Unimers India share news and announcements
BSE: 524264Auto Components
Trading suspended since 2 May 2018
Last traded ₹5.67 on 19 Feb 2018
Unimers India share news and announcements
123 announcements, routine notices left out, newest first. Page 2 of 3.
Nov 2014
Oct 2014
8 Oct · Shareholding Pattern For September 30, 2014
Sep 2014
18 Sep · Meeting
The 26th Annual General Meeting of the Company originally scheduled to be held on September 18, 2014 at 10:30 am, has been adjourned on account of ....
Aug 2014
Jul 2014
30 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 18, 2014 (both days inclusive) ....10 Jul · Shareholding Pattern For June 30, 2014
Jun 2014
May 2014
Apr 2014
12 Apr · Shareholding Pattern for March 31, 2014
Feb 2014
Dec 2013
Nov 2013
28 Nov · Extension of Redemption Date of Preference Shares
As per the resolution adopted in the meeting of the Board of Directors held on November 28, 2013 based on the consent given by the sole holder of ....
Oct 2013
Sep 2013
25 Sep · Meeting
The 25th Annual General Meeting ("AGM") of Unimers India Ltd originally scheduled to be held on September 24, 2013 has been adjourned on account ....16 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 24, 2013 (both days inclusive) ....
Aug 2013
Jun 2013
May 2013
2 May · Management
Mr. S. P. Gupta has been appointed as Additional Director on the Board of Directors of the Company and the existing Director, Mr. K. Mukhopadhyay, ....
Apr 2013
29 Apr · Management
Mr. K. Mukhopadhyay has been appointed on the Board of Directors of the Company as Additional Director and three existing Directors, Dr. P. Shastri, ....
Feb 2013
18 Feb · Management
Mr. R P Ganti and Mr. M Ghosh have been Appointment as Additional Directors at the Board of the Company at its meeting held on February 14, 2013.15 Feb · Management
Mr. G. P. Goenka, Chairman, has submitted his resignation from the Board of Directors of the Company and the same has been accepted by the Board ....
Jan 2013
22 Jan · Extension of Redemption date of CRPS
As per consent given on January 18, 2013 by the sole preference shareholder of 1,08,00,000 number of 0.5% Cumulative Redeemable Preference Shares ....
Dec 2012
Nov 2012
24 Nov · Limited Review for Sep 30, 2012
Oct 2012
Sep 2012
14 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 27, 2012 (both days inclusive) ....11 Sep · Meeting
Annual General Meeting (AGM) of the members of the Company will be held on September 27, 2012 at 10.30 Am at Rotary club of Navi Mumbai, Rotary ....
Aug 2012
May 2012
Mar 2012
12 Mar · Management
Mr. R. S. Agarwal has resigned from board of the Company and Mr. T. S. Sridhar has joined in his place as a director.
Feb 2012
Nov 2011
Oct 2011
1 Oct · Meeting
Members at the 23rd Annual General Meeting (AGM) of the Company held on September 28, 2011, inter alia, have transacted the following: 1. ....