Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544227 | NSE Symbol : UNIECOM | ISIN : INE00U401027 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Apr-2025	05-May-2025	Accounts	Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2025 inter alia to consider and approve To consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2025 as required under Regulation 33 of the SEBI Listing Regulations. Considered and approved the Annual Audited Financial Results (standalone and consolidated) along with the Audit Report of the Company for the quarter and financial year ended 31 March, 2025. (As Per Bse Announcement Dated on :05.05.2025)
17-Mar-2025	20-Mar-2025	Preferential Issue	Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve To consider transactions involving the Company which may include issuance of equity shares/ any other securities of the Company through any or all of various permissible methods including but not limited by way of Preferential issue Qualified institutions placement subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. outcome for board meeting dated 20/03/2025 (As Per Bse Announcement Dated on 20.03.2025)
28-Jan-2025	31-Jan-2025	Quarterly Results	Quarterly Results Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, herewith referred as Listing Regulations as amended from time to time, we write to inform that a Meeting of the Board of Directors of Unicommerce eSolutions Limited is scheduled to be held on Friday, 31st January, 2025, to inter alia; 1. To consider, approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on 31st December, 2024, as required under Regulation 33 of the SEBI Listing Regulations. (As Per BSE Announcement dated on 28.01.2025) Outcome of Board meeting held on 31st January, 2025 (As Per Bse Announcement Dated on 31.01.2025)
11-Nov-2024	11-Nov-2024	Postal Ballot	Regulation 30 of the SEBI (LODR) Regulations, 2015 Alteration of Articles
23-Oct-2024	28-Oct-2024	Accounts	Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve and take on record the Audited Financial Results of the Company (Standalone) for the quarter and half year ended on 30th September 2024 as required under Regulation 33 of the SEBI Listing Regulations Outcome of Board Meeting dated 28th October, 2024 (As per BSE Announcement Dated on 28/10/2024)
26-Aug-2024	30-Aug-2024	Accounts	Unicommerce Esolutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015 we write to inform that the Meeting of Board of Directors of Unicommerce eSolution Limited is scheduled to be held on Friday 30th August 2024 to inter alia: 1. To Consider approve and take on record the Audited Financial results of the Company (Standalone) for the quarter ended on 30th June 2024 2. To ratify the Employee Stock Option Plan of the Company Outcome of Board Meeting dated 30th August, 2024 Please refer to the attached PDF (As per BSE Announcement Dated on 30/08/2024)

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Unicommerce eSolutions Ltd

Board Meeting