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Year archive

Uniroyal Industries Ltd — 2023 filings

All 35 regulatory filings released by Uniroyal Industries Ltd (521226) in 2023, sourced directly from the official regulator.

35 Filings
2023 Period
2023 filings (35)
Filing Released Lang
The BOD of the company at its meeting held on November 10, 2023 approved and took on record the Unaudited Standalone and Consolidated Financial Results for the Quarter/Half-Year ended September ....
Regulatory Filings
2023-12-12 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
2023-11-10 English
In compliance with the Regulation 74(5) of the SEBI (DP) Regulations, 2018, please find enclosed a copy of the confirmation certificate issued by M/s Link Intime India Private Limited, ....
Regulatory Filings
2023-10-11 English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve UNIROYAL INDUSTRIES LIMITED ....
Regulatory Filings
2023-10-11 English
Trading window shall remain closed till declaration of quarterly results and 48 hours thereafter.
Regulatory Filings
2023-09-29 English
Pursuant to Regulation 44of the LODR Regulations, the details of the voting results of the 30th Annual General Meeting of the shareholders of M/s Uniroyal Industries Limited held on 28th ....
Regulatory Filings
2023-09-28 English
This is to inform you that: 1. Regularisation of appointment of Additional (Non-Executive & Independent) Director, Mr. Manav Mehra (DIN: 06780068) as Independent Director of the company ....
Regulatory Filings
2023-09-28 English
This is to inform you that pursuant to applicable provisions of SEBI Regulations, M/s Uniroyal Industries Limited have appointed M/s Gopal Bhargawa & Co., Chartered Accountants as its Statutory ....
Regulatory Filings
2023-09-28 English
We wish to inform you that 30th Annual General Meeting of the company was held today i.e. September 28, 2023. The members of the company have duly approved all the businesses as specified ....
Regulatory Filings
2023-09-28 English
Please find enclosed herewith copies of Newspaper Advertisement published on 1st September, 2023 related to the 30th Annual General Meeting to be held on Thursday, 28th September, 2023 ....
Regulatory Filings
2023-09-01 English
Please find the enclosed notice for the 30th Annual General Meeting of the Company to be held on Thursday, 28th day of September, 2023 at the registered office of the company at Plot No. ....
AGM Information
2023-08-30 English
Please find the enclosed notice for the 30th Annual General Meeting of the company to be held on Thursday, 28th day of September, 2023 at the Registered office of the company situated at ....
AGM Information
2023-08-30 English
Please find enclosed herewith copies of newspaper advertisement related to 30th Annual General Meeting to be held on Thursday, September 28, 2023 at 10:00 A.M. (IST) through Physical mode, ....
Regulatory Filings
2023-08-28 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are sending herewith copies of Newspaper Publication ....
Regulatory Filings
2023-08-16 English
The Board today approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and we are ....
Regulatory Filings
2023-08-12 English
Pursuant to the Regualtion 30 of the Listing Regulations, please be informed that the Board of Directors at their meeting held on July 27, 2023, noted along with the additional details ....
Regulatory Filings
2023-07-27 English
In compliance with the Regulation74(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
2023-07-11 English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-07-11 English
Trading window shall remain closed till declaration of quarterly results and 48 hours thereafter
Regulatory Filings
2023-06-30 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copies of newspaper publication ....
Interim / Quarterly Report
2023-06-01 English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copies of newspaper publication ....
Regulatory Filings
2023-06-01 English
Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: a) Audited Standalone and Consolidated ....
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the confirmation certificate issued by M/s Link Intime India Private ....
Regulatory Filings
2023-04-11 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith yearly compliance certificate duly signed by ....
Regulatory Filings
2023-04-11 English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to the regulation ....
Regulatory Filings
2023-04-07 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
2023-04-07 English
In reference to the disclosure uploaded at BSE Listing Centre on 01st April, 2023 Pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at ....
Regulatory Filings
2023-04-03 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-03 English
This is to inform you that Mr. Manav Mehra (DIN: 06780068) was appointed as Additional Director (Non Executive and Independent Director) w.e.f 01/04/2023 in the meeting of Board of Directors ....
Regulatory Filings
2023-04-01 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
2023-03-30 English
This is to inform you that Mr. Rajnish Tyagi had tendered his resignation from the post of Company Secretary and Compliance officer of the Company with effect from 28.02.2023. Accordingly, ....
Regulatory Filings
2023-03-01 English
This is to inform you that Mr. Rajnish Tyagi (ACS 65244) Company Secretary and compliance officer of the company has tendered his resignation letter from his post on 28.02.2023. His Resignation ....
Regulatory Filings
2023-02-28 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 December 31, ....
Regulatory Filings
2023-02-14 English
UNIROYAL INDUSTRIES LTD.has 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 Pursuant to Regulation ....
Regulatory Filings
2023-01-09 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
2023-01-09 English