Corporate Announcements

Date Name PDF
05 Apr 2024 Result of Postal Ballot Notice dated 08.02.2024
01 Apr 2024 Reg 30 - Retirement of Independent Director
30 Mar 2024 Reg 30 - Appointment of Independent Director and Re-constitution of Committee/s
27 Mar 2024 Intimation of trading window closure
05 Mar 2024 Newspaper Advertisement(s) of Postal Ballot Notice.
04 Mar 2024 Postal Ballot Notice
15 Feb 2024 Request to furnish PAN, KYC details and registration of nomination in the folio of the holders of ph
10 Feb 2024 Newspaper Advertisement for Q3 Unaudited Financial Result ended 31st December 2023
08 Feb 2024 UAL Outcome of Board Meeting 08.02.2024
29 Jan 2024 Intimation of Board Meeting 08.02.2024
23 Jan 2024 Resignation of Manager- Regulation 30
28 Dec 2023 Intimation of trading window closure
21 Dec 2023 Reg 30-BSE intimation-reconstitution and composition of various committee
18 Dec 2023 Demise of Director-Mr. H. R. Prasad
10 Nov 2023 Newspaper Advertisement for Q2 / H1 Unaudited Financial Result ended 30th Sep`2023
08 Nov 2023 Resignation of Director-Reg 30
08 Nov 2023 UAL Outcome of Board Meeting 08.11.2023
27 Oct 2023 Intimation of Board Meeting 08.11.2023
18 Oct 2023 Information under Regulation 30 – Recognition as Two Star export House
29 Sep 2023 Intimation of trading window closure
30 Aug 2023 Voting results and Scrutinizers report for 50th AGM
29 Aug 2023 Outcome of 50th AGM
14 Aug 2023 Newspaper Advertisement Unaudited Result Q1 FY 23-24
11 Aug 2023 Outcome of BM 11.08.2023
04 Aug 2023 Newspaper Advertisement Dispatch of Notice of AGM / Book Closure
02 Aug 2023 Annual Return UAL for FY 22-23
01 Aug 2023 Newspaper Advertisement for Notice of AGM and Book Closure
31 Jul 2023 Intimation of Board Meeting 11.08.2023
31 Jul 2023 BSE Intimation of AGM and Book Closure-UAL
29 Jun 2023 Intimation of window closure June 2023
31 May 2023 Furnishing PAN KYC and Nomination details by holders of physical securities
24 May 2023 Newspaper Advertisement Audited Results FY 22-23
22 May 2023 Outcome of Board Meeting 22.05.2023
22 May 2023 Appointment of Additional Director
22 May 2023 Secretarial Compliance Report as on 31.03.2023
22 May 2023 Related Party Transactions for half year ended March 2023
18 May 2023 Resignation of Director-Reg. 30-SE Intimation
11 May 2023 Intimation BM UAL 22052023
30 Mar 2023 Intimation of Window Closure
13 Feb 2023 Newspaper Advertisement for Q3 / 9M Unaudited Financial Result
10 Feb 2023 Outcome of Board Meeting 10.02.2023
30 Jan 2023 Intimation of Board Meeting UAL for 10.02.2023
28 Dec 2022 Intimation of Window Closure
01 Nov 2022 Intimation of Board meeting UAL 10112022
27 Sep 2022 Voting Results and Scrutinizers Report for 49th AGM
26 Sep 2022 Outcome of 49th AGM
05 Sep 2022 Newspaper Advertisement Dispatch of Notice of AGM / Book Closure
02 Sep 2022 Draft Annual Return UAL for FY 21-22
26 Aug 2022 Newspaper Advertisement Notice of AGM and Book Closure
25 Aug 2022 Investor Relations: Corporate Announcement: Intimation of AGM and Book Closure
11 Aug 2022 Newspaper Advertisement Unaudited Result Q1 FY 22-23
09 Aug 2022 Outcome of Board Meeting 09.08.2022
29 Jul 2022 Intimation of Board Meeting Q1 FY 22-23
29 Jun 2022 Intimation of Closure of Trading Window
03 Jun 2022 RPT under Regulation 23(9) for the half year ended 31.03.2022
30 May 2022 Newspaper Advertisement Audited Result FY 21-22
27 May 2022 Outcome of Board Meeting 27.05.2022
19 May 2022 Secretarial Compliance Report as on 31.03.2022
13 May 2022 Intimation of Board Meeting Audited FY 21-22
30 Mar 2022 Intimation of Closure of Trading Window
10 Feb 2022 Corporate Announcement: Outcome of Board Meeting of Q3 FY 21-22
01 Feb 2022 Intimation of Board Meeting Q3/ 9M FY 21-22
30 Dec 2021 Intimation of Closure of Trading Widow date: 30.12.2021
19 Nov 2021 MGT 7 Annual Return UAL for FY 20-21
13 Nov 2021 Newspaper Advt for Q2 FY 21-22 Results
11 Nov 2021 Outcome of Board Meeting of Q2 FY 21-22
11 Nov 2021 Latest Contact details of Key Managerial Personnel
01 Nov 2021 Intimation of Board Meeting Q2 / H1 FY 21-22
30 Sep 2021 Closure of Trading Window 30092021
22 Sep 2021 UAL Voting and Scrutinizers Report 21092021
21 Sep 2021 Summary of Proceedings of the 48th Annual General Meeting
16 Sep 2021 Newspaper Advertisement - Corrigendum to the Annual Report 2020-21
15 Sep 2021 Corrigendum to the Annual Report 2020-21
30 Aug 2021 Newspaper Advt under Regulation 30 AGM – Date: 30/08/2021
21 Aug 2021 Intimation of AGM / Book Closure - Date 21/08/2021
14 Aug 2021 Newspaper Advt Q1 FY 21-22 - Date 14/08/2021
12 Aug 2021 Outcome of Board Meeting Q1 FY 21-22 - Date 12/08/2021
03 Aug 2021 Notice of Board Meeting Q1 FY 21-22 - Date 03/08/2021
06 Jul 2021 Regulation 30 Change in RTA - Date 06/07/2021
30 Jun 2021 Closure of Trading Window - Daye 30/06/2021
25 Jun 2021 Regulation 23(9) 31032021 RPT - Date 25/06/2021
15 Jun 2021 Regulation 30 Disclosure RTA - Date 15/06/2021
28 May 2021 Secretarial Compliance Report as on 31.03.2021
27 May 2021 Outcome of Board Meeting 27.05.2021
31 Mar 2021 Closure of Trading Window 31032021
31 Mar 2021 Unclaimed Dividend as at 31st March 2020
01 Feb 2021 Adv for Notice of Board Meeting dated 11.02.2021
29 Jan 2021 Results of the Postal Ballot Notice dated 11.11.2020
29 Jan 2021 Intimation of Board Meeting for FR Q3-20-21
31 Dec 2020 Closure of Trading Window
29 Dec 2020 Newspaper Advertisement of Postal Ballot Notice
28 Dec 2020 Postal Ballot Notice – Uni Abex Alloy Products Limited
17 Dec 2020 Form_MGT-7 UAL signed 17122020
14 Nov 2020 Adv for FR Q2 20-21 for Board Meeting dated 11.11.2020
29 Oct 2020 Adv for Notice of Board Meeting dated 11.11.2020
28 Oct 2020 Intimation of Board Meeting for FR Q2-20-21
03 Sep 2020 Adv for Notice of 47th AGM Book Closure Dividend
31 Aug 2020 Intimation of 47th AGM / Book Closure
20 Aug 2020 Outcome of Board Meeting held on 18.08.2020
18 Aug 2020 Adv for Notice of Board Meeting dated 18.08.2020
07 Aug 2020 Intimation of Board Meeting for FR Q1-20-21
30 Jun 2020 Closure of Trading Window
29 Jun 2020 Outcome of Board Meeting held on 29.6.2020
19 Jun 2020 Intimation of Board Meeting for FR Q4-19-20
19 Feb 2020 Duplicate Shares
20 Jan 2020 Regulation 29 of SEBI SCAN_20200121_111914567
16 Jan 2020 Duplicate Shares SCAN_20200121_112005386
13 Dec 2019 Letter to BSE_13.01.2020
13 Dec 2019 Letter to BSE-Demise
25 Oct 2019 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_BOARD MEETING NOTICE_...
30 Sep 2019 UNI ABEX ALLOY PRODUCTS LIMITED_REG 7 (3)_30.09.2019
25 Sep 2019 UNI ABEX ALLOY PRODUCTS LIMITED Q2 FY 201920 TRADING WINDOW CLOSURE
09 Aug 2019 UNI ABEX ALLOY PRODUCTS LIMITED 46 AGM OUTCOME AND VOTING RESULTS 08.08....
30 Jul 2019 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_BOARD MEETING NOTICE_Q1_30.06.2019
26 Jul 2019 Corrigendum
27 Jun 2019 UNI ABEX ALLOY PRODUCTS LIMITED Q1 FY 201920 TRADING WINDOW CLOSURE
19 Jun 2019 UNI ABEX ALLOY PRODUCTS LIMITED_REGULATION 39_100419
19 Jun 2019 UNI ABEX ALLOY PRODUCTS LIMITED_REGULATION 39_190619
28 May 2019 Outcome of the Board Meeting
15 May 2019 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_BOARD MEETING NOTICE_Q4_31.03.2019
01 Apr 2019 Amendment to code of UPSI
01 Apr 2019 Closure of Trading Window
27 Mar 2019 UNI ABEX ALLOY PRODUCTS LIMITED POSTAL BALLOT RESULTS SCRUTINIZERS REPOR...
21 Feb 2019 POSTAL BALLOT NOTICE
23 Jan 2019 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_BOARD MEETING NOTICE_...
02 Jan 2019 UAL_CG_31.12.2018 Corporate Governance.html
31 Dec 2018 UAL_Reconciliation of share capital audit_31.12.18.html
04 Dec 2018 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_regulation 30_LODR, 2013_ MP RESIGNATION
13 Nov 2018 UAL Outcome
30 Sep 2018 UNI ABEX ALLOY PRODUCTS LIMITED - REG 40 9-30.09.18
30 Sep 2018 UAL_55A_300918
08 Aug 2018 Scrutinizer report for 45th AGM
08 Aug 2018 UNI ABEX ALLOY PRODUCTS LIMITED 45 AGM OUTCOME AND VOTING RESULTS 08.08.2018
31 Jul 2018 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_BOARD MEETING NOTICE_Q1_30.06.2018
12 Jul 2018 UAL - AR_2017-18_Notice
09 Jul 2018 UAL 55A 300618
23 May 2018 Certification of EMS & OHSAS.
08 May 2018 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_Q4_BM Notice_31.03.18
08 May 2018 UAL_BM OUTCOME_230518
10 Apr 2018 UNI ABEX ALLOY PRODUCTS LIMITED - REG 40 9-31.03.18
10 Apr 2018 UAL_REG 55A_31.03.2018
09 Apr 2018 UNI ABEX ALLOY PRODUCTS LIMITED_REG 7 (3)_31.03.2018_1
05 Apr 2018 UNI ABEX ALLOY PRODUCTS LIMITED_QUATERLY STATEMENT OF INVESTORS STATEMENTS_REGULATION 13_31.03.2018
26 Mar 2018 Regulation 44 - Voting Result
24 Mar 2018 OUTCOME OF EGM and POLL RESULTS
24 Mar 2018 Scrutinizers report
08 Feb 2018 UAL_POSTAL BALLOT RESULTS & SCRUTINIZERS REPORT
24 Jan 2018 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_BM INTIMATION_12.02.2018
08 Jan 2018 FAV_29 (2)_08.01.2018
06 Jan 2018 NEWSPAPER ADVT_BSE_INTIMATION
05 Jan 2018 FAV_29 (2)_05.01.2018
05 Jan 2018 UNI ABEX ALLOY PRODUCTS LIMITED_POSTAL BALLOT_NOTICE_BALLOT PAPER_05.01....
31 Dec 2017 UAL_REG 55A_31.12.2017
30 Nov 2017 UAL_BM_INTIMATION_12.12.17
09 Oct 2017 UNI ABEX ALLOY PRODUCTS LIMITED - REG 40 9-30.09.17
04 Oct 2017 UNI ABEX ALLOY PRODUCTS LIMITED_REG 7 (3)_30.09.2017
04 Oct 2017 UNI ABEX ALLOY PRODUCTS LIMITED_QUATERLY STATEMENT OF INVESTORS COMPLAINTS _REGULATION 13_30.09.2017
30 Sep 2017 UNI ABEX ALLOY PRODUCTS LIMITED_QUATERLY STATEMENT OF INVESTORS COMPLAINTS _REGULATION 13_30.09.2017
28 Aug 2017 UAL_BM_INTIMATION_14.09.17
24 Aug 2017 UAL - 43rd AGM - POLL RESULTS
05 Aug 2017 Proceedings & Voting results of the 44th Annual General Meeting
05 Aug 2017 Scrutinizer report for 44th AGM
17 Jul 2017 UAL_7 2 Disclosure FAV_17.07.2017
30 Jun 2017 UAL_55A_30.06.17
29 May 2017 UAL_ CHANGE OF AUDITOR
29 May 2017 4882_UAL_OUTCOME_OF_BOARD_MEETING_&_RESULTS__29-05-2017
28 Apr 2017 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE_504605_ONE STAR EXPORT HOUSE STATUS by the Government of
28 Apr 2017 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE_504605_ONE STAR EXPORT HOUSE STATUS by the Government of
26 Apr 2017 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE_504605_MR. K. M. ELAVIA RESG
05 Apr 2017 UNI ABEX ALLOY PRODUCTS LIMITED_QUATERLY STATEMENT OF INVESTORS STATEMEN
05 Apr 2017 UNI ABEX ALLOY PRODUCTS LIMITED_QUATERLY STATEMENT OF INVESTORS STATEMEN
05 Apr 2017 UAL_REGULATION 7 (3)_31.03.17
03 Apr 2017 UAL_SAST DECLARATION _31.03.2017
10 Feb 2017 UAL_Outcome of BM_10.02.2017
10 Feb 2017 CFA_Reg 29 -2
11 Jan 2017 BOARD MEETING NOTICE _Q3_BM Notice_31.12.16
27 Dec 2016 Cessation of Director
30 Sep 2016 BOARD MEETING NOTICE_Q2_30.09.2016
30 Sep 2016 UAL_Clause 13_30.09.16
30 Sep 2016 UAL_55A_30.09.16
30 Sep 2016 UAL_Reg 40 (9)_30.09.16
31 Jul 2016 UAL PROCEEDING_43rd AGM
30 Jun 2016 UAL_CFA_UFAC_MERGER INTIMATION
30 May 2016 UAL_BOOK CLOSURE & AGM
01 May 2016 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_BOARD MEETING NOTICE_Q4_31.03.2016
31 Mar 2016 UNI ABEX ALLOY PRODUCTS LIMITED_SCRIPT CODE 504605_BOARD MEETING NOTICE_Q4_31.03.2016_Revised
31 Dec 2015 BOARD MEETING NOTICE_Q3_31.12.2015
31 Mar 2015 CLOSURE NOTICE BSE LA CL 36 DISCLOSURE