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BSE Code : 526113 | NSE Symbol : | ISIN : INE602H01010 | Industry : Aquaculture |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Accounts	Audited Results - Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 30th day of May 2025, inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March, 2025. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Friday, 30th May 2025 has considered, taken on record and approved the audited standalone financial statement for the quarter and year ended on 31st March 2025 Audited Standalone financial results for the quarter ended and year ended on 31st March 2025 (As per BSE Announcement Dated on 30/05/2025)
04-Mar-2025	13-Mar-2025	Change in Other Executives	UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Appointment of Company Secretary and Compliance Officer Appointment of Company Secretary and Compliance Officer. (As Per BSE Announcement dated on 13.03.2025)
31-Jan-2025	10-Feb-2025	Quarterly Results	UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December 2024 Outcome of Board Meeting held on 10th February 2025 (As Per BSE Announcement dated on 10.02.2025)
01-Nov-2024	11-Nov-2024	Quarterly Results	UNIROYAL MARINE EXPORTS 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 Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2024 Outcome of Board Meeting for the quarter and half year ended on 30th September 2024 Intimation of appointment of Company Secretary and Compliance Officer Intimation of appointment of Secretarial Auditor (As Per BSE Announcement dated on 11.11.2024)
06-Sep-2024	06-Sep-2024	AGM	Outcome of Board Meeting to Approve Date and Time for 32nd Annual General Meeting on 30th September 2024 at 2:30 PM and Other Matters
01-Aug-2024	13-Aug-2024	Quarterly Results	UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider and approve the Un audited Financial Results of the Company for the quarter ended on 30th June 2024. The Board Meeting to be held on 07/08/2024 has been revised to 13/08/2024 The Board Meeting to be held on 07/08/2024 has been revised to 13/08/2024 (As Per NSE Announcement Dated on: 06/08/2024) OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 13/08/2024)
05-Jun-2024	11-Jun-2024	Accounts	UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2024 inter alia to consider and approve to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31st 2024 Outcome of Board Meeting (As Per BSE Announcement dated on 11.06.2024)
22-May-2024	30-May-2024	Accounts	UNIROYAL MARINE EXPORTS 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 Audited Financial Results for the quarter and year ended 31.03.2024 The Board Meeting to be held on 30/05/2024 Stands Cancelled. (As per BSE Announcement Dated on 30/05/2024)
29-Jan-2024	12-Feb-2024	Quarterly Results	UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve The Un audited Financial Results of the Company for the quarter and nine months ended on 31st December 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 12.02.2024)
01-Nov-2023	13-Nov-2023	Quarterly Results	UNIROYAL MARINE EXPORTS 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 To consider and approve the Unaudited Financial Statements of the company for the Quarter and Half year ended September30 2023 OUTCOME OF BOARD MEETING UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2023 (As Per BSE Announcement Dated on 13/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	UNIROYAL MARINE EXPORTS 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 Un audited Financial Results of the Company for the quarter ended on 30th June 2023. Approval of unaudited financial statements (standalone) and Limited Review Report given by the Statutory Auditors of the company for the quarter ended 30th June 2023 Un audited Financial Result (Standalone) for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 11.08.2023)
23-May-2023	30-May-2023	Accounts	UNIROYAL MARINE EXPORTS 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 1. Audited financial results of the Company for the quarter and year ended March 31 2023
30-Jan-2023	06-Feb-2023	Quarterly Results	UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve 2. To take note of the minutes of the Board Meeting held on 09-11-2022. 3. To take note of the minutes of the Audit Committee meeting held on 09-11-2022. 4. To take note of the minutes of the Stakeholders Relationship Committee meeting held on 09-11-2022. 5. To take note of the minutes of the Nomination and remuneration Committee meeting held on 09-11-2022. 6. Consideration and approval of the unaudited financial results of the company for the quarter ended December 31 2022. 7. To consider and approve the appointment of Manjusha Mohandas Nair (ACS: A35650) as the Company Secretary and Compliance officer. 8. Review of the operation of the Company. 9. Any other matter with the permission of Chair. Unaudited Financial Result and Appointment of Manjusha Mohandas Nair as Company Secretary and Compliance Officer with effect from 06/02/2023 FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2022 (As Per BSE Announcement dated on 06.02.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	UNIROYAL MARINE EXPORTS 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 1. Leave of absence if any. 2. To take note of the minutes of the Board Meeting held on 07-09-2022. 3. To take note of the minutes of the Audit Committee meeting held on 07-09-2022. 4. To take note of the minutes of the Stakeholders Relationship Committee meeting held on 07-09-2022. 5. To take note of the minutes of the Nomination and remuneration Committee meeting held on 07-09-2022. 6. Consideration and approval of the unaudited financial results of the company for the quarter ended September 30 2022. 7. To evolve modalities for review of the documents before filing the same with BSE CDSL and other relevant authorities. 8. Review of the operation of the Company. 9. Any other matter with the permission of Chair. 1. Considered, taken on record and approved the unaudited financial statements (standalone) for the quarter and half year ended 30th September2022. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the quarter ended 30th September 2022. 3. Considered and decided to appoint Ms. Bindu Suresh as Compliance Checker before filing any documents with BSE, CDSL and other authorities. FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER 2022 (As Per BSE Announcement Dated on 09/11/2022)
03-Sep-2022	07-Sep-2022	AGM	UNIROYAL MARINE EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 inter alia to consider and approve 1. Leave of absence if any. 2. To take note of the minutes of the Board Meeting held on 12-08-2022. 3. To take note of the minutes of the Audit Committee meeting held on 12-08-2022. 4. To take note of the minutes of the Stakeholders Relationship Committee meeting held on 12-08-2022. 5. To take note of the minutes of the Nomination and remuneration Committee meeting held on 12-08-2022. 6. To Consider and approve Board Report and Annual Return for the year ended 31-03-2022. 7. To fix date of AGM and to decide business to be transacted in AGM. 8. To discuss on other incidental activities and provide necessary authorisations and approvals in connection with the activities to conduct in the AGM. 9. Review of the operation of the Company. 10. Any other matter with the permission of Chair. 1. Approved and taken on record the Board Report and Annual Report for the year ended 31-03-2022. 2. Fixed 30th September, 2022 as the AGM date. 3. Determined Ms. Nithya Alex as the Director liable for rotation in the upcoming AGM and proposed her re-appointment. 4. Proposed appointment of M/s. BSJ Associates as the Statutory Auditor of the company. 5. Appointed CDSL as the E-voting service provider. 6. Appointed Mr. K P Satheesan partner of M/s. Gopimohan Satheesan & Associates LLP, Firm of Practising Company Secretaries, Calicut as the Scrutinizer. 7. Decided to close register of members and transfers from 24th September to 30th September 2022 (both days inclusive) 8. Fixed Cut-off date for E-voting as 23rd September, 2022 and commencement of E-voting: from 27th September, 2022 10.00 A.M. to 29th September, 2022 05.00 P.M. 9. Authorized Company Secretary to issue notice of the AGM. (As per BSE Announcement Dated on 7/9/2022)

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Uniroyal Marine Exports Ltd

Board Meeting