Uniroyal Marine Exports Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Uniroyal Marine Exports Ltd. on BSE

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Uniroyal Marine Exports Ltd.

05 Aug 2025

17.46

4.93%

Board Meeting

Uniroyal Marine Exports Ltd - 526113 - Board Meeting Intimation for To Consider And Approve The …

BSE India

Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 11th day of August 2025, inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June, 2025.

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Uniroyal Marine Exports Ltd.

02 Aug 2025

17.46

4.93%

AGM

Uniroyal Marine Exports Ltd - 526113 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Voting Results and Scrutinizer Report of the Extra-Ordinary General Meeting of the Company held on July 31, 2025

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Uniroyal Marine Exports Ltd.

02 Aug 2025

17.46

4.93%

AGM

Uniroyal Marine Exports Ltd - 526113 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Clarification on delayed submission of the proceedings of the Extra-Ordinary General Meeting of the Company held on July 31, 2025

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Uniroyal Marine Exports Ltd.

01 Aug 2025

17.46

4.93%

AGM

Uniroyal Marine Exports Ltd - 526113 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Proceedings of the Extra-Ordinary General Meeting of the Company held on July 31, 2025

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Uniroyal Marine Exports Ltd.

11 Jul 2025

17.46

4.93%

Company Update

Uniroyal Marine Exports Ltd - 526113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of newspaper advertisements published in The Hindu (English Daily) and Mangalam (Regional Language Daily) on July 11, 2025.

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Uniroyal Marine Exports Ltd.

09 Jul 2025, 06:11PM

17.46

4.93%

AGM

Uniroyal Marine Exports Ltd - 526113 - Extra Ordinary General Meeting Of Shareholders On July 31, …

BSE India

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we wish to inform you that an Extra Ordinary General Meeting of the Company will be held on Thursday, July 31, 2025 at 2:30 p.m. (IST) through VC/OAVM.

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Uniroyal Marine Exports Ltd.

07 Jul 2025

17.46

4.93%

Company Update

Uniroyal Marine Exports Ltd - 526113 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended on 30th June 2025

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Uniroyal Marine Exports Ltd.

02 Jul 2025

17.46

4.93%

Company Update

Uniroyal Marine Exports Ltd - 526113 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Approval to convene an EGM of shareholders on 31st July 2025, to seek approval for the sale and leaseback of land and building through open bid under Section 180(1)(a) of the Companies Act, 2013

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Uniroyal Marine Exports Ltd.

24 Jun 2025

17.46

4.93%

SAST

Uniroyal Marine Exports Ltd - 526113 - Closure of Trading Window

BSE India

The trading window for dealing in securities of the Company will remain closed for all the designated persons and their immediate relatives with effect from 1st July 2025 till 48 hours after the declaration of the un-audited Financial Results of the Company for the quarter ending on 30th June 2025

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Uniroyal Marine Exports Ltd.

01 Jun 2025

17.46

4.93%

Company Update

Uniroyal Marine Exports Ltd - 526113 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Copies of the newspaper advertisements published in respect of audited financial results of the Company for the quarter and year ended on 31st March 2025

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Is Uniroyal Marine Exports Ltd. worth buying?

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Buy 35.71%

Sell 35.71%

Hold 28.57%