Unijolly Investments Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Unijolly Investments Company Ltd. on BSE

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08 Aug 2025

Board Meeting

Unijolly Investments Company Ltd - 503671 - Board Meeting Intimation for Unijolly Investments Company Limited

BSE India

Unijolly Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Un audited financials results for the first quarter ended June 30 2025

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Unijolly Investments Company Ltd.

30 Jul 2025

AGM

Unijolly Investments Company Ltd - 503671 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

43RD Annual General Meeting of Unijolly Investments Company Limited was held on July 30 2025 through VC / OVAM

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Unijolly Investments Company Ltd.

10 Jul 2025, 02:22PM

Corp. Note

Unijolly Investments Company Ltd - 503671 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for FY 2024-25

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Unijolly Investments Company Ltd.

04 Jul 2025

Company Update

Unijolly Investments Company Ltd - 503671 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate issued by DP for first quarter ended June 30, 2025 compliance under Reg 74(5) of SEBI (DP) Regulations 2018

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Unijolly Investments Company Ltd.

01 Jul 2025

Result

Unijolly Investments Company Ltd - 503671 - Results - 4Th Quarter And Financial Year Ended - …

BSE India

Board considered and approved financial results for the year ended 2024-25

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Unijolly Investments Company Ltd.

21 Jun 2025

Company Update

Unijolly Investments Company Ltd - 503671 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor

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Unijolly Investments Company Ltd.

21 Jun 2025

Company Update

Unijolly Investments Company Ltd - 503671 - Appointment Of M/S B S S & Associates Company …

BSE India

The Board of directors vide circular resolution dated June 20, 2025 appointed M/s. B S S & Associates company secretaries as secretarial auditor for a term of five years commencing from FY 2025-26 subject to approval of members at the ensuing AGM of the company

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Unijolly Investments Company Ltd.

17 Jun 2025

Corp. Note

Unijolly Investments Company Ltd - 503671 - The Board Of Directors Vide Circular Resolution Has Decided …

BSE India

The Board of Directors vide circular resolution approved extending date of holding AGM originally scheduled on June 27, 2025 will now be held on July 30, 2025 due to administrative reasons.

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Unijolly Investments Company Ltd.

16 Jun 2025

Corp. Note

Unijolly Investments Company Ltd - 503671 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUnijolly Investments Company Ltd 2CIN NO.L99999MH1981PLC024869 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mehul Suthar Designation: Company Secretary EmailId: csunijollyinvestments@gmail.com Name of the Chief Financial Officer: cumsali venkateshwarlu Designation: Chief Financial Officer EmailId: officebanjara@gmail.com Date: 16/06/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Unijolly Investments Company Ltd.

29 May 2025

Board Meeting

Unijolly Investments Company Ltd - 503671 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

Board Approved Audited results for the fourth quarter and year ended March 31, 2025

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