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Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information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

Whistleblower Policy

Director Profile (08.09.2014)

e-voting results of AGM-submitted by scrutinizer-UNO METALS LTD

Notice to Shareholders dated 21st March 2014

Fair Practise Code

Interest Rate Model

Investment Policy

Policy on Demand-Call loans

Draft Appointment Letter – Independent Directors