Proceedings of AGM,e-voting results and scrutinizers report – 2023
Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2023
Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 30.09.2022
Proceedings of AGM,e-voting results and scrutinizers report – 2022
Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2022
Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 30.09.2021
Proceedings of AGM,e-voting results and scrutinizers report – 2021
Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2021
Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 30.09.2020
Intimation regarding Consolidation process
Proceedings of AGM,e-voting results and scrutinizers report – 2020
Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2020
Directors Profile as on 26.06.2020
Temporary Suspension of operations due to Novel Coronavirus (COVID-19)
Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 30.09.2019
Proceedings of AGM,e-voting results and scrutinizers report – 2019
Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2019
Directors Profile as on 17.05.2019
Policy Code of conduct for prevention of InsiderTrading
Proceedings of AGM,e-voting results and scrutinizers report – 2018
Intimation regarding consolidation of shares – Newspaper advt. on 10.07.2018
Composition of Board Committees as on 29-05-2018
Proceedings of EGM,e-voting results and scrutinizer report -2018
Composition of Board Committees as on 16-09-2017
Intimation about change in BOD dated 16-9-2017
Proceedings of AGM,e-voting results and scrutinizer report -2017
Director Profile as on 16.09.2017
Proceedings of AGM,e-voting results and scrutinizer report
Articles of Association as per COMPANIES ACT 2013
Corporate Social Responsibility Policy
Composition of Board Committees
Criteria for payment to Non-Executive Director
Director Profile as on 28.09.2015
Outcome of AGM & e-voting results
Appointment of Key Managerial Personnel
Board Familiarization Plan for UNO
Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information
Code of Conduct for Prevention of Insider Trading
Updated Profile of Directors as on 28-5-2015
e-voting results of AGM-submitted by scrutinizer-UNO METALS LTD