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Unison Metals Ltd.

Unison Metals

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NSE

BSE

EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results
04 09 2021 Bonus issue
28 09 2021 Bonus issue
13 10 2021 Bonus Allotment
13 11 2021 Quarterly Results
12 02 2022 Quarterly Results
28 03 2022 Inter alia, to consider and approve various items: 1. to alter the Main Objects Clause of the Memorandum of Association of the Company 2. to approve draft of Postal Ballot Notice 3. to appointment of scrutinizer for the scrutiny of e-voting results. 4. Any other matter with the permission of chairman.
30 05 2022 Audited Results
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Quarterly Results & Audited Results
14 08 2023 Quarterly Results
10 11 2023 Quarterly Results
14 02 2024 Quarterly Results
01 10 2024 Inter-alia, to transact the following business: 1. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
01 10 2024 Inter-alia, to transact the following business: 1. To consider and approve proposal for fund raising by equity issue, as may be decided by the Board, subject to requisite approvals; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
13 11 2024 Quarterly Results
14 02 2025 Quarterly Results
05 03 2025 Inter-alia, to transact the following business: 1. To consider and approve letter of offer for fund raising by way of Right issue and to authorize for Application for in-principal approval for rights issue up to ?35,00,00,000/- under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman.
08 04 2025 Inter alia, to consider and approve:- 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith.
24 04 2025 Inter alia, to consider and approve :- 1. Approval of Letter of Offer 2. Approval of Abridged Letter of Offer along with Application Forms, Rights Entitlement Letter, and other related documents.
30 05 2025 Audited Results
14 08 2025 Quarterly Results
22 08 2025 Stock Split & Inter alia, to consider and approve:- 1. To consider sub-division (stock split) of Equity shares of the Company. 2. To Alter Memorandum of Association of the Company in order sub division of Equity shares 3. To discuss any other business with the permission of the Chair.
14 11 2025 Quarterly Results & Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th November, 2025 at 02:00 P.M. (IST) at the Registered Office of the Company, to inter alia transact the following business: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025; 2. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman. We request you to take note of the same and update record of the Company accordingly.
14 02 2026 Quarterly Results

News

28-NOV-2025

Unison Metals establishes new Specialty Chemicals Division

This strategic expansion marks a significant step in Unison Metals’ commitment to innovation, vertical integration, and sustainable growth in the specialty chemicals sector

03:39 PM
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