Unicommerce Esolutions Limited: board meetings

11 records, the earliest from 30 Aug 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

11 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
13 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
27 Apr 2026Financial ResultsTo consider and approve the financial results for the Quarter and Financial year period ended on March 31, 2026
14 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
11 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
1 Sep 2025Fund RaisingTo consider the Proposal for raising of funds by way of issuance of equity shares and/ or other securities including share warrants and or any other eligible securities through any or all of various permissible methods including but not limited by way of preferential issue, qualified institutions placement, subject to such regulatory/statutory approvals as may be required, including but not limited to obtaining approval of the shareholders of the Company in this regard;
12 Aug 2025Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2025
5 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
20 Mar 2025Other business mattersTo consider transac􀆟ons involving the Company, which may include issuance of equity shares/ any other securi􀆟es of the Company, through any or all of various permissible methods including but not limited by way of Preferen􀆟al issue, Qualified ins􀆟tu􀆟ons placement, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders of the Company
31 Jan 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
28 Oct 2024Financial ResultsTo consider and approve the Audited financial results for the period ended September 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.