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companylogoUni Abex Alloy Products Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 504605 | NSE Symbol : | ISIN : INE361D01012 | Industry : Castings & Forgings |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jul-2025 07-Aug-2025 Quarterly Results Uni Abex Alloy Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve amongst other items the Unaudited Financial Results for the 1st Quarter of Financial Year 2025-26 ending on 30th June 2025. Outcome of the Board Meeting held on 07th August, 2025 (As Per BSE Announcement Dated on: 07/08/2025)
13-May-2025 28-May-2025 Dividend Uni Abex Alloy Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025 and to consider recommendation of Dividend on equity shares for the Financial Year 2024-25 if any inter alia amongst other items. Outcome of the Board Meeting held on 28th May, 2025 (As Per BSE Announcement Dated on :28.05.2025)
03-Feb-2025 13-Feb-2025 Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited Financial Results for the 3rd Quarter and nine months of FY 2024-25 ending on 31st December 2024 amongst other items. Outcome of Board Meeting held on 13th February, 2025 (As Per BSE Announcement Dated on: 13/02/2025)
25-Oct-2024 11-Nov-2024 Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results for the 2nd Quarter & half year of Financial Year 2024-25 ending on 30th September 2024 Outcome of the Board Meeting held on 11th November, 2024. (As per BSE Announcement Dated on 11/11/2024)
26-Jul-2024 08-Aug-2024 Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve amongst other items the Unaudited Financial Results for the 1st Quarter of Financial Year 2024-25 ending on 30th June 2024 Outcome of the Board Meeting held on 08th August, 2024 and Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 08/08/2024)
29-Apr-2024 10-May-2024 Final Dividend Final Dividend & Audited Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve amongst other items, the Audited Financial Results of the Company for the Financial Year ended 31st March, 2024 and to consider recommendation of Dividend on equity shares for the Financial Year 2023-24, if any. Outcome of Board Meeting dated 10th May, 2024 (As per BSE Announcement Dated on 10/05/2024)
29-Jan-2024 08-Feb-2024 Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Unaudited Financial Results for the 3rd Quarter and nine months of FY 2023-24 ending on 31st December 2023. Outcome of the Board Meeting held on 8th February, 2024 & Information under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 08/02/2024)
27-Oct-2023 08-Nov-2023 Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results for the 2nd Quarter & half year of Financial Year 2023-24 ending on 30th September 2023. Outcome of the Board Meeting held on 8th November, 2023. Unaudited Financial Results of the Company for the second quarter and half year of the Financial Year 2023-24 ended 30th September, 2023. (As per BSE Announcement Dated on 08/11/2023)
31-Jul-2023 11-Aug-2023 Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve inter alia amongst other items the Unaudited Financial Results for the 1st Quarter of Financial Year 2023-24 ending on 30th June 2023. Outcome of the Board Meeting held on 11th August, 2023 and approval of Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023 of the Financial Year 2023-24 Outcome of the Board Meeting held on 11th August, 2023 and approval of Unaudited Financial Results of the Company for the first quarter ended 30th June, 2023 of the Financial year 2023-24. (As Per BSE Announcement Dated on 11.08.2023)
11-May-2023 22-May-2023 Accounts UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve amongst other items the Audited Financial Results of the Company for the Financial Year ended 31st March 2023 and to consider recommendation of Dividend on equity shares for the Financial Year 2022-23 if any. Outcome of the Board Meeting held on 22nd May, 2023 (As Per BSE Announcement Dated on 22.05.2023) Outcome of the Board Meeting held on 22nd May, 2023 (As Per BSE Announcement Dated on 23.05.2023)
30-Jan-2023 10-Feb-2023 Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve amongst other items the Unaudited Financial Results for the 3rd Quarter and nine months of Financial Year 2022-23 ending on 31st December 2022. Outcome of the Board Meeting held on 10th February, 2023. (As Per BSE Announcement dated on 10.02.2023)
01-Nov-2022 10-Nov-2022 Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve inter alia amongst other items the Unaudited Financial Results for the 2nd Quarter and half year of Financial Year 2022-23 ending 30th September 2022. Outcome of the Board Meeting held on 10th November, 2022 (As per BSE Announcement Dated on 10/11/2022)
29-Jul-2022 09-Aug-2022 Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations 2015 to consider and approve Unaudited Financial Results for the 1st Quarter ended 30th June 2022. Outcome of the Board Meeting held on 9th August, 2022. (As Per BSE Announcement Dated on 09.08.2022) Newspaper Advertisement(s) for Unaudited Financial Result for 1st Quarter ended 30th June, 2022. (As Per BSE Announcement Dated 11.08.2022)
13-May-2022 27-May-2022 Dividend Dividend & Audited Results Outcome of the Board Meeting held on 27th May, 2022 Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 27.05.2022) Newspaper Advertisement(s) of Audited Financial Results of the Company for F. Y 2021-22. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022 10-Feb-2022 Quarterly Results Quarterly Results UNI ABEX ALLOY PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for the 3rd Quarter and nine months of FY 2021-22 ending on 31st December, 2021. Outcome of the Board Meeting held on 10th February, 2022. Outcome of Board Meeting and Reconstitution of Committee (As Per BSE Announcement Dated on 10/02/2022)
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