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Unick Fix-A-Form And Printers Ltd.

Unick Fix-A-Form

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
31 05 2021 Audited Results
31 07 2021 Quarterly Results & Inter alia, to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June, 2021 along with limited review report. To consider and approve Board s Report along with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended on 31st March, 2021. fix day, date time & venue of 29th Annual General Meeting of the Company for the financial year ended on 31st March, 2021 and approve the draft Notice of 29th Annual General Meeting. fix date of Book Closure for the purpose of 29th Annual General Meeting. To fix cut—off date for the purpose of members eligible for Remote E—voting and voting at the time of 29th Annual General Meeting. To appoint Scrutinizer for the process of E-voting as well as voting at 29th Annual General Meeting. To re-appoint Mr. Bhupen Navnit Vasa Managing Director of the company for a period of three year who has already attained the age of 70 years. .
13 11 2021 Quarterly Results
29 01 2022 Quarterly Results
30 05 2022 Audited Results
29 07 2022 Quarterly Results & Increase in Authorised Capital & A.G.M.
24 09 2022 Increase in Authorised Capital
12 11 2022 Quarterly Results
23 12 2022 Rights Issue & Inter alia, to consider and approve proposal of raising of funds by issue of equity shares by way of a Rights Issue
03 02 2023 Quarterly Results
22 03 2023Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2023 ,inter alia, to consider and approve resignation of Independent Director
22 05 2023 Audited Results
14 08 2023 Quarterly Results
28 10 2023 Quarterly Results
31 01 2024 Quarterly Results
21 10 2024 Quarterly Results
31 01 2025 Quarterly Results
30 05 2025 Audited Results
13 11 2025 Quarterly Results
31 01 2026 Quarterly Results

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