Uniroyal Marine Exports Announcements
Notice of Postal Ballot
29 Oct, 2025 | 11:20am • Source: BSE
Notice of Postal Ballot
28 Oct, 2025 | 09:15am • Source: BSE
Change in Directorate
27 Oct, 2025 | 10:55am • Source: BSE
Outcome of Board Meeting held on October 27, 2025
27 Oct, 2025 | 10:50am • Source: BSE
Resignation of Mr. Ambrish Naresh Sampat, Independent Director (DIN: 01969624) from the Board of Directors of the Company.
18 Oct, 2025 | 04:28pm • Source: BSE
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on September 30, 2025
10 Oct, 2025 | 09:51am • Source: BSE
The voting result of 33rd AGM held on September, 27 2025 along with the Scrutinizer''s Report.
28 Sep, 2025 | 06:38pm • Source: BSE
Proceedings of the 33rd AGM of the Company held on September 27, 2025
27 Sep, 2025 | 03:29pm • Source: BSE
Closure of trading window of the Company
24 Sep, 2025 | 12:38pm • Source: BSE
Notice of 33rd Annual General Meeting of the Company and remote E-voting information
03 Sep, 2025 | 04:59pm • Source: BSE
Notice of 33rd Annual General Meeting of the Company
02 Sep, 2025 | 07:09pm • Source: BSE
Information regarding 33rd Annual General Meeting and remote E-voting information''s
01 Sep, 2025 | 03:24pm • Source: BSE
Re-appointment of Statutory Auditors, Internal Auditors and Secretarial Auditors of the Company
27 Aug, 2025 | 03:44pm • Source: BSE
Approval to convene 33rd Annual General meeting of the members of the Company and re-appointment of Statutory Auditors
27 Aug, 2025 | 03:41pm • Source: BSE
Un-audited Financial Results for the quarter ended on 30th June 2025
13 Aug, 2025 | 09:49am • Source: BSE
The Board of Directors of the company at their meeting held on 11th August, 2025 has approved the the un-audited financial results for the quarter...
11 Aug, 2025 | 05:19pm • Source: BSE
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...
11 Aug, 2025 | 05:10pm • Source: BSE
Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider...
05 Aug, 2025 | 10:05pm • Source: BSE
Proceedings of the Extra-Ordinary General Meeting of the Company held on July 31, 2025
01 Aug, 2025 | 12:06pm • Source: BSE