Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 543689 | NSE Symbol : UNIPARTS | ISIN : INE244O01017 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	06-Feb-2025	Quarterly Results	Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve (i) standalone and consolidated unaudited financial results and (ii) declaration of second interim dividend for FY 2024-25 and to fix record date for the same Approval of Unaudited Financial Results, Declaration of 2nd Interim Dividend and fixation of Record Date (As per BSE Announcement Dated on 06/02/2025)
25-Nov-2024	25-Nov-2024	Change in Directors	Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015
29-Oct-2024	07-Nov-2024	Quarterly Results	Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve approval of standalone and consolidated unaudited financial results of the Company for quarter and half year ended on September 30 2024. Approval of Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 07/11/2024)
01-Aug-2024	08-Aug-2024	Quarterly Results	Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended June 30 2024 and declaration of interim dividend and to fix record date for the same. Outcome of Board Meeting (As Per BSE Announcement Dated on 08.08.2024)
21-May-2024	28-May-2024	Quarterly Results	Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 Audited Financial Results (As Per BSE Announcement Dated on 28.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve unaudited financial results and declaration of second interim dividend for FY 2023-24 Approval of Second Interim Dividend for FY 2023-24 1. Declaration of second interim dividend for FY 2023-24 of Rs. 6 per equity share of face value of Rs. 10 each i.e., 60% on the Equity Share Capital of the Company and fixed February 21, 2024, as the Record Date for determining the shareholders who will be entitled to the said dividend. The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration. Approval of unaudited standalone and consolidated financial results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 08.02.2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Interalia:- 1. approval of the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023 2. declaration of first interim dividend for FY 2023-24 and fix record date for the same. Board approved:- 1. Declaration of first interim dividend for FY 2023-24 of Rs. 8 per equity share of face value of Rs. 10 each i.e., 80% on the Equity Share Capital of the Company and fixed November 24, 2023, as the Record Date for determining the shareholders who will be entitled to the said dividend. The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration. 2. Appointment of Ms. Celine George (DIN: 02563846) as Additional Director designated as Independent Director of the Company for a period of two (2) consecutive years with effect from November 9, 2023, to hold office up to November 8, 2025 (based on the recommendation of Nomination and Remuneration Committee). The Company is placing the appointment of Independent Director before the Shareholders of the Company for regularizing her appointment. Ms. Celine George is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013 ('the Act') and the Listing Regulations. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, Company has hereby confirm that Ms. Celine George is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority 3. Re-appointment of Mr. Gurdeep Soni (DIN: 00011478) as Managing Director of the Company for a period of five (5) consecutive years effective from 1st April 2024 to March 31, 2029, without any remuneration (based on the recommendation of the Nomination and Remuneration Committee), subject to approval of the Shareholders of the Company. His tenure will be completed on March 31, 2024. Mr. Gurdeep Soni, Chairman and Managing Director and Mr. Paramjit Singh Soni, Vice Chairman and Executive Directors are siblings. 4. Adoption and grant of:- - employee stock options to eligible employees of the Company under Uniparts India Limited - Employee Stock Option Scheme 2023 ('ESOS 2023'/ 'Scheme') ('New Scheme') - employee stock options to the eligible employees of subsidiary company(ies) of the Company under Uniparts India Limited - Employee Stock Option Scheme 2023' ('ESOS 2023'/ 'Scheme') - employee stock option equal or more than 1% of Issued Capital to the identified employees. subject to approval of the Shareholders of the Company and such other regulatory / statutory approvals as may be necessary 5. Adoption, amendment and ratification of:- a. Uniparts Employee Stock Option Plan 2007 b. Grant of employee stock options to the employees of Subsidiary Company(ies) of the Company under Uniparts Employee Stock Option Plan 2007. subject to approval of the Shareholders of the Company and such other regulatory / statutory approvals as may be necessary. (As Per BSE Bulletin Dated on 09.11.2023) Outcome of Board Meeting Appointment / Re-appointment of Directors APPROVAL OF ESOP SCHEME, 2023 AND RATIFICATION OF ESOP SCHEME, 2007 (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve approval of unaudited financial results Approval of Unaudited Financial Results for Q1 ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	25-May-2023	Quarterly Results	Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve A Meeting of the Board of Directors of the Company will be held on Thursday May 25 2023 interalia: a) To consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2023; and b) To consider and recommend final dividend on the equity shares of the Company if any for the financial year ended March 31 2023. Quarterly Results & Interim Dividend & Final Dividend & Audited Results (As per BSE Bulletin dated on 23/05/2023) Board approved the Declaration of Second Interim dividend of Rs. 6 per equity share of face value of Rs. 10 each i.e., 60% on the Equity Share Capital of the Company for the financial year 2022-23 and fixed Wednesday, 07th day of June 2023, as the Record Date for determining the shareholders who will be entitled to the said dividend (As Per BSE Bulletin Dated on 25.05.2023) Approval of Audited Financial Results, Auditors' Report, Second Interim Divided and related matters. Please note that the Board has decided not to recommend Final Divided (As Per BSE Announcement Dated on 25.05.2023)
01-Mar-2023	01-Mar-2023	Change in Other Executives	Appointment of Chief Financial Officer and Key Managerial Personnel of the Company
07-Feb-2023	14-Feb-2023	Quarterly Results	Uniparts India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday February 14 2023 interalia:- 1. to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter/nine months ended December 31 2022 and 2. to consider declaration of interim dividend and fix record date for the same. The Board has declared an interim dividend of Rs. 8.25 per equity share of face value of Rs. 10 each i.e., 82.50% on the Equity Share Capital of the Company and fixed Friday, February 24, 2023, as the Record Date for determining the shareholders who will be entitled to the said dividend Outcome of the Board Meeting (i) Standalone and Consolidated unaudited financial results of the Company for the quarter/nine months ended December 31, 2022 (ii) Declaration of Interim Dividend for the financial year 2022-23 (iii) Record Date for Interim Dividend for the financial year 2022-23 (iv) Resignation of Chief Financial Officer (As Per BSE Announcement Dated on 14.02.2023)

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Uniparts India Ltd

Board Meeting