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UNITEDPOLY United Polyfab Gujarat Ltd Changes in management or control Announcement

ntd

NTDP

United Polyfab Gujarat Ltd

(UNITEDPOLY)

2025 Announcement

Strategic Alliance

Newspaper publication of re...

Company Secretary Resignation

Unaudited results

Unaudited quarterly results

Clarification on Earnings

E-voting Results

Sustainable Energy Initiatives

15th AGM Summary

Trading Window Closure

Wind Power Initiative

AGM Notice Publication

Secretarial Auditor Appoint...

Statutory Auditor Appointment

Annual General Meeting

Board Meeting Outcome

Board Meeting Outcome

Board Meeting Outcome

Financial Results Published

Quarterly Financials

Quarterly Results

Corrigendum Issued

EGM Notice Update

EGM Report Submitted

EGM Proceedings

E-voting Results

Extraordinary Meeting Summary

EGM Corrigendum

EGM Corrigendum Notice

Management Change

Management Changes

Clarification Submitted

EGM Notification

Corrigendum Notice

Extraordinary Meeting Notice

Preferential Issue Announced

Board Meeting Outcome

Trading Window Closure

Price Movement Response

Disclosure Submitted

Disclosure Submitted

Disclosure Submitted

Disclosure Submission

No Encumbrance Confirmed

Share Encumbrance Disclosure

Financial Results Published

Financial Results Submitted

Board Meeting Outcome

Share Split Announcement

Share Subdivision

Postal Ballot Results

Postal Ballot Results

SEBI Certificate Submission

New Auditors Announcement

Management Change

Board Meeting Outcome

Trading Window Closure

Postal Ballot Notice

Clarification Response

Postal Ballot Notice

Board Meeting Outcome

Financial Results

Board Meeting Outcome

Financial Results Q3

SEBI Certificate Submission

Trading Window Closure

Board Meeting Outcomes

Trading Window Closure

Financial Results Published

Financial Results Released

Financial Results Announced

SEBI Compliance Certificate

AGM Results Report

AGM Proceedings

Trading Window Closure

Price Movement Clarification

AGM Announcement

Board Meeting Outcomes

Financial Results Published

Financial Results Update

Financial Results

Certificate Submission

Trading Window Closure

Appointment Announcement

Board Meeting Outcome

Financial Results Submission

Disclosure of Encumbrance o...

Disclosure Submission

SEBI Certificate Submission

Postal Ballot Results Submi...

Trading Window Closure

Financial Results Announcement

Postal Ballot Notice

Postal Ballot Notice

Board Meeting Update

Newspaper Publication

Outcome of Board Meeting

Appointment of Secretarial ...

Financial Results Submission

Contact Details

Certificate Submission

Trading Window Closure

Warrant Conversion

Certificate Submission

Trading Window Closure

Formation of Subsidiary

Financial Results Publication

Financial Results Submission

Submission of Unaudited Fin...

Outcome of Board Meeting

External Links:

Data:

United Polyfab Gujarat Limited announced the outcome of its Board meeting on March 28, 2025, where they appointed Mr. Jitendrakumar Rewashankar Rawal as Secretarial Auditor and M/s. K Tibrewalla & Co. as Internal Auditor for the financial year 2024-25, and noted the resignation of Mr. Dilip Matolia as Company Secretary effective the same day.

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United Polyfab Gujarat Ltd

2025

Announcement

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