23 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Unique Organics Ltd.

BSE

  • 15.20 1.45 (10.55%)
  • Vol: 1004
  • BSE Code: 530997
  • PREV. CLOSE
    13.75
  • OPEN PRICE
    15.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

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Unique Organics Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
02-Feb-201709-Feb-2017 Quarterly Results
04-Nov-201611-Nov-2016 Quarterly Results
25-Jul-201601-Aug-2016 Quarterly Results
17-May-201625-May-2016 Audited Results
28-Jan-201604-Feb-2016 Quarterly Results
15-Oct-201523-Oct-2015 Quarterly Results & The Board of Directors of the Company will be held on October 23, 2015, inter alia, to discuss the below mentioned businesses: 1. To approve and take on record the Un-Audited financial Results and Limited Liability Report thereon for the quarter ended September 30, 2015. 2. To appoint new Company Secretary cum Compliance Officer of the Company in place of Miss Aayushi Singh.
04-Aug-201510-Aug-2015 Quarterly Results
02-Jul-201508-Jul-2015 The Board of Directors of the Company will be held on July 08, 2015, inter alia, to discuss the below:- 1. To adopt Secretarial Audit Report for the year 2014-15. 2. To discuss the appointment of Secretarial Auditor for the F.Y. 2015-16. 3. To discuss the appointment of Statutory Auditors. 4. To discuss the appointment of Internal Auditors. 5. To appoint Scrutinizer for e-voting process. 6. To discuss the appointment / re-appointment of directors. 7. To approve Board of Director’s Report with Corporate Governance report. 8. To fix the day, date, time and place for convening the 23rd AGM of the Company. 9. To Approve Notice of calling 23rd AGM with explanatory statement. 10. To fix the date of Book Closure for the purpose of distribution of dividend. 11. To open a bank a/c for Dividend payment for the year 2014-15.
21-May-201527-May-2015 The Board of Directors of the Company will be held on May 27, 2015, inter alia, to discuss the below mentioned business:- 1. To approve and take on record Audited financial statements and Auditors Report there on for the last quarter and year ended March 31, 2015. 2. To consider and recommend declaration of Dividend. 3. To receive and take on record notices/ declarations from Directors u/s 149 and 184 (1) (MBP-1) of the Companies Act, 2013. 4. Approval and adoption of Codes of Fair Disclosure and Code of Conduct under Chapter IV of SEBI (Prohibition of Insider Trading) Regulations 2015. & Dividend & Audited Results
23-Jan-201502-Feb-2015 Quarterly Results & The Board of Directors of the Company will be held on February 02, 2015, inter alia : 1. To consider and approve the Un-audited financial results for the 3rd quarter ended December 31, 2014, as reviewed by the Audit Committee and Statutory Auditors of the Company and to take on record the Limited Review Report of the Auditors thereon. 2. To appoint Secretarial Auditors for the F.Y. 2014-15.
13-Oct-201420-Oct-2014 Quarterly Results & The Board of Directors of the Company will be held on October 20, 2014, inter alia: 1. To consider and approve the Un-audited financial results for the 2nd quarter ended September 30, 2014, as reviewed by the Audit Committee and Statutory Auditors of the Company and to take on record the Limited Review Report of the Auditors thereon. 2. To consider and adopt the CSR Policy and recommendations of CSR committee.