28 Apr 2017 | Livemint.com

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Last Updated: Mar 29, 03:44 PM
Unno Industries Ltd.

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  • BSE Code: 519273
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Unno Industries Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Feb-201613-Feb-2016 Quarterly Results
10-Nov-201514-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2015, inter alia, to transact the following business: 1. To Adopt and approve the Unaudited Financial Result of the Company along with the Limited Review Report issued by Chartered Accountant for the Quarter ended September 30, 2015. 2. To review the workings of the Company.
12-Aug-201511-Aug-2015 Quarterly Results
31-Jul-201507-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 07, 2015, inter alia, to transact the following matters: 1. To adopt and approve Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2015. 2. To accept and approve the resignation tendered by its present director Mr. Rohit Shaw and to appraised service devoted to the Company. 3. To further adopt the code of conduct for prevention of Insider Trading, the Trading Window for purchase sale of shares of the Company is closed for designed Employees, which includes Directors and offiicers from July 30, 2015 to August 07, 2015 (both day inclusive) and the Trading Window will open 24 hours the announcement of the Company's Unaudited Financial Results to the Stock Exchange. 4. To review the working of the Company.
29-May-201530-May-2015 The Board of Directors of the Company will be held on May 30, 2015, inter-alia, to transact the following matters: 1. To adopt and approve Consolidated and Standalone Audited Financial Results of the company for the quarter and year ended March 31, 2015. 2. To accept the resignation of its present director Shri Alok Todi and to appoint a new Additional Director in his place. 3. To further adopt the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the company is closed for designed Employees, which includes Directors and officers from May 26, 2015 to May 31, 2015 (both day inclusive) and the Trading Window will open 24 hours after the announcement of the Company’s Audited Financial Results to the Stock Exchange on after May 31, 2015. 4. To review the working of the company. & Audited Results
27-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, inter alia, to transact the following matters : 1. To discuss about the shifting of registered office of the Company and if thought fit to shift the same at some another place. 2. To accept the resignation of its present managing director Mr. Bhairu Ratan Ojha and to appoint a new person in his place. 3. To appoint a new Additional and Non-Executive Director in Board of Company. 4. To adopt the circular laid down by SEBI in the matter of appoint of Women Director in the Board, the Company here by seeks to appoint someone as women director as Additional Director, Non-Executive Director of the Company. 5. To review the working of the Company.
09-Feb-201506-Feb-2015 Quarterly Results
22-Jan-201530-Jan-2015Quarterly Results & The Board of Directors of the Company will be held on January 30, 2015. 2. To accept the Resignation of Praveen Sharma, Company Secretary and Compliance Officer of the company and to appoint a new Compliance Officer in his place. 3. To review the Working of the Company.
17-Dec-201419-Dec-2014 Unno Industries Ltd has informed that a meeting of the Board of Directors of the Company will be held on December 19, 2014, inter alia, to consider and transact the following businesses: 1. To acquire a web platform NPASource.com (http://npasource.com) developed by Atishya Group; 2, To consider appointment of new Directors on the Board of the Company; 3. To accept resignation of the Director. Further, in accordance with Model Code of Conduct pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations 1992, and the Code of Conduct framed for Prevention of Insider Trading by the Company, the trading window for dealing in the securities of the Company will be closed for all Directors, Officers and Designated Employees of the Company from December 16, 2014 and would open on December 20, 2014.
13-Nov-201414-Nov-2014 Quarterly Results & Unno Industries Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on November 14, 2014, inter alia, to transact the following matters: 1. To adopt and approve Consolidated and Standalone unaudited Financial Results of the Company the quarter ended September 30, 2014. 2. To place on record Limited Review Report on Un-audited Financials Results for the Quarter ended September 30, 2014. 3. To review the working of the Company.
12-Aug-201414-Aug-2014 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2014, inter alia, to transact the following business: 1. To consider and adopt the Unaudited Financial Results of the Company for quarter ended June 30, 2014. 2. To place on record Limited Review report on Unaudited Financial Results for the quarter ended on June 30, 2014. 3. To review the Working of the Company.