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Date | Announcement | View PDF |
Jan 06, 2025 | Voting Results along with Scrutinizer's Report - Postal Ballot | Click Here |
Dec 16, 2024 | Change in management of the Company | Click Here |
Nov 25, 2024 | Change in management of the Company | Click Here |
Nov 13, 2024 | Grant of Options under Uniparts ESOS 2023 | Click Here |
Nov 07, 2024 | Related Party Transactions for the half year ended September 30, 2024 | Click Here |
Oct 29, 2024 | Grant of Options under Uniparts ESOS 2023 | Click Here |
Sep 21, 2024 | Voting Results - 30th Annual General Meeting | Click Here |
Sep 21, 2024 | Scrutinizer’s Report - 30th Annual General Meeting | Click Here |
Sep 20, 2024 | Proceedings of 30th Annual General Meeting | Click Here |
Sep 14, 2024 | Disclosure of penalty under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Click Here |
Aug 22, 2024 | Cessation of office of Independent Directors | Click Here |
Aug 08, 2024 | Declaration of Interim Dividend | Click Here |
Aug 08, 2024 | Appointment of Independent Director | Click Here |
Jul 02, 2024 | Disclosure of penalty under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Click Here |
Jun 28, 2024 | Closure of Trading Window for the Quarter ending June 30, 2024 | Click Here |
May 29, 2024 | Annual Secretarial Compliance Report for the financial year ended March 31, 2024 | Click Here |
May 28, 2024 | Related Party Transactions for the half year ended March 31, 2024 | Click Here |
May 28, 2024 | Grant of Options under Uniparts ESOP Plan 2007 | Click Here |
Apr 22, 2024 | Voting Results along with Scrutinizer’s Report - Postal Ballot | Click Here |
Mar 29, 2024 | Cessation of office of an Independent Director | Click Here |
Mar 19, 2024 | Disclosure of penalty under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Click Here |
Feb 08, 2024 | Declaration of Second Interim Dividend for FY 2023-24 and approval of record date | Click Here |
Feb 08, 2024 | Appointment of Independent Director | Click Here |
Jan 17, 2024 | Intimation of receipt of Award | Click Here |
Jan 10, 2024 | Voting Results along with Scrutinizer’s Report - Postal Ballot | Click Here |
Dec 29, 2023 | Closure of Trading Window for the Quarter ending December 31, 2023 | Click Here |
Dec 13, 2023 | Resignation of Senior Management Personnel | Click Here |
Nov 09, 2023 | Declaration of Interim Dividend and approval of record date | Click Here |
Nov 09, 2023 | Related Party Transactions for the half year ended September 30, 2023 | Click Here |
Nov 09, 2023 | Appointment of Independent Director and Re-appointment of Managing Director | Click Here |
Nov 09, 2023 | Approval of ESOP Scheme 2023 and Amendment and Ratification of ESOP Scheme 2007 | Click Here |
Nov 02, 2023 | Intimation of Board Meeting to be held on Thursday, November 9, 2023 | Click Here |
Oct 16, 2023 | Clarification on Annual Report 2022-23 | Click Here |
Sep 16, 2023 | Voting Results - 29th Annual General Meeting | Click Here |
Sep 16, 2023 | Scrutinizer’s Report –29th Annual General Meeting | Click Here |
Sep 15, 2023 | Transcript of 29th Annual General Meeting | Click Here |
Sep 15, 2023 | Proceedings of 29th Annual General Meeting | Click Here |
Aug 03, 2023 | Intimation of Board Meeting to be held on Thursday, August 10, 2023 | Click Here |
Jun 28, 2023 | Closure of Trading Window for the Quarter ending June 30, 2023 | Click Here |
May 27, 2023 | Annual Secretarial Compliance Report for the financial year ended March 31, 2023 | Click Here |
May 25, 2023 | Related Party Transactions for the half year ended March 31, 2023 | Click Here |
May 22, 2023 | Prior Intimation related to Second Interim Dividend | Click Here |
May 18, 2023 | Intimation of Board Meeting to be held on Thursday, 25 May, 2023 | Click Here |
Mar 31, 2023 | Closure of Trading Window | Click Here |
Mar 01, 2023 | Appointment of Chief Financial Officer and Key Managerial Personnel | Click Here |
Mar 01, 2023 | Contact details of Person(s) authorized for disclosure to exchange(s) | Click Here |
Feb 14, 2023 | Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 | Click Here |
Feb 14, 2023 | Resignation of Chief Financial Officer | Click Here |
Feb 14, 2023 | Declaration of Dividend and approval of record date | Click Here |
Feb 08, 2023 | Notice of Board Meeting - Newspaper Advertisement | Click Here |
Feb 07, 2023 | Intimation of Board Meeting to be held on Tuesday, 14 February, 2023 | Click Here |
Jan 16, 2023 | Change in Credit Rating | Click Here |
Dec 30, 2022 | Closure of Trading Window | Click Here |
Dec 14, 2022 | Reconstitution of the Committees of the Board | Click Here |
Dec 14, 2022 | Resignation of Nominee Director | Click Here |
Dec 14, 2022 | Contact details of Person(s) authorized for disclosure to exchange(s) | Click Here |