Annual Policies

Date Name PDF
26 Feb 2018 UNI ABEX ALLOY PRODUCTS LIMITED EGM NOTICE FINAL 230318
20 Feb 2018 Uni Abex Alloy Products Limited_Outcome of Board Meeting_20.02.2018
29 Nov 2017 RECONCILATION OF SHARE CAPITAL AUDIT
31 Oct 2017 LIST OF SHAREHOLDERS WHOSE SHARES HAVE BEEN TRANSFERRED TO IEPF AS ON 31.10.2017
30 Sep 2017 CSR POLICY
04 Aug 2017 UNCLAIMED DIVIDEND FILE AS ON 04.08.2017 - FY 2009-10 TO 2015-16
30 Jun 2017 44th Annual General Meeting Notice
31 Dec 2016 Unpublished Price Sensitive Information Policy
18 Oct 2016 Contact details of personnel authorised to determine materiality of even
30 Jun 2016 43rd Annual General Meeting Notice
19 Apr 2016 Code of Conduct
19 Apr 2016 N&RC -POLICY -UAL
14 Mar 2016 TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTORS
31 Dec 2015 POLICY ON DETERMINATION AND DISCLOSURE OF MATERIALITY OF EVENTS
01 Nov 2015 Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions
30 Sep 2015 OUTCOME OF THE 42ND ANNUAL GENERAL MEETING
20 Aug 2015 42ND ANNUAL GENERAL MEETING - POLL RESULTS_20th Aug 2015
31 Jul 2015 UAL_RPT POLICY
31 May 2015 UAL_VIGIL MECHANISM WHISLE BLOWER POLICY
31 Mar 2015 Codes under SEBI (Prohibition of Insider Trading) Regulations 2015
31 Dec 2014 Corrigendum
01 Dec 2014 COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
30 Sep 2014 42nd Annual General Meeting Notice
20 Aug 2014 41st ANNUAL GENERAL MEETING - POLL RESULTS_20.08.14
14 Jun 2014 OUTCOME OF THE 41ST ANNUAL GENERAL MEETING
31 Mar 2010 FAMILIARIZATION PROGRAMMES FOR INDEPENDENT DIRECTORS