Year archive

Uniroyal Industries Ltd — 2024 filings

All 41 regulatory filings released by Uniroyal Industries Ltd (521226) in 2024, sourced directly from the official regulator.

41 Filings

2024 Period

2024 filings (41)

Filing	Released	Lang
Closure of Trading window Regulatory Filings	2024-12-27	English
Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing obligations & Disclosure requirements) Regulations, 2015 , we are enclosing herewith half yearly results publication .... Regulatory Filings	2024-11-07	English
The Board of Directors at its meeting held on 05.11.2024 approved the unaudited financials both Standalone & Consolidated for the quarter and half year ended 30.09.2024 Regulatory Filings	2024-11-05	English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve UNIROYAL INDUSTRIES LIMITED .... Regulatory Filings	2024-10-11	English
Please find enclosed herewith the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018. Regulatory Filings	2024-10-11	English
Pursuant to Regulation 44 of LODR Regulations, the details of the voting results of the 31st Annual General Meeting of the shareholders of M/s Uniroyal Industries Limited held on 30th September .... Regulatory Filings	2024-10-01	English
This is to inform you that: 1. Re-appointment of Mr. Arvind Mahajan (DIN:00007397) as Managing Director (Executive Director) of the company. 2. Re-appointment of Mrs. Rashmi Mahajan (DIN: .... Regulatory Filings	2024-09-30	English
This is to inform you that pursuant to applicable provisions of SEBI Regulations, M/s Uniroyal Industries Limited have approved M/s Gambhir Khurana & Associates, Chartered Accountants as .... Regulatory Filings	2024-09-30	English
We wish to inform you that 31st Annual General Meeting of the company was held today i.e. Monday, 30th September 2024. The members of the company have approved all the businesses as specified .... Regulatory Filings	2024-09-30	English
Intimation for Closure of Trading Window. Regulatory Filings	2024-09-27	English
The Board approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and we are enclosing .... Regulatory Filings	2024-09-03	English
Please find enclosed herewith copies of Newspaper advertisement published on 31st August 2024, related to the 31st Annual General Meeting (AGM) of the company to be held on Monday, 30th .... Regulatory Filings	2024-08-31	English
This is to inform that 31st Annual General Meeting of the Shareholders is to be scheduled for Monday 30th September, 2024 in Physical Form at Regd office of the company at Plot No. 365, .... AGM Information	2024-08-30	English
Please find the enclosed notice for the 31st Annual General Meeting (AGM) of the Company to be held in physical mode on Monday, 30th day of September, 2024 at the registered office of the .... AGM Information	2024-08-30	English
Please find enclosed notice for the 31st Annual General Meeting (AGM) of the company to be held in physical mode on 30th September, 2024 at the registered office of the company situated .... AGM Information	2024-08-30	English
Please find enclosed herewith copies of newspaper advertisement related to 31st Annual General Meeting to be held on Monday, 30th September 2024 at 10:00 A.M. (IST) through physical mode, .... Regulatory Filings	2024-08-23	English
Please find enclosed herewith copies of newspaper advertisement related to 31st Annual General Meeting to be held on Monday, 30th September 2024 at 10:00 A.M. (IST) through physical mode, .... Regulatory Filings	2024-08-23	English
Pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015, we are sending herewith copies of Newspaper Publcations of Financial Results for the quarter .... Regulatory Filings	2024-08-07	English
The Board today approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and we are .... Regulatory Filings	2024-08-05	English
The Board today approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 , pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 and we .... Regulatory Filings	2024-08-05	English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Pursuant to Regulation .... Regulatory Filings	2024-07-16	English
In compliance with Regulation 74(5) of SEBI (DP) Regulations, 2018, please find a copy of confirmation certificate issued by M/s Link Intime Private Limited, Registrar and Transfer Agent .... Regulatory Filings	2024-07-09	English
Trading window shall remain closed till the declaration of Unaudited Quarterly Results and 48 hours thereafter. Regulatory Filings	2024-06-28	English
With respect to the Financial Results uploaded on 17th May, 2024 and In response to your email communication dated 28th May, 2024 regarding rectification of Audit Report, we are hereby .... Regulatory Filings	2024-05-29	English
Please find enclosed herewith a copy of Newspaper Publication. Regulatory Filings	2024-05-21	English
The Board of Directors at its meeting held today approved and took note the Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31st, 2024. The .... Regulatory Filings	2024-05-17	English
In compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find a copy of the confirmation Certificate issued by the M/s Link Intime India .... Regulatory Filings	2024-04-11	English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed herewith yearly compliance certificate duly signed by the Compliance .... Regulatory Filings	2024-04-11	English
This is in reference to an earlier corporate announcement uploaded in respect of the proceedings of 30th Annual General Meeting held on 28th September at 04:33:19 P.M . We wish to inform .... Regulatory Filings	2024-04-06	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	2024-04-06	English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve UNIROYAL INDUSTRIES LTD. .... Regulatory Filings	2024-04-06	English
This is to inform you that Mr. Vikramsingh Atmasingh Manco (DIN: 10572570) was appointed as an Additional Director (Non Executive and Independent) w.e.f 05/04/2024 of the Company in the .... Regulatory Filings	2024-04-05	English
Mr. Hassan Singh Mejie (DIN :01768777), Mr. Anirudh Khullar (DIN: 00019317), shall cease to be an Independent Director of the Company upon completion of term of five years each at the .... Regulatory Filings	2024-04-01	English
Trading window shall remain closed till the declaration of Audited Annual and Quarterly Financial Results and 48 hours thereafter. Regulatory Filings	2024-03-27	English
Pursuant to Regulation 47 and other applicable provisions of SEBI (LODR) Regulations, 2015 we are sending herewith copies of Newspaper Publication(s) of Financial Results for the quarter .... Regulatory Filings	2024-02-16	English
This is in reference to the above mentioned subject and the financial results of the Company for the third quarter ended on December 31, 2023 as reviewed by audit committee and approved .... Regulatory Filings	2024-02-14	English
The Board of Directors of the company at its meeting held today approved Unaudited standalone and Consolidated Financial Results for the Quarter ended December 31, 2023, Pursuing to Regulation .... Regulatory Filings	2024-02-14	English
UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve the Unaudited Financial .... Regulatory Filings	2024-01-11	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	2024-01-11	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	2024-01-11	English
Trading Window shall remain closed till declaration of quarterly results and 48 hours thereafter. Regulatory Filings	2024-01-01	English

Filings by year

2026 35 filings
2025 37 filings
2024 41 filings
2023 35 filings
2022 37 filings
2021 33 filings
2020 37 filings
2019 31 filings