Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 514144 | NSE Symbol : WOOLWORTH | ISIN : INE207A01013 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-Feb-2025	14-Feb-2025	Quarterly Results	UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve to consider approve and take on record the unaudited financial results of the Company foe quarter ended 31.12.2024. Outcome of Board Meeting held today for approval of Unaudited Financial Results for the Quarter ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	UNIWORTH 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 In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 14th November 2024 at 2.00 P.M. at the Registered Office of the Company situated at Rawdon Chambers 11A Sarojini Naidu Sarani 4th Floor Unit 4B Kolkata - 700 017 to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th September 2024. Please note that vide our letter dated 27th September 2024 we had informed the Trading Window Closure with effect from Tuesday 1st October 2024 till 48 hours after the announcement of Financial Results to the Stock Exchange in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. Unaudited Financial Results of the Company for the Quarter ended September 30, 2024. (As Per BSE Announcement dated on 1411.2024)
31-Jul-2024	13-Aug-2024	Quarterly Results	UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 13th August 2024 at 2.00 P.M. at the Registered Office of the Company situated at Rawdon Chambers 11A Sarojini Naidu Sarani 4th Floor Unit 4B Kolkata - 700 017 to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2024. Please note that vide our letter dated 27th June 2024 we had informed the Trading Window Closure with effect from Monday 1st July 2024 till 48 hours after the announcement of Financial Results to the Stock Exchange in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. August 13, 2024. 1. Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. 2. Limited Review Report for the Quarter ended June 30, 2024 (As per BSE Announcement Dated on 13/08/2024)
22-May-2024	30-May-2024	Accounts	UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday 30th May 2024 at 2.00 P.M. at the Registered Office of the Company situated at Rawdon Chambers 11A Sarojini Naidu Sarani 4th Floor Unit 4B Kolkata - 700 017 to consider approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2024. Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024 alongwith the Statement of Assets and Liabilities. Results (As Per BSE Announcement Dated on 30.05.2024)
13-Feb-2024	13-Feb-2024	Quarterly Results	1. Unaudited Financial Results of the Company for the Quarter ended December 31, 2023. 2. Limited Review Report for the Quarter ended December 31, 2023. Unaudited Financial Results 31.12.2023 (As per BSE Announcement Dated on 13/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results outcome of board meeting Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. November 14, 2023. 1. Unaudited Financial Results of the Company for the Quarter ended September 30, 2023. 2. Limited Review Report for the Quarter ended September 30, 2023. Further to above, we would like to intimate that: The meeting commenced at 2.00 P.M. and concluded at 2.40 P.M. The aforesaid documents are also placed on the website of the Company at www.uniworth.com (As per BSE Announcement Dated on 14/11/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	UNIWORTH 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 to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. Outcome of Board Meeting dated 14.08.2023 Unaudited Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve In terms of provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company will be held on Tuesday 30th May 2023 at 2.00 P.M. at the Registered Office of the Company situated at Rawdon Chambers 11A Sarojini Naidu Sarani 4th Floor Unit 4B Kolkata - 700 017 to consider approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2023. Please note that vide our letter dated 31st March 2023 we had informed the Trading Window Closure with effect from Saturday 1st April 2023 ftill 48 hours after the announcement of Financial Results to the Stock Exchange in compliance with the amended SEBI (Prohibition of Insider Trading) Regulations and the Code of Conduct for prevention of Insider Trading. Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 alongwith the Statement of Assets and Liabilities. (b) Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Audited Financial Results for the Quarter and Year ended 31st March 2023 alongwith Statement of Assets and Liabilities in the Prescribed format and the Auditors Report on the Annual Audited Financial Results. Further Pursuant to Regulation 33 (3) (d) of the (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended , we are enclosing herewith a Statement an impact of Audit Qualification (in respect of modified opinion as Annual Audited Results) for the financial Year ended 31st March, 2023 as ANNEXURE I . (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve to consider approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 31st December 2022. Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. February 13, 2023. 1. Unaudited Financial Results of the Company for the Quarter ended December 31, 2022. 2. _ Limited Review Report for the Quarter ended December 31, 2022. (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Unaudited financial Results of the Company for the Quarter ended 30th September 2022. Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. November 09, 2022. 1. / Unaudited Financial Results of the Company for the Quarter ended September 30, 2022. 2. Limited Review Report for the Quarter ended September 30, 2022. Further to above, we would like to intimate that: The meeting commenced at 2.00 P.M. and concluded at 2.50 P.M. The aforesaid documents are also placed on the website of the Company at www.uniworth.com (As Per BSE Announcement Dated on 09/11/2022) With reference to the above subject and pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of newspaper advertisement, published on November, 10, 2022 in English and in Regional Language Newspaper(s) in connection with approval of Unaudited Financial Results of the Company for Quarter ended 30th September, 2022. (As Per BSE Announcement Dated on 14.11.2022)
08-Sep-2022	29-Sep-2022	AGM	This is to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 29, 2022 at 10.30 A.M. at Bharatiya Bhasha Parishad, Conference Hall, 36A, Shakespeare Sarani, Kolkata - 700 017, West Bengal, India. In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of the 34th AGM of the Company, setting out the business to be transacted there at ('said Notice') for your reference.
03-Sep-2022	03-Sep-2022	Change in Auditors	Based on the recommendation of the Audit Committee, the Board of Directors has recommended the re-appointment of M/s Khandelwal Ray & Co., Chartered Accountants (FR. No. 302035E) as the Statutory Auditors of the Company, for a second term of five consecutive years, from the conclusion of the thirty-fourth Annual General Meeting till the conclusion of the thirty-ninth Annual General Meeting to be held in the year 2027, for approval of shareholders of the Company.
03-Aug-2022	12-Aug-2022	Quarterly Results	UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2022. Pursuant to the provisions of Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. August 12, 2022. 1. / Unaudited Financial Results of the Company for the Quarter ended June 30, 2022. 2. Limited Review Report for the Quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)
20-May-2022	30-May-2022	Accounts	UNIWORTH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022. (a) Audited Financial Results of the Company for the Quarter and Year ended March 31, 2022 alongwith the Statement of Assets and Liabilities. (b) Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the Audited Financial Results for the Quarter and Year ended 31st March, 2022 alongwith Statement of Assets and Liabilities in the prescribed format and the Auditors Report on the Annual Audited Financial Results. (c) Board has designated/appointed Mr. PadhamanabHan Kunjachan Vasavan, as Executive/Whole-time Director of the Company for a period of 5 years with effect from May 30, 2022. Board has designated/appointed Mr. PadhamanabHan Kunjachan Vasavan, as Executive/Whole-time Director of the Company for a period of 5 years with effect from May 30, 2022. Further, based on the recommendation of Nomination and Remuneration Committee of the Board, we wish to inform you that Mr. Padhamanabhan Kunjachan Vasavan, Executive/Whole-time Director has also been appointed as Chief Financial Officer (CFO) of the Company w.e.f. 30.05.2022 duly approved at the Board Meeting held on today. Mr. Padhamanabhan Kunjachan Vasavan is considered as the Key Managerial Personnel pursuant to the provisions of Section 203 of the Companies Act, 2013. (As Per BSE Announcement Dated on 30/05/2022) With reference to the above, this to inform you that we have submitted copy of above Audited Financial Results for the Quarter and Year ended 31st March, 2022/Outcome of Board Meeting dt. 30.05.2022 through BSE Listing Portal on 30.05.2022 vide our letter dt. 30.05.2022 and acknowledgement No. 4100213 and 4100208 respectively. In this context please note that due to oversight ist page of above Audited Financial Results i.e. Statement of Audited Financial Results for the Quarter and Year ended 31.03.2021 was enclosed instead of Statement of Audited Financial Results for the Quarter and Year ended 31.03.2022. However, we are again submitting herewith the rectified copy of above Audited Financial Results for the Quarter and Year ended 31st March, 2022. (As Per BSE Announcement Dated on 31/05/2022)
09-May-2022	09-May-2022	Change in Other Executives	Pursuant to the provisions of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. May 09, 2022. 1. Noted the resignation of Mrs. Ranu Dey Talukdar (ACS 24690), who has resigned from the post of Company Secretary & Compliance Officer and also from the post of Chief Financial Officer of the Company due to further growth and development in her career with effect from April 30, 2022. Pursuant to the provisions of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors of the Company in its Meeting held today i.e. May 09, 2022. 2. Furthermore Board, has designated Mr. Padhamanabhan Kunjachan Vasavan, Director of the Company as Compliance Officer with immediate effect. Contact details of Compliance Officer are as follows : Email Id : pkvasavani962@gmail.com Tel No. : (+33) 4072 6028

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Uniworth Ltd

Board Meeting