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companylogoUnicommerce eSolutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544227 | NSE Symbol : UNIECOM | ISIN : INE00U401027 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Jan-2025 31-Jan-2025 Quarterly Results Quarterly Results Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith referred as Listing Regulations as amended from time to time, we write to inform that a Meeting of the Board of Directors of Unicommerce eSolutions Limited is scheduled to be held on Friday, 31st January, 2025, to inter alia; 1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2024, as required under Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement dated on 28.01.2025) Outcome of Board meeting held on 31st January, 2025 (As Per Bse Announcement Dated on 31.01.2025)
11-Nov-2024 11-Nov-2024 Postal Ballot Regulation 30 of the SEBI (LODR) Regulations, 2015 Alteration of Articles
23-Oct-2024 28-Oct-2024 Accounts Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company (Standalone) for the quarter and half year ended on 30th September 2024 as required under Regulation 33 of the SEBI Listing Regulations Outcome of Board Meeting dated 28th October, 2024 (As per BSE Announcement Dated on 28/10/2024)
26-Aug-2024 30-Aug-2024 Accounts Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 we write to inform that the Meeting of Board of Directors of Unicommerce eSolution Limited is scheduled to be held on Friday 30th August 2024 to inter alia: 1. To Consider approve and take on record the Audited Financial results of the Company (Standalone) for the quarter ended on 30th June 2024 2. To ratify the Employee Stock Option Plan of the Company Outcome of Board Meeting dated 30th August, 2024 Please refer to the attached PDF (As per BSE Announcement Dated on 30/08/2024)

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