| Date |
Name |
PDF |
| 01 Apr 2024 |
Composition of Board and its Committees |
|
| 01 Apr 2024 |
Terms and Conditions of Appointment of Independent Directors |
|
| 31 Mar 2024 |
Familiarisation Programme for Independent Directors F. Y. 2023-24 |
|
| 30 Aug 2023 |
Terms and Conditions of Appointment of Independent Directors |
|
| 11 Aug 2023 |
Policy on determination and disclosure of Materiality of events and web archival |
|
| 22 May 2023 |
Annual Report on CSR-2022-23 |
|
| 31 Mar 2023 |
Familiarisation Programme for Independent Directors F. Y. 2022-23 |
|
| 31 Mar 2023 |
Unclaimed Dividend as on 31.03.2023 |
|
| 27 May 2022 |
Annual Report on CSR activities F. Y. 2021-22 |
|
| 31 Mar 2022 |
Familiarisation Program for Independent Directors FY 21-22 |
|
| 31 Mar 2022 |
Unclaimed Dividend as on 31st March 2022 |
|
| 10 Feb 2022 |
Policy on Materiality of Related Party Transactions |
|
| 10 Feb 2022 |
Terms and Conditions of Appointment of Independent Directors |
|
| 27 May 2021 |
CSR information for Year ended March 2021 |
|
| 31 Mar 2021 |
Unclaimed Dividend as at 31st March 2021 |
|
| 31 Mar 2021 |
Familiarisation Program for Independent Directors FY 20-21 |
|
| 18 Aug 2020 |
Unpublished Price Sensitive Policy |
|
| 31 Mar 2020 |
Unclaimed Dividend as at 31st March 2020 |
|
| 16 Oct 2019 |
UNCLAIMED DIVIDEND |
|
| 27 Jun 2019 |
8030_TERMS_AND_CONDITIONS_OF_APPOINTMENT_OF_INDEPENDENT_DIRECTORS |
|
| 28 May 2019 |
Nomination and Remuneration Policy |
|
| 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 |
|
| 30 Jun 2017 |
44th Annual General Meeting Notice |
|
| 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 |
|
| 01 Dec 2015 |
Policy for Preservation of Documents |
|
| 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 |
|
| 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 |
|
