{"id":117,"date":"2014-10-03T16:01:32","date_gmt":"2014-10-03T16:01:32","guid":{"rendered":"https:\/\/investingjoy.com\/?page_id=117"},"modified":"2025-05-21T08:06:54","modified_gmt":"2025-05-21T08:06:54","slug":"information-circulars-shareholders","status":"publish","type":"page","link":"https:\/\/investingjoy.com\/?page_id=117","title":{"rendered":"Information & circulars for shareholders"},"content":{"rendered":"

Delisting Notice<\/a><\/p>\n

Delisting In-principal approval letter<\/a><\/p>\n

Postal Ballot Notice 2024<\/a><\/p>\n

Intimation Under Regulation 30 of Voluntry Delisting<\/a><\/p>\n

Proceedings of AGM,e-voting results and scrutinizers report \u2013 2024<\/a><\/p>\n

CSR POLICY FY 2024-25 UNO METALS LTD<\/a><\/p>\n

CSR POLICY FY 2023-24 UNO METALS LTD<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2024<\/a><\/p>\n

Disclosure regarding Change in Management<\/a><\/p>\n

Proceedings of AGM,e-voting results and scrutinizers report – 2023<\/a><\/p>\n

Annual Returns For FY 2022-23<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2023<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 30.09.2022<\/a><\/p>\n

Proceedings of AGM,e-voting results and scrutinizers report – 2022<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2022<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 30.09.2021<\/a><\/p>\n

Proceedings of AGM,e-voting results and scrutinizers report – 2021<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2021<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 30.09.2020<\/a><\/p>\n

Intimation regarding Consolidation process<\/a><\/p>\n

Proceedings of AGM,e-voting results and scrutinizers report – 2020<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2020<\/a><\/p>\n

Directors Profile as on 26.06.2020<\/a><\/p>\n

Temporary Suspension of operations due to Novel Coronavirus (COVID-19)<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 30.09.2019<\/a><\/p>\n

Proceedings of AGM,e-voting results and scrutinizers report – 2019<\/a><\/p>\n

Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) for half year ended 31.03.2019<\/a><\/p>\n

Directors Profile as on 17.05.2019<\/a><\/p>\n

Policy Code of conduct for prevention of InsiderTrading<\/a><\/p>\n

Proceedings of AGM,e-voting results and scrutinizers report – 2018<\/a><\/p>\n

Intimation regarding consolidation of shares – Newspaper advt. on 10.07.2018<\/a><\/p>\n

Composition of Board Committees as on 29-05-2018<\/a><\/p>\n

Proceedings of EGM,e-voting results and scrutinizer report -2018<\/a><\/p>\n

Composition of Board Committees as on 16-09-2017<\/a><\/p>\n

Intimation about change in BOD dated 16-9-2017<\/a><\/p>\n

Proceedings of AGM,e-voting results and scrutinizer report -2017<\/a><\/p>\n

Director Profile as on 16.09.2017<\/a><\/p>\n

Proceedings of AGM,e-voting results and scrutinizer report<\/a><\/p>\n

Articles of Association as per COMPANIES ACT 2013<\/a><\/p>\n

Corporate Social Responsibility Policy<\/a><\/p>\n

Composition of Board\u00a0Committees<\/a><\/p>\n

Criteria for payment to Non-Executive Director<\/a><\/p>\n

Director Profile as on 28.09.2015<\/a><\/p>\n

Outcome of AGM & e-voting results<\/a><\/p>\n

Appointment of Key Managerial Personnel<\/a><\/p>\n

Board Familiarization Plan for UNO<\/a><\/p>\n

Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information<\/a><\/p>\n

Code of Conduct for Prevention of Insider Trading<\/a><\/p>\n

Updated\u00a0 Profile of Directors as on 28-5-2015<\/a><\/p>\n

Whistleblower Policy<\/a><\/p>\n

Director Profile (08.09.2014)<\/a><\/p>\n

e-voting results of AGM-submitted by scrutinizer-UNO METALS LTD<\/a><\/p>\n

Notice to Shareholders dated 21st March 2014<\/a><\/p>\n

Fair Practise Code<\/a><\/p>\n

Interest Rate Model<\/a><\/p>\n

Investment Policy<\/a><\/p>\n

Policy on Demand-Call loans<\/a><\/p>\n

Draft Appointment Letter – Independent Directors<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Delisting Notice Delisting In-principal approval letter Postal Ballot Notice 2024 Intimation Under Regulation 30 of Voluntry Delisting Proceedings of AGM,e-voting results and scrutinizers report \u2013 2024 CSR POLICY FY 2024-25 UNO METALS LTD CSR POLICY FY 2023-24 UNO METALS LTD Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":80,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-117","page","type-page","status-publish","hentry"],"yoast_head":"\nInformation & circulars for shareholders - Welcome to UNO Metals Ltd.<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investingjoy.com\/?page_id=117\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Information & circulars for shareholders - Welcome to UNO Metals Ltd.\" \/>\n<meta property=\"og:description\" content=\"Delisting Notice Delisting In-principal approval letter Postal Ballot Notice 2024 Intimation Under Regulation 30 of Voluntry Delisting Proceedings of AGM,e-voting results and scrutinizers report \u2013 2024 CSR POLICY FY 2024-25 UNO METALS LTD CSR POLICY FY 2023-24 UNO METALS LTD Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/investingjoy.com\/?page_id=117\" \/>\n<meta property=\"og:site_name\" content=\"Welcome to UNO Metals Ltd.\" \/>\n<meta property=\"article:modified_time\" content=\"2025-05-21T08:06:54+00:00\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/investingjoy.com\/?page_id=117\",\"url\":\"https:\/\/investingjoy.com\/?page_id=117\",\"name\":\"Information & circulars for shareholders - Welcome to UNO Metals Ltd.\",\"isPartOf\":{\"@id\":\"https:\/\/investingjoy.com\/#website\"},\"datePublished\":\"2014-10-03T16:01:32+00:00\",\"dateModified\":\"2025-05-21T08:06:54+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/investingjoy.com\/?page_id=117#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/investingjoy.com\/?page_id=117\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/investingjoy.com\/?page_id=117#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/investingjoy.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Investor Documents\",\"item\":\"https:\/\/investingjoy.com\/?page_id=80\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Information & circulars for shareholders\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/investingjoy.com\/#website\",\"url\":\"https:\/\/investingjoy.com\/\",\"name\":\"Welcome to UNO Metals Ltd.\",\"description\":\"Welcome\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/investingjoy.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Information & circulars for shareholders - Welcome to UNO Metals Ltd.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/investingjoy.com\/?page_id=117","og_locale":"en_US","og_type":"article","og_title":"Information & circulars for shareholders - Welcome to UNO Metals Ltd.","og_description":"Delisting Notice Delisting In-principal approval letter Postal Ballot Notice 2024 Intimation Under Regulation 30 of Voluntry Delisting Proceedings of AGM,e-voting results and scrutinizers report \u2013 2024 CSR POLICY FY 2024-25 UNO METALS LTD CSR POLICY FY 2023-24 UNO METALS LTD Disclosure of RPT pursuant to Reg 23(9) of SEBI (LODR) […]","og_url":"https:\/\/investingjoy.com\/?page_id=117","og_site_name":"Welcome to UNO Metals Ltd.","article_modified_time":"2025-05-21T08:06:54+00:00","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/investingjoy.com\/?page_id=117","url":"https:\/\/investingjoy.com\/?page_id=117","name":"Information & circulars for shareholders - Welcome to UNO Metals Ltd.","isPartOf":{"@id":"https:\/\/investingjoy.com\/#website"},"datePublished":"2014-10-03T16:01:32+00:00","dateModified":"2025-05-21T08:06:54+00:00","breadcrumb":{"@id":"https:\/\/investingjoy.com\/?page_id=117#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/investingjoy.com\/?page_id=117"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/investingjoy.com\/?page_id=117#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/investingjoy.com\/"},{"@type":"ListItem","position":2,"name":"Investor Documents","item":"https:\/\/investingjoy.com\/?page_id=80"},{"@type":"ListItem","position":3,"name":"Information & circulars for shareholders"}]},{"@type":"WebSite","@id":"https:\/\/investingjoy.com\/#website","url":"https:\/\/investingjoy.com\/","name":"Welcome to UNO Metals Ltd.","description":"Welcome","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/investingjoy.com\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/investingjoy.com\/index.php?rest_route=\/wp\/v2\/pages\/117","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/investingjoy.com\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/investingjoy.com\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/investingjoy.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/investingjoy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=117"}],"version-history":[{"count":54,"href":"https:\/\/investingjoy.com\/index.php?rest_route=\/wp\/v2\/pages\/117\/revisions"}],"predecessor-version":[{"id":756,"href":"https:\/\/investingjoy.com\/index.php?rest_route=\/wp\/v2\/pages\/117\/revisions\/756"}],"up":[{"embeddable":true,"href":"https:\/\/investingjoy.com\/index.php?rest_route=\/wp\/v2\/pages\/80"}],"wp:attachment":[{"href":"https:\/\/investingjoy.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=117"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}