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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	11-Feb-2025	Quarterly Results	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-Audited Financial Results for the Third Quarter ending December 31 2024. With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on February, 11, 2025 at 1230 hours and concluded at 1245 hours approved the Un-audited Financial Results of the Company for the 3rd Quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 11/02/2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-Audited Financial Results for the Second Quarter ending September 30 2024 With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on November, 14, 2024 at 1530 hours and concluded at 1545 hours approved the Un-audited Financial Results of the Company for the 2nd Quarter ended September 30, 2024. (As Per BSE Announcement dated on 14.11.2024)
05-Sep-2024	05-Sep-2024	Change in Directors	Outcome of Board meeting held on September 5, 2024
26-Jul-2024	02-Aug-2024	Quarterly Results	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter ended June 30 2024. With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Friday, 2nd day of August 2024 at 3:00 P.M. and concluded at 3:30 P.M. approved the Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2024. (As Per BSE Announcement dated on 02.08.2024)
22-May-2024	29-May-2024	Accounts	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and the Financial Year ended 31st March 2024. Financial Results for the year ended March 31, 2024 With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Wednesday, the 29th day of May 2024 at 5:00 P.M. and concluded at 5:30 P.M. approved the Audited Financial Results of the Company for the 4th Quarter ended March 31, 2024. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
01-Mar-2024	01-Mar-2024	Change in Other Executives	Appointment of Mr. Mehul Shamajibhai Suthar as Company Secretary and Compliance officer of the Company
07-Feb-2024	14-Feb-2024	Quarterly Results	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter ended December 31 2023. We hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Wednesday, 14th day of February 2024 at 2:30 P.M. and concluded at 3:30 P.M. approved the Un-audited Financial Results of the Company for the 3rd Quarter ended December 31, 2023 (As Per BSE Announcement Dated on: 14/02/2024)
06-Nov-2023	13-Nov-2023	Quarterly Results	Quarterly Results UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter ended September 30, 2023. (As Per BSE Announcement dated on 06.11.2023) Un-audited Financial Statements of the Company for the half year and quarter ended September 30, 2023 With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Monday, 13th day of November 2023 at 4:00 P.M. and concluded at 4:30 P.M. approved the Un-audited Financial Results of the Company for the 2nd Quarter ended September 30, 2023. (As Per BSE Announcement Dated on 13/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter ended June 30 2023. With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Monday, 14th day of August, 2023 at 4:30 P.M. and concluded at 5:00 P.M. inter alia, transacted the following matters: 1. Approved the Un-audited Financial Statements of the Company for the 1st Quarter ended June 30, 2023. 2. Fixed the date of 41st Annual General Meeting of the Company to be held on September 20, 2023. 3. Approved the Notice of 41st Annual General Meeting and Directors'' Report along with annexures. Submission of Un-audited Financial results of the Company for the 1st Quarter ended June 30, 2023 along with Limited Review report approved by the Board of Directors at their meeting held on August 14, 2023 (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	29-May-2023	Accounts	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the audited financial results for the year ending 31st March 2023 With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Monday, the 29th day of May 2023 at 4:30 P.M. and concluded at 5:00 P.M. approved the Audited Financial Results of the Company for the 4th Quarter ended March 31, 2023. (As Per BSE Announcement dated on 29.05.2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the 3rd Quarter ended December 31 2022. With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Thursday, the 2nd day of February 2023 at 2:30 P.M. and concluded at 4:00 P.M. approved the Un-audited Financial Results of the Company for the 3nd Quarter ended December 31, 2022. Please find enclosed the Un-audited Financial results of the Company for the 3rd Quarter ended December 31, 2022 along with Limited Review Report, approved by the Board of Directors at their meeting held on February 2, 2023. (As Per BSE Announcement Dated on 02.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the 2nd Quarter ended 30th September 2022. With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Monday, 14th day of November 2022 at 2:30 P.M. and concluded at 4:00 P.M. approved the Un-audited Financial Results of the Company for the 2nd Quarter ended 30th September 2022. Please find enclosed the Un-audited Financial results of the Company for the 2nd Quarter ended 30th September 2022 along with Limited Review Report, approved by the Board of Directors at their meeting held on 14th November 2022. (As Per BSE Announcement Dated on 14.11.2022)
24-Sep-2022	23-Sep-2022	Change in Other Executives	We wish to inform you that the Board of Directors of the Company, in their meeting held on Friday September 23, 2022 have appointed Mr. G.S.L.D.V. Prasad as Chief Executive Officer on the Board of the Company w.e.f September 23, 2022
04-Aug-2022	13-Aug-2022	Quarterly Results	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the 1st Quarter ended 30th June 2022. With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Saturday, 13th day of August, 2022 at 2:30 P.M. and concluded at 4:00 P.M. inter alia, transacted the following matters: 1. Approved the Un-audited Financial Statements of the Company for the 1st Quarter ended 30th June 2022. 2. Fixed the date of 40th Annual General Meeting of the Company to be held on 16th September, 2022. 3. Approved the Notice of 40th Annual General Meeting and Directors'' Report along with annexures. Please find enclosed the Un-audited Financial results of the Company for the 1st Quarter ended 30th June 2022 along with Limited Review Report, approved by the Board of Directors at their meeting held on 13th August 2022. (As Per BSE Announcement Dated on 13/08/2022) Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015 (As Per BSE Announcement DAted on 14.08.2022)
14-May-2022	27-May-2022	Accounts	UNIJOLLY INVESTMENTS CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the 4th Quarter and the Financial Year ended 31st March 2022. With reference to the subject cited above, we hereby inform you that the Board of Directors of Unijolly Investments Company Limited at their duly convened Board Meeting held on Friday, 27th day of May, 2022 at 2:30 P.M. and concluded at 4:00 P.M. approved the Audited Financial Results of the Company for the 4th Quarter and Financial year ended 31st March, 2022. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herewith submit the Audited Financial results of the Company for the 4th Quarter and financial year ended 31st March 2022 along with Auditor's Report, approved by the Board of Directors at their meeting held on 27th May 2022 (As per BSE Announcement Dated on 27/5/2022)

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