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Uniroyal Marine Exports Ltd.
Uniroyal Marine Exp.
₹ 0.00
0.00 (0.00)%
NSE
BSE
FMCG
Small-cap - With a market cap of ₹10.67 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 05 08 2021 | Inter alia, to consider and approve : 1. Leave of absence if any. 2. To take note of the minutes of the Board Meeting held on 30-06-2021. 3. To take note of the minutes of the Audit Committee meeting held on 30-06-2021. 4. To take note of the minutes of the Stakeholders Relationship Committee meeting held on 30-06-2021 5. To take note of the minutes of the Nomination and remuneration Committee meeting held on 30-06-2021. 6. To Consider and approve Board Report and Annual Return for the year ended 31-03-2021 7. To fix the date of AGM and to decide business to be transacted in AGM 8. To discuss other incidental activities and provide necessary authorizations and approvals in connection to the activities to conduct the AGM |
| 12 08 2021 | Quarterly Results & A.G.M. |
| 30 08 2021 | A.G.M. |
| 12 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 07 09 2022 | Inter alia, to consider and approve : 1. Leave of absence if any. 2. To take note of the minutes of the Board Meeting held on 12-08-2022. 3. To take note of the minutes of the Audit Committee meeting held on 12-08-2022. 4. To take note of the minutes of the Stakeholders Relationship Committee meeting held on 12-08-2022. 5. To take note of the minutes of the Nomination and remuneration Committee meeting held on 12-08-2022. 6. To Consider and approve Board Report and Annual Return for the year ended 31-03-2022. 7. To fix date of AGM and to decide business to be transacted in AGM. 8. To discuss on other incidental activities and provide necessary authorisations and approvals in connection with the activities to conduct in the AGM. 9. Review of the operation of the Company. 10. Any other matter with the permission of Chair. |
| 09 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 13 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 10 02 2025 | Quarterly Results |
| 13 03 2025 | Inter alia, to consider and approve the Appointment of Company Secretary and Compliance Officer |
| 30 05 2025 | Audited Results |
| 11 08 2025 | Quarterly Results |
| 10 11 2025 | Quarterly Results |
| 13 11 2025 | Quarterly Results |
| 10 02 2026 | Quarterly Results |
News
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