Unijolly Investments Company Ltd

BSE: 503671

16

total announcements

503671.BO · 15 min delayed

BSEAGM/EGMResults5d ago

Unijolly Investments Company Ltd

Voting results along with the scrutinizers report of the 44th AGM

Unijolly Investments Company Ltd has announced the voting results of its 44th AGM, where all three resolutions were passed with 100% approval from promoters and 100% approval from public non-poll institutions. The resolutions included the adoption of audited financial statements, appointment of a director, and approval of the appointment of statutory auditors.

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BSEAGM/EGM26 Sept 2026

Unijolly Investments Company Ltd

Proceedings of 44th Annual General Meeting of the Company

Unijolly Investments Company Ltd held its 44th Annual General Meeting on September 26, 2026, through video conferencing. The meeting considered and adopted the audited financial statements for the year ended March 31, 2026, and approved the appointment of new directors and auditors.

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BSEOthersResults3 Sept 2026

Unijolly Investments Company Ltd

44th Annual Report along with Notice of the AGM to be held on September 26, 2026 through VC/OVAM

Unijolly Investments Company Ltd has announced its 44th Annual Report along with the Notice of the AGM to be held on September 26, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM will consider the audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. The meeting will also consider the reappointment of Statutory Auditors and other resolutions.

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BSEAGM/EGMResults3 Sept 2026

Unijolly Investments Company Ltd

Notice of 44th Annual General Meeting to be held on September 26, 2026

Unijolly Investments Company Ltd has announced its 44th Annual General Meeting (AGM) to be held on September 26, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM will consider the audited Financial Statements for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Auditors. The meeting will also consider the reappointment of Statutory Auditors and other resolutions.

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BSECompany UpdateMgmt Change31 Aug 2026

Unijolly Investments Company Ltd

We hereby inform you that Board of Directors of the company have approved the appointment of M/s. CNGSN & Associates LLP (Firm Registration No. 004915S), Chartered Accountants as Statutory ....

Unijolly Investments Company Ltd has announced the appointment of new statutory auditors, secretarial auditors, and internal auditors, and also approved the appointment of a new non-executive director and fixed the date for the 44th Annual General Meeting.

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BSECompany UpdateMgmt Change31 Aug 2026

Unijolly Investments Company Ltd

Announcement under Regulation 30(LODR)- Appointment of Mr. Ashwin Nandan Singh (DIN: 11907318) as an Additional Director.

Unijolly Investments Company Ltd has announced the appointment of Mr. Ashwin Nandan Singh as an Additional Director in the category of Non-Executive Director, effective August 31, 2026. The company has also appointed new statutory auditors, secretarial auditors, and internal auditors, and fixed the date and venue for the 44th Annual General Meeting.

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BSECompany UpdateMgmt Change31 Aug 2026

Unijolly Investments Company Ltd

Outcome of Board Meeting held on August 31, 2026

Unijolly Investments Company Ltd announced the outcome of its board meeting held on August 31, 2026. The board approved the appointment of Mr. Ashwin Nandan Singh as an Additional Director, M/s. CNGSN & Associates LLP as Statutory Auditors, and M/s. Kasat & Associates as Secretarial Auditor. The board also noted the resignation of M/s. B S S & Associates as Secretarial Auditors, Mr. K Srivas as Internal Auditor, and approved the appointment of M/s. Pranaya & Co as Internal Auditors. The 44th Annual General Meeting (AGM) will be held on September 26, 2026 through Video Conference or other Audio-Visual means (VC/OAVM).

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BSECompany UpdateAuditor Change22 Aug 2026

Unijolly Investments Company Ltd

Resignation of M/s. G. Nagendrasundaram & Co., as statutory Auditor of the company w.e.f. 22.08.2026

Unijolly Investments Company Ltd has announced the resignation of its statutory auditor, M/s. G. Nagendrasundaram & Co., effective August 22, 2026. The company has attached the resignation letter and details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingMgmt Change13 Aug 2026

Unijolly Investments Company Ltd

Outcome of Board meeting dated August 13, 2026

Unijolly Investments Company Ltd has announced the outcome of its board meeting held on August 13, 2026. The board approved the unaudited financial results for the first quarter ended June 30, 2026, and noted the resignations of Ms. Simran Sharma as Company Secretary and Compliance Officer and M/s. Narasimha Rao & Associates as Statutory Auditors. The board also approved the appointment of M/s. G. Nagendra Sundaram & Co. as the new Statutory Auditors.

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BSEResultResults13 Aug 2026

Unijolly Investments Company Ltd

Un Audited financial Results of the company for the Quarter ended on June 30, 2026

Unijolly Investments Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of ₹0.077 million and a total comprehensive income of ₹5.654 million. The company has also announced the resignation of its Company Secretary and Compliance Officer, Ms. Simran Sharma, and its Statutory Auditors, M/s. Narasimha Rao & Associates. The Board has approved the appointment of M/s. G. Nagendra Sundaram & Co. as the new Statutory Auditors.

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BSEBoard MeetingResults10 Aug 2026

Unijolly Investments Company Ltd

Unijolly Investments Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve With reference ....

Unijolly Investments Company Ltd has scheduled a Board Meeting on August 13, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, and will close the trading window for designated persons and their relatives until August 15, 2026.

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