| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 Audited Financial Results (As Per BSE Announcement Dated on 28.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| Uniparts 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 unaudited financial results and declaration of second interim dividend for FY 2023-24 Approval of Second Interim Dividend for FY 2023-24 1. Declaration of second interim dividend for FY 2023-24 of Rs. 6 per equity share of face value of Rs. 10 each i.e., 60% on the Equity Share Capital of the Company and fixed February 21, 2024, as the Record Date for determining the shareholders who will be entitled to the said dividend. The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration. Approval of unaudited standalone and consolidated financial results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 08.02.2024) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Interalia:- 1. approval of the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023 2. declaration of first interim dividend for FY 2023-24 and fix record date for the same. Board approved:- 1. Declaration of first interim dividend for FY 2023-24 of Rs. 8 per equity share of face value of Rs. 10 each i.e., 80% on the Equity Share Capital of the Company and fixed November 24, 2023, as the Record Date for determining the shareholders who will be entitled to the said dividend. The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration. 2. Appointment of Ms. Celine George (DIN: 02563846) as Additional Director designated as Independent Director of the Company for a period of two (2) consecutive years with effect from November 9, 2023, to hold office up to November 8, 2025 (based on the recommendation of Nomination and Remuneration Committee). The Company is placing the appointment of Independent Director before the Shareholders of the Company for regularizing her appointment. Ms. Celine George is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013 (the Act) and the Listing Regulations. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, Company has hereby confirm that Ms. Celine George is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority 3. Re-appointment of Mr. Gurdeep Soni (DIN: 00011478) as Managing Director of the Company for a period of five (5) consecutive years effective from 1st April 2024 to March 31, 2029, without any remuneration (based on the recommendation of the Nomination and Remuneration Committee), subject to approval of the Shareholders of the Company. His tenure will be completed on March 31, 2024. Mr. Gurdeep Soni, Chairman and Managing Director and Mr. Paramjit Singh Soni, Vice Chairman and Executive Directors are siblings. 4. Adoption and grant of:- - employee stock options to eligible employees of the Company under Uniparts India Limited - Employee Stock Option Scheme 2023 (ESOS 2023/ Scheme) (New Scheme) - employee stock options to the eligible employees of subsidiary company(ies) of the Company under Uniparts India Limited - Employee Stock Option Scheme 2023 (ESOS 2023/ Scheme) - employee stock option equal or more than 1% of Issued Capital to the identified employees. subject to approval of the Shareholders of the Company and such other regulatory / statutory approvals as may be necessary 5. Adoption, amendment and ratification of:- a. Uniparts Employee Stock Option Plan 2007 b. Grant of employee stock options to the employees of Subsidiary Company(ies) of the Company under Uniparts Employee Stock Option Plan 2007. subject to approval of the Shareholders of the Company and such other regulatory / statutory approvals as may be necessary. (As Per BSE Bulletin Dated on 09.11.2023) Outcome of Board Meeting Appointment / Re-appointment of Directors APPROVAL OF ESOP SCHEME, 2023 AND RATIFICATION OF ESOP SCHEME, 2007 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve approval of unaudited financial results Approval of Unaudited Financial Results for Q1 ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023) | ||
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