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Uniroyal Industries Ltd — 2022 filings

All 37 regulatory filings released by Uniroyal Industries Ltd (521226) in 2022, sourced directly from the official regulator.

37 Filings
2022 Period
2022 filings (37)
Filing Released Lang
Pursuant to the above regulations, we wish to inform you that the trading window for dealing in securities of M/s Uniroyal Industries Limited shall be closed for designated persons i.e. ....
Regulatory Filings
2022-12-31 English
The Board of Directors of the company at its meeting held today approved and took on record the Unaudited Standalone and Consolidated Financial Results for the quarter/half year ended September ....
Regulatory Filings
2022-11-14 English
Pursuant to Regulation 40(9)/10 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith half yearly certificate from Practising Company ....
Regulatory Filings
2022-10-12 English
In compliance with the Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018, please find enclosed a copy of the confirmation Certificate issued by M/s Link Intime ....
Regulatory Filings
2022-10-12 English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-10-12 English
Pursuant to Regulation 44 of the LODR Regulations ,the details of the voting results of the 29th Annual General Meeting of the shareholders of Uniroyal Industries Limited held on 30th September, ....
Regulatory Filings
2022-10-01 English
Dear Sir/Madam, This is to inform you that Mrs. Dimple Mahajan (DIN: 09665977) has been appointed as a Non-Executive Director of the Company at the 29th Annual General Meeting of the ....
Regulatory Filings
2022-09-30 English
This is to inform you that pursuant to applicable provisions of Regulations, M/s Uniroyal lndustries Limited have appointed M/s Gopal Bhargawa & Co., Chartered Accountants as its Statutory ....
Regulatory Filings
2022-09-30 English
We wish to inform you that 29th Annual General Meeting of the company was held today i.e September 30, 2022. The members of the company have duly approved all the businesses as specified ....
Regulatory Filings
2022-09-30 English
Pursuant to the above regulations, we wish to inform you that the trading window for dealing in securities of M/s Uniroyal Industries Limited shall be closed for designated persons i.e. ....
Regulatory Filings
2022-09-30 English
Please find enclosed herewith copy of notice for the 29th Annual General Meeting of the Company to be held on Friday, 30th day of September, 2022 at the registered office of the company ....
Regulatory Filings
2022-09-03 English
Please find the enclosed notice for the 29th Annual General Meeting of the Company to be held on Friday, 30th day of September, 2022 at the registered office of the company at Plot No. ....
Regulatory Filings
2022-09-01 English
Please find the enclosed notice for the 29th Annual General Meeting of the Company to be held on Friday, 30th day of September, 2022 at the registered office of the company at Plot No. ....
Regulatory Filings
2022-09-01 English
This is to inform you that Mrs. Dimple Mahajan (DIN: 09665977) was appointed as Additional Director w.e.f 13/08/2022 in the meeting of Board of Directors of the company held on 13th Day ....
Regulatory Filings
2022-08-18 English
This is to inform you that Mrs. Dimple Mahajan (DIN: 09665977) was appointed as Additional Director w.e.f 13/08/2022 in the meeting of Board of Directors of the company held on 13th Day ....
Regulatory Filings
2022-08-16 English
The Board of Directors of the company at its meeting held today approved and took on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2022, ....
Regulatory Filings
2022-08-13 English
In compliance with the Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018, please find enclosed a copy of the confirmation Certificate issued by M/s Link Intime ....
Regulatory Filings
2022-07-08 English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2022-07-08 English
Pursuant to the above regulations, we wish to inform you that the trading window for dealing in securities of M/s Uniroyal Industries Limited shall be closed for designated persons i.e. ....
Regulatory Filings
2022-07-01 English
This is to inform you that Ms. Tanvi Chhabra, Company Secretary and compliance officer of the company has tendered her resignation letter from her post on 11.06.2022. Her Resignation will ....
Regulatory Filings
2022-06-18 English
This is to inform you that Ms. Tanvi Chhabra had tendered her resignation from the post of Company Secretary and Compliance officer of the Company with effect from 20.06.2022. Accordingly, ....
Regulatory Filings
2022-06-18 English
The Board today approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2022, pursuant to Regulation 33 of SEBI (LODR) Regu, 2015 and we ....
Regulatory Filings
2022-05-30 English
This is to inform you that we are in receipt of your e-mail bearing no. L/SURV/ONL/PV/NP/2022-2023/2301 dated 20.04.2022 in which you have sought Clarification on Price Movement of the ....
Regulatory Filings
2022-04-23 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith half yearly compliance certificate duly signed by ....
Regulatory Filings
2022-04-11 English
In compliance with the Regulation 74(5) of the SEBI (Depositories and participants) Regulations, 2018, please find enclosed a copy of the confirmation Certificate issued by M/s Link Intime ....
Regulatory Filings
2022-04-11 English
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith annual compliance certificate duly signed by ....
Regulatory Filings
2022-04-08 English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the regulation ....
Regulatory Filings
2022-04-07 English
Pursuant to the above regulations, we wish to inform you that the trading window for dealing in securities of M/s Uniroyal Industries Limited shall be closed for designated persons i.e. ....
Regulatory Filings
2022-03-28 English
Appointment of Ms. Tanvi Chhabra as Company Secretary and Compliance Officer w.e.f 02.03.2022
Regulatory Filings
2022-03-02 English
Resignation of Mr. Sumit Rawat, Company Secretary and Complinace Officer w.e.f 28.02.2022
Regulatory Filings
2022-03-02 English
This is to inform you that the Board of Directors in their meeting held on Wednesday, 16.02.2022, have approved the proposal to increase the remuneration payable to Mr. Akhil Mahajan as ....
Regulatory Filings
2022-02-16 English
Please find enclosed the standalone and consolidated financial results of the company for the third quarter ended on 31.12.2021.
Regulatory Filings
2022-02-14 English
Please find enclosed the Clarification on Price Movement dated 12-01-2022
Regulatory Filings
2022-01-12 English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve This is to intimate you ....
Regulatory Filings
2022-01-10 English
Please find enclosed herewith the certificate under Regulation 74(5) of SEBI (DP) Regulations.
Regulatory Filings
2022-01-10 English
Please find enclosed herewith the statement of Investors complaint under regulation 13(3) of SEBI LODR Regulations, 2018.
Regulatory Filings
2022-01-10 English
Pursuant to the regulations mentioned above, we wish to inform you that the trading window for dealing in the securities of Ms Uniroyal Industries Limited shall be closed for designated ....
Regulatory Filings
2022-01-03 English