3. Other usual routine matters including any other matter brought before the Board with the kind consent of the Chairman. As per the Companys Code for Prevention of Insider Trading the trading window for dealing in shares of the Company has already been closed from 1st July 2023 and would continue to remain closed till 48 hours after the adoption of results for the quarter and financial year ended on 30.06.2023. This is to inform you that the Board of directors at its meeting held today has considered and approved the appointment of Mr. Rishi Kapoor as Additional Independent Director of the Company. In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Saturday, 05th August, 2023 at registered office of Company, inter alia, has discussed The Meeting Commenced at 2:00 P.M. and concluded at 2.30 P.M. In terms of Regulation 30 of the SEBI (Listing Obligations and Requirement) Regulations, 2015, we wish to inform you that the Board Meeting of the Company will be held on Saturday i.e. 05th August, 2023. (As Per BSE Announcement dated on 05.08.2023) | ||
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