Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Unaudited Financial Results For the Quarter and half year Ended 30.09.2025.2. Limited Review Report For Quarter and half year Ended 30.09.20253. Any other business with the permission of the Chair.
Board Meeting Intimation for 1. Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2025.2. Limited Review Report For Quarter And Half Year Ended 30.09.20253. Any Other Business With The Permission Of The Chair.
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- Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Special Resolution For Appointment Of Mr. Eppalapalli Ramesh (DIN: 07470529) As Independent Director Not Approved By Shareholders:
- Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Special Resolution For Appointment Of Mr. Pudvi Raj Thandakamalla (DIN: 11194043) As Whole Time Director Not Approved By Shareholders:
- Intimation Of Reconstitution Of Committees Of The Board Of Directors:
Earlier from Unipro Technologies
- Unipro Technologies Ltd. Press Release Oct 16 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Unipro Technologies Ltd. Press Release Sep 29 2025
- Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
- Unipro Technologies Ltd. Press Release Sep 27 2025
Later from Unipro Technologies
- Un Audited Financial Results For The Quarter Ended 30.09.2025
- Board Meeting Outcome for Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2025
- Unipro Technologies Ltd. Press Release Nov 14 2025
- Board Meeting Outcome for Sub: Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
- Intimation Of Reconstitution Of Committees Of The Board Of Directors:
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