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Union Quality Plastics Ltd.

Union Qlty Plastics

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NSE

BSE

EX-DatePurpose
30 06 2021 Quarterly Results & Audited Results
11 08 2021 A.G.M. & Quarterly Results
13 11 2021 Quarterly Results & Inter alia to:- 1. Take notice of resignation of Mr. Sandeep Kumar Patnaikuni, DIN: 09042776, Independent Director. 2. Resignation of Mr.Rajesh Singh Javvarikapish, DIN: 03508795, Managing Director of the Company. 3. Appointment of Mr. Jeethendra Singh Goud, DIN: 07678735, as additional Director of the Company.
14 02 2022 Quarterly Results
30 05 2022 Quarterly Results & Audited Results
13 08 2022 Quarterly Results
05 09 2022 Inter alia to:- 1. Appoint M/s. Atluri Ramesh & Associates., Company Secretaries, Hyderabad, as Secretarial Auditors of the Company for Conducting Secretarial Audit for Financial Year 2021-22. 2. To appoint Mr. Sayed Shahnawaz Nazir as Internal Auditor of the Company. 3. Consider the matters related to upcoming 38th Annual General Meeting of the Company. 4. Consider and approve the Notice for convening 38th Annual General Meeting of the Company along with Directors? Report for the Financial Year ended on 31st March, 2022 and required annexure. 5. Any other matter with the permission of the Chair.
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results & A.G.M.
12 06 2023 A.G.M.
22 06 2023 Inter alia, to consider and approve :- 1. Consider the matters related to upcoming 39th Annual General Meeting of the Company. 2. Consider and approve the Notice for convening 39th Annual General Meeting of the Company along with Directors? Report for the Financial Year ended on 31st March, 2023 and required annexure. 3. Take note of Resignation submitted by Statutory Auditors of the Company M/s. NSVR & Associates LLP, Hyderabad. 4. Subject to approval of shareholders in the ensuing Annual General Meeting, to fill the casual vacancy in the Office of Auditors caused due to resignation of the existing Auditors of the Company. 5. Sale/Lease of factory premises situated at Gujarat. 6. Purchase of Land at Andhra Pradesh and/or Telangana. 7. Any other matter with the permission of the Chair.
29 06 2023 A.G.M. (Revised)
14 08 2023 Quarterly Results
14 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Audited Results
13 08 2025 Quarterly Results
04 09 2025 A.G.M.
14 11 2025 Quarterly Results & Board meeting notice
14 02 2026 Quarterly Results

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