BOARD OF DIRECTORS

  • R P Ganti (DIN: 01877314)
  • M Ghosh (DIN: 06539410)
  • S P Gupta (DIN: 00509809)

News

  • Adjournment of 28th Annual General Meeting

    The Annual General Meeting of the Company scheduled to be held on September 22, 2016 has been adjourned on account of requisite quorum not being present. The meeting will now be held at 11:30 am at the registered office of the Company on September 29, 2016.

    Posted on: 05-10-2016


  • Intimation of 28th Annual General Meeting

    Members are hereby informed that the Twenty Eighth Annual General Meeting of the members of UNIMERS INDIA LIMITED will be held at the Registered Office of the Company on Thursday, the 22nd September, 2016 at 11.30 a.m.to transact the business as set out in the Notice of the Meeting forming a part of the Annual Report to be mailed to them by September 1, 2016. A copy of the Notice and Annual report is also available on the Company’s website. Members may please note that facility of electronic voting has been provided by the Company through the website www.evotingindia.com. Persons / entities whose names are appearing in the Register of members as on the cut-off (record) date of September 16, 2016 shall be entitled to exercise the option of e-voting. Voting period will commence at 10:00 am on September 19, 2016 and end at 05:00 pm on September 21, 2016. Members may note that e-voting will not be allowed beyond the said date and time. Members are requested to refer to the notice of the meeting for the procedure to be followed for exercising their right to e-vote. For any queries or grievances related to e-voting members may write to – info@adroitcorporate.com or finance@unimers.in R.P. Ganti Director (DIN: 01877314)

    Posted on: 22-08-2016


  • Notice of Board Meeting

    In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on August 13, 2016 at 11:30 hrs to consider and adopt the Un-Audited Financial Results for the quarter ended 30th June, 2016

    Posted on: 03-08-2016


  • Notice of Board Meeting - May 26, 2016

    In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on May 26, 2016 at 11:30 hrs to consider and adopt the Audited Financial Results for the quarter and year ended 31st March, 2016.

    Posted on: 16-05-2016


  • ADJOURNMENT - 27TH ANNUAL GENERAL MEETING

    The Annual General Meeting of the Company scheduled to be held on November 20, 2015 has been adjourned on account of requisite quorum not being present. The meeting will now be held at 11:30 am at the registered office of the Company on November 27, 2015.

    Posted on: 20-11-2015