Corporate Information

Corporate Announcements
Symbol UNITEDPOLY
Announcement Date Announcement Attachment
19-Feb-2018 United Polyfab Gujarat Limited has informed the Exchange regarding Board meeting held on February 19, 2018. Click here
06-Feb-2018 United Polyfab Gujarat Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update Click here
19-Jan-2018 United Polyfab Gujarat Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on January 18, 2018 Click here
18-Jan-2018 United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Extraordinary General Meeting held on January 18, 2018 Click here
18-Jan-2018 United Polyfab Gujarat Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on January 18, 2018 Click here
26-Dec-2017 United Polyfab Gujarat Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from January 13, 2018 to January 18, 2018 for the purpose of Extra Ordinary General Meeting will be held on January 18, 2018. Click here
23-Dec-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on January 18, 2018 Click here
23-Dec-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on December 23, 2017. Click here
18-Dec-2017 United Polyfab Gujarat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
13-Nov-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on November 13, 2017. Click here
11-Nov-2017 United Polyfab Gujarat Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on November 10, 2017 Click here
10-Nov-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 10, 2017 Click here
10-Nov-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 10, 2017 Click here
06-Nov-2017 United Polyfab Gujarat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
13-Oct-2017 United Polyfab Gujarat Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from November 4, 2017 to November 10, 2017(both days inclusive) for the purpose of EOGM Click here
13-Oct-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 10, 2017 Click here
05-Oct-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on October 05, 2017. Click here
27-Sep-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on September 27, 2017. Click here
28-Aug-2017 United Polyfab Gujarat Limited has informed the Exchange regarding outcome of Annual General Meeting held on August 26, 2017 Click here
26-Aug-2017 United Polyfab Gujarat Limited has informed the Exchange regarding voting results of Annual General Meeting held on August 26, 2017 Click here
26-Aug-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2017 Click here
18-Aug-2017 United Polyfab Gujarat Limited has informed the Exchange regarding 'Addendum to Notice of Annual General Meeting for United Polyfab Gujarat Limited dated August 2, 2017'. Click here
03-Aug-2017 United Polyfab Gujarat Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2017 to August 26, 2017 (both days inclusive) for the purpose of Annual General Meeting, and same will be re-opened from August 27, 2017 onwards. Click here
03-Aug-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2017 Click here
10-Jul-2017 United Polyfab Gujarat Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on July 10, 2017 Click here
10-Jul-2017 United Polyfab Gujarat Limited has informed the Exchange regarding the Outcome of Extra ordinary General Meeting of the Company held on July 10, 2017 Click here
10-Jul-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 10, 2017 Click here
01-Jul-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on July 01, 2017.We wish to inform you that the meeting of the Board of Directors of the Company was held today i.e. on July 01, 2017 which was commenced at 4:00 p.m and concluded at 5 : 30 p.m, in which Board has:-1. Considered and approved Creation of Security under section 180(1)(a) of the Companies Act, 2013, on the properties of the company, both present and future, in favour of lenders, subject to approval of Shareholders at the ensuring Annual General Meeting.2. Considered and approved increasing the Borrowing Powers of the Company up to Rs 300 Crores pursuant to Section 180(1)(c) of the Companies Act , 2013, subject to approval of Shareholders at the ensuring Annual General Meeting. Click here
15-Jun-2017 United Polyfab Gujarat Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 3, 2017 to July 10, 2017(both days inclusive) for the purpose of EGM Click here
15-Jun-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 10, 2017 Click here
30-May-2017 United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2017. Click here
22-May-2017 United Polyfab Gujarat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Click here
10-May-2017 United Polyfab Gujarat Limited has informed the Exchange that In continuance with the Board Meeting held on May 09, 2017 and in pursuance of Regulation 30(5) of the SEBI (Listing Regulation and Disclosure Requirement) Regulation, 2015. The board has authorized Personnel for the Purpose of Determining the Materiality of Events or information and for the purpose of making disclosure to the Stock Exchange. Click here
09-May-2017 United Polyfab Gujarat Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 09, 2017. Click here
10-Apr-2017 Nirmalkumar Mittal has submitted to the Exchange the disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011. Click here
10-Apr-2017 Gagan Mittal HUF has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
10-Apr-2017 Gagan Mittal has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Click here
03-Apr-2017 UNITED POLYFAB GUJARAT LIMITED has informed the Exchange regarding the Outcome of Board Meeting held on April 01, 2017. Click here
22-Mar-2017 UNITED POLYFAB GUJARAT LIMITED has informed the Exchange that the Board of Directors at its meeting held on March 22, 2017, have approved the conversion of 10,00,000 convertible equity warrants into 10,00,000 equity shares of face value of Rs. 10/- each at a price of Rs. 100/- per equity shares (including premium of Rs. 90/- per equity shares) to the respective Equity Warrants Holders pursuant to their exercise of rights of conversion of equity warrants into equity shares and accordingly the Board of Directors have allotted 10,00,000 equity shares fully paid up on account of conversion. Consequent to aforesaid allotment, the paid-up equity capital of the company is increased from Rs. 46,838,500/- consisting of 46,83,850 equity shares of Rs 10/- each to Rs. 56,838,500/- consisting of 56,83,850/- equity shares of Rs. 10/- each. Click here
03-Mar-2017 UNITED POLYFAB GUJARAT LIMITED has informed the Exchange regarding the outcome of meeting of Independent Directors and Board Meeting held on March 03, 2017. Click here
26-Oct-2016 UNITED POLYFAB GUJARAT LIMITED has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on October 26, 2016. Click here
19-Sep-2016 UNITED POLYFAB GUJARAT LIMITED has informed the Exchange regarding Outcome of Board Meeting of the Company held on September 19, 2016. Click here
29-Aug-2016 UNITED POLYFAB GUJARAT LIMITED has submitted to the Exchange a copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on August 29, 2016. Click here
29-Aug-2016 UNITED POLYFAB GUJARAT LIMITED has submitted to the Exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on August 29, 2016. Click here
06-Aug-2016 UNITED POLYFAB GUJARAT LIMITED has informed the Exchange that the Company has, pursuant to Regulation 30(5) of the SEBI(Listing Regulation and Disclosure Requirements) Regulations, 2015 has authorized personnel for the purpose of determining the Materiality of Events or Information and for the purpose of making disclosure to the Stock Exchange. Click here
06-Aug-2016 UNITED POLYFAB GUJARAT LIMITED has submitted to the Exchange a copy of Notice of the Extra- Ordinary General Meeting of the Company to be held on August 29, 2016. Click here
05-Aug-2016 UNITED POLYFAB GUJARAT LIMITED has informed the Exchange regarding the Outcome of Board Meeting held on August 05, 2016. Click here
18-Jul-2016 UNITED POLYFAB GUJARAT LIMITED has informed the Exchange regarding the Outcome of Board Meeting of the Company held on July 18, 2016. Click here
Other Info: Financial Results | Board Meetings | Corporate Action