| | |

investor relationS.


 

Corporate Governance NCLT Order, Dec 9 2019
(NCLT Order dated December 9 , 2019 approving the Scheme of Arrangement)
Memorandum and Articles of Association
Statutory Policies: Familiarization Programmes for Independent Directors, FY 2021-22 Familiarization Programmes for Independent Directors, FY 2019-20 Whistle Blower Policy Policy on Preservation Archival of Documents
Archival Policy on Disclosures Hosted on Website of the Company Code of Conduct and Ethics Policy for Determination of Materiality of Events for Disclosure to Stock Exchanges Remuneration Policy
Policy for Determining "Matetrial" Subsdiaries Policy on Related Party Transactions Code for Fair Disclosure of Unpublished Price Sensitive Information Corporate Social Responsbility Policy
Terms & Conditions of Appointment of Independent Director Resignation of ID Terms of Appointment of Independent Director
Annual Report FY2020-21 FY2019-20
Shareholding Pattern Q3 FY2021-22 Q2 FY2021-22 Q1 FY2021-22 Q4 FY2020-21
Q3 FY2020-21 Q2 FY2020-21 Q1 FY2020-21 Q4 FY2019-20
Shareholding Pattern
Financial Results Q4 FY2021-22 Q3 FY2021-22 Q2 FY2021-22 Q1 FY2021-22
Q4 FY2020-21 Q4 FY2020-21 (Standalone) Q3 FY2020-21 Q2 FY2020-21
Q1 FY2020-21 Q4 FY2019-20
Information Memorandum IM News Paper Publication (English) IM News Paper Publication (Hindi) Information Memorandum
Announcement Closure of Trading Window, 30 Jun-2022 Closure of Trading Window, 31 Mar-2022 Closure of Trading Window, 31 Dec-2021 SEBI Letter
Closure of Trading Window, 29 Nov-2021 Disclosure of Delisting, 26 Nov-2021 Closure of Trading Window, 30 Sep-2021 Closure of Trading Window, 30 Jun-2021
Closure of Trading Window, 30 Mar-2021 Closure of Trading Window, 30 June-2020 Price Clarification, 14 May-2020 Closure of Trading Window, 31 March-2020
Resignation of CFO
Miscellaneous Cost of Acquisition
Notice for Meeting AGM Notice (Hindi) Board Meeting Notice, Dec-2021 Board Meeting Notice, Nov-2021 Board Meeting Notice, Aug-2021
AGM Notice, Sep-2021 Board Meeting Notice, Aug-2021 Board Meeting Notice, Jun-2021 Board Meeting Notice, Feb-2021
Board Meeting Notice, Nov-2020 Board Meeting Notice, July-2020 Board Meeting Notice, June-2020
Board Committees Board Committees
Outcome of Board Meeting Outome of Board Meeting, 30 May-2022 Meeting Updates, 10 Dec-2021 Outome of Board Meeting, 10 Dec-2021 Outome of Board Meeting, 12 Nov-2021
Outome of Board Meeting, 28 Jun-2021 Outome of Board Meeting, 02 Sep-2020 Outome of Board Meeting, 29 June-2020 Appointment
AGM/EOGM MGT-7, 2020-21
MGT-7, 2019-20
AGM Voting Result - 2021
AGM Outcome/Result - 2021
MGT-9
AGM Transcript- 2020
AGM Voting Result - 2020
AGM Outcome/Result - 2020
Scrutinizer Report - 2020
Postal Ballot Postal Ballot Result, Jan 2022 Scrutinizer Report, Jan 2022 Postal Ballot Form, Dec 2021
Postal Ballot Notice, Dec 2021
Postal Ballot Result, Mar 2021
Postal Ballot Notice, Feb 2021
Related Party Transactions Related Party Transaction, Mar 2022 Related Party Transaction, Mar 2021 Related Party Transaction, Sep 2020 Related Party Transaction, Mar 2020
Newspaper Publications 01 Jun, 2022 14 Feb, 2022 12 Nov, 2021 15 Aug, 2021
11 Mar, 2022 (Hindi) 11 Mar, 2022 (English) 16 Feb, 2022 23 Dec, 2021
09 Sep, 2021 18 Aug, 2021 04 Aug, 2021
Delisting Offer Newspaper Publication, 19.03.2022
Recommendation of IDs
Newspaper Publication, 11.03.2022 Notice of Postal Ballot Delisting Outcome
Delisting Failure Letter
IDC Recommendation
Application cum Bid Forms Letter of Offer SH4 DPA - Hindi
DPA - English Postal Ballot Notice SEBI Excemption Letter Board Meeting Outcome
Further Update IPA
Physical Shareholders Updation Form ISR-1 Form ISR-2 Form ISR-3 Form SH-13, Nomination Form
Form SH-14 Form-ISR-4
Annual Compliance FY 2020-21
General Information Intimation of Loss of Shares

 

©2019. Universus Photo Imagings Limited, All Rights Reserved.