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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jul-2024	13-Aug-2024	Quarterly Results	UNIWORTH TEXTILES 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 2.30 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 TEXTILES 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 2.30 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.
06-Nov-2023	14-Nov-2023	Quarterly Results	UNIWORTH TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th September 2023. 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 3.00 P.M. and concluded at 3.35 P.M. The aforesaid documents are also placed on the website of the Company at www.uniworthtextiles.in (As per BSE Announcement Dated on 14/11/2023)
04-Sep-2023	04-Sep-2023	Change in Directors	Attached below
04-Aug-2023	14-Aug-2023	Quarterly Results	UNIWORTH TEXTILES 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.
22-May-2023	30-May-2023	Accounts	UNIWORTH TEXTILES 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 3.00 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 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 Regulation 30 read with PARA A of PART A of Schedule Iil of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation of Nomination and Remuneration Committee of the Board, we wish to inform you that Mr. Kaushal Kumar has been also appointed as Additional Director of the Company w.e.f. 30.05.2023 duly approved at the Board Meeting held on today.The details of Mr. Kaushal Kumar as per the Regulation 30 of the of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith as 'Annexure II'. Noted/approved the resignation of Mr. Rajveersingh Baboosingh Jadon (DIN:08396518) who has resigned from the posts of Director of the Company due to personal and unavoidable circumstances with effect from the date of this Board Meeting i.e. 30.05.2023. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. on May 30, 2023 has approved following: (a) 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, 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 1 7. (a) 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, 2023 alongwith Statement of Assets and Liabilities in the Prescribed format and the Auditors Report on the Annual Audited Financial esults. 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 / '. (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	UNIWORTH TEXTILES 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 TEXTILES 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 2.35 P.M. The aforesaid documents are also placed on the website of the Company at www.uniworthtextiles.in (As Per BSE Announcement Dated on 09/11/2022)
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 thirtieth Annual General Meeting till the conclusion of the thirty-five Annual General Meeting to be held in the year 2027, for approval of shareholders of the Company. Noted the resignation of Mr. Kamal Sharma (DIN:02946513), who has resigned as___ Director of the Company due to personal reasons with effect from September 03, 2022.
03-Aug-2022	12-Aug-2022	Quarterly Results	UNIWORTH TEXTILES 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 TEXTILES 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. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. on May 30, 2022 has approved following: (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. 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, 2022 as ' ANNEXURE I '. (As Per BSE Announcement Dated on 30/05/2022)
31-Jan-2022	10-Feb-2022	Quarterly Results	UNIWORTH TEXTILES 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 the Unaudited Financial Results of the Company for the Quarter ended 31st December 2021. 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 10, 2022. 1. / Unaudited Financial Results of the Company for the Quarter ended December 31, 2021. 2. Limited Review Report for the Quarter ended December 31, 2021. (As Per BSE Announcement Dated on 10/02/2022)
28-Oct-2021	08-Nov-2021	Quarterly Results	Quarterly Results 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 08, 2021. 1, Unaudited Financial Results of the Company for the Quarter ended September 30, 2021. 2. Limited Review Report for the Quarter ended September 30, 2021. (As per BSE Announcement Dated on 08/11/2021)
03-Aug-2021	12-Aug-2021	Quarterly Results	UNIWORTH TEXTILES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. 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, 2021. 1. Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. 2. Limited Review Report for the Quarter ended June 30, 2021. (As Per BSE Announcement dated on 12.08.2021)

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