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Uniworth Securities Limited — Investor Relations & Filings

Ticker · 512408 ISIN · INE728J01019 BSE.NS Financial and insurance activities
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Filings indexed 319 across all filing types
Latest filing 2022-09-30 Declaration of Voting R…
Country IN India
Listing BSE.NS 512408

About Uniworth Securities Limited

http://www.uniworthsecurities.com

Uniworth Securities Limited is a financial services firm primarily engaged in investment activities and the trading of securities. The company focuses on managing a portfolio of investments in equity and debt instruments, providing financial consultancy, and facilitating capital market operations. It serves as an investment vehicle, leveraging market insights to optimize asset allocation and generate long-term value. Its core operations involve the acquisition, holding, and disposal of shares, stocks, debentures, and other financial products. The firm maintains a focus on strategic financial management and corporate advisory services to support its business objectives within the broader financial landscape.

Recent filings

Filing Released Lang Actions
Dear Sir, With reference to the above captioned subject and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a submission of voting results from the 36th Annual General Meeting (AGM) of Indoworth Holdings Limited held on 30th September 2022. It includes detailed voting outcomes on resolutions, references to the AGM date, and mentions the consolidated report of the scrutinizer on remote e-voting and poll taken at the meeting. The content is focused on the official results of shareholder votes at the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements. The document is not the AGM presentation materials themselves, nor is it a full annual report or financial statement. Therefore, the appropriate classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2022-09-30 English
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 36th Annual General Meeting (AGM) ....
AGM Information Classification · 95% confidence The document is titled as the "Proceedings of 36th Annual General Meeting" and contains a detailed summary of the AGM held on 30th September 2022. It includes information about the meeting's conduct, chairman's speech, voting procedures, and resolutions passed. It does not contain the full annual report or financial statements themselves but rather a summary of the meeting proceedings. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (7378 characters) is sufficient to be more than a brief announcement but is clearly a meeting summary rather than a full report or voting results announcement. Therefore, the correct classification is AGM Information (AGM-R).
2022-09-30 English
With reference to the above subject and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of newspaper ....
AGM Information Classification · 95% confidence The document is a letter addressed to the stock exchange secretary referencing Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It mentions the publication of a newspaper advertisement about the scheduling of the 36th Annual General Meeting (AGM) of the company, including details about e-voting and book closure dates. The content is focused on notifying the exchange about the advertisement publication related to the AGM, not the AGM materials themselves or the meeting minutes. The document is relatively short and serves as an announcement of the publication of the AGM notice in newspapers, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements or AGM Information. However, since it is specifically about the newspaper advertisement pursuant to Regulation 47, which mandates public disclosure of meeting notices, it is best classified as AGM Information (AGM-R) because it relates to materials shared for the AGM event (the notice/advertisement). There is no indication of voting results or detailed AGM materials, so DVA is less appropriate. Therefore, the filing type is AGM Information (AGM-R).
2022-09-12 English
Pursuant to Regulation 34(1) of SEBI (Listing and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company alongwith Notice of Annual General ....
Annual Report Classification · 95% confidence The document is titled 'Annual Report 2021-2022' and contains detailed corporate information, board of directors, audit committee, company secretary, CFO, auditors, bankers, registered office, and corporate office details. It includes a notice for the 36th Annual General Meeting (AGM) with agenda items such as adoption of audited standalone and consolidated financial statements for the year ended 31 March 2022, appointment/re-appointment of directors, and appointment of statutory auditors. The document also contains detailed notes on proxy voting, register closure dates, and instructions for electronic voting. The length of the document (15,000 characters) and the presence of substantive financial and corporate governance information indicate this is the full Annual Report rather than just an announcement or notice. Therefore, the document fits the definition of an Annual Report (10-K).
2022-09-09 English
This is to inform you that the 36th Annual General Meeting (AGM) is of the Company scheduled to be held on Friday, September 30, 2022 at 11.30 A.M. at the Corporate Office of the Company ....
AGM Information Classification · 95% confidence The document is an intimation and notice regarding the 36th Annual General Meeting (AGM) of Indoworth Holdings Limited for the financial year 2021-22. It includes details about the meeting date, venue, agenda items such as adoption of audited financial statements, appointment of directors and auditors, and voting procedures including e-voting. The document also contains procedural notes for shareholders and proxy information. It does not contain the full annual report or financial statements themselves but rather the notice and related information for the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices and meeting details.
2022-09-08 English
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members ....
AGM Information Classification · 95% confidence The document is an intimation and notice regarding the 36th Annual General Meeting (AGM) of Indoworth Holdings Limited for the financial year 2021-22. It includes details about the date, venue, agenda items such as adoption of audited financial statements, appointment of directors and auditors, and voting procedures including e-voting. The document also contains procedural notes for shareholders and proxy information. It does not contain the actual annual report or financial statements but rather the notice and related information for the AGM. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and meeting details.
2022-09-08 English

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