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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
14-Oct-2024 21-Oct-2024 Quarterly Results Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the Un-audited Financial Results of the company company for the Quarter and Half year ended 30th September 2024 along with limited review report. Outcome of Board Meeting Outcome of Board meeting (As Per BSE Announcement Dated on 21.10.2024)
24-Jul-2024 31-Jul-2024 Quarterly Results Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June2024 along with limited review report Outcome of Board Meeting (As Per BSE Announcement Dated on 31.07.2024)
24-Jun-2024 01-Jul-2024 Change in Auditors Inter alia, to consider and approve the following: 1. To consider and approve the appointment of statutory auditor of the Company till the Conclusion of Annual General Meeting held on 2024. 2. Any 0ther matter with the permission of the chairman and with the consent of majority of directors present in the meeting, which shall include independent director Outcome of Board Meeting Resignation of Statutory Auditor Appointment of Statutory Auditor (As Per BSE Announcement dated on 01.07.2024)
17-May-2024 30-May-2024 Accounts Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and financial year ended 31st March 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
23-Jan-2024 31-Jan-2024 Quarterly Results Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and nine months ended 31st December2023 along with limited review report Outcome of Board Meeting (As Per BSE Announcement Dated on: 31/01/2024)
22-Oct-2023 28-Oct-2023 Quarterly Results Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and Half year ended 30thSeptember 2023 along with limited review report Outcome of Board Meeting Unaudited Financial Result for quarter ended 30.09.2023 (As Per BSE Announcement Dated on 28/10/2023)
03-Aug-2023 14-Aug-2023 Quarterly Results Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June 2023 along with limited review report. To fix day date time & venue of 31st Annual General Meeting of the Company for the financial year ended on 31st March 2023 and approve the draft Notice of 31st Annual General Meeting To fix date of Book Closure for the purpose of 31st Annual General Meeting To fix cut-off date for the purpose of members eligible for Remote E-voting and voting at the time of 31st Annual General Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 14.08.2023)
22-Jun-2023 22-Jun-2023 Others Outcome of the meeting of the Board of Directors of Unick Fix-A-Form and Printers Limited ('Company') held on Thursday, June 22, 2023
15-May-2023 22-May-2023 Accounts Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and financial year ended 31stMarch 2023 along with Audit report. To consider and approve the Audited Standalone Financial Statements including the Statement of Assets & Liabilities as at 31st March 2023 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31st March 2023. Any Other matter with the permission of the chairman and with the consent of majority of directors present in the meeting which shall include independent director. Outcome of Board Meeting Financial Results For The Financial Year Ended March 31, 2023 (As Per BSE Announcement dated on 22.05.2023)
15-Mar-2023 22-Mar-2023 Change in Directors Unick 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 Outcome of Board Meeting (As per BSE Announcement Dated on 22/03/2023)
27-Jan-2023 03-Feb-2023 Quarterly Results Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 31st December 2022 along with limited review report Outcome of Board Meeting (As Per BSE Announcement dated on 03.02.2023)
20-Dec-2022 23-Dec-2022 Right Issue Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 inter alia to consider and approve proposal of raising of funds by issue of equity shares by way of a Rights Issue Outcome of Board Meeting (As Per BSE Announcement Dated on 23/12/2022)
04-Nov-2022 12-Nov-2022 Quarterly Results Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter and Half year ended 30thSeptember2022 Outcome of Board Meeting (As Per BSE Announcement Dated 12.11.2022)
17-Sep-2022 24-Sep-2022 Increase in Authorised Capital Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2022 inter alia to consider and approve Increase Authorized Capital of the Company Outcome of Board Meeting (As per BSE Announcement Dated on 24/9/2022)
20-Jul-2022 29-Jul-2022 Accounts Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the Un-audited Financial Results of the company for the Quarter ended 30th June 2022 along with limited review report. To consider and approve Boards Report along with Report on Corporate Governance and Management Discussion and Analysis Report for the year ended on 31stMarch 2022. To fix day date time & venue of 30th Annual General Meeting of the Company for the financial year ended on 31st March 2022 and approve the draft Notice of 30th Annual General Meeting. To fix date of Book Closure for the purpose of 30thAnnual General Meeting. To fix cut-off date To appoint Scrutinizer for the process of E-voting as well as voting at 30th Annual General Meeting. To re-appoint Mr. Heman Navnit Vasa as a Whole-time director of the company To re-appoint Mr. Priyank Hemen Vasa as a Whole-time director To consider and recommend re-appointment of Mrs. Jyotiben Rajeshbhai Solanki as an Independent Director
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