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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Unipro Technologies Ltd.
Source DateBoard Meeting DateDetails
04-May-2026 06-May-2026 Audited Results
05-Feb-2026 11-Feb-2026 Quarterly Results
10-Nov-2025 14-Nov-2025 Quarterly Results
23-Sep-2025 26-Sep-2025 Inter alia, to consider and approve:- 1. Induction of new Directors of the company 2. Any other business with the permission of the Chair.
11-Jul-2025 18-Jul-2025 Quarterly Results
26-May-2025 30-May-2025 Audited Results
30-May-2022 31-May-2022 Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company, which was scheduled to be held on Monday, the 30th Day of May, 2022 inter-alia, to consider and approve standalone Audited financial results of the Company for the quarter and year ended 31st March, 2022, has been cancelled due to lack of quorum. The next date of meeting will be informed with fresh Notice.
23-May-2022 30-May-2022 Audited Results
28-Jan-2022 10-Feb-2022 Quarterly Results
08-Nov-2021 11-Nov-2021 Quarterly Results
27-Jul-2021 14-Aug-2021 Quarterly Results
15-Jun-2021 30-Jun-2021 Audited Results
04-Feb-2021 13-Feb-2021 Quarterly Results
06-Nov-2020 13-Nov-2020 Quarterly Results
07-Aug-2020 14-Aug-2020 Quarterly Results
16-Jun-2020 29-Jun-2020 Audited Results
05-Feb-2020 14-Feb-2020 Quarterly Results
05-Nov-2019 14-Nov-2019 Quarterly Results
03-Sep-2019 04-Sep-2019 Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve With reference to the subject cited, this is to inform the. Exchange that meeting of the Board of Directors of Ms. Unipro Technologies Limited will be held on Wednesday, the 4th day of September, 2019 at 3.00 pm. at the registered office of the company to consider Appointment of Statutory auditor of the company.
05-Aug-2019 13-Aug-2019 Quarterly Results
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