Union Quality Plastics Ltd

BSE: 526799

19

total announcements

526799.BO · 15 min delayed

BSECompany Update14 Oct 2026

Union Quality Plastics Ltd

Shifting of Registered office from Existing Address : Office No. 209A, Shyam Kamal B CHS Ltd., Agarwal Market, Tejpal Road, Vile Parle East, Mumbai - 400057, Maharashtra. to New Address : Office No. 19, Ground Floor, Ecstasy Business Park CHS, Jata Shankar DPSA Road, Mulund West, Mumbai - 400080, Maharashtra. With effect from 14th October 2026

Union Quality Plastics Ltd has shifted its registered office from its existing address to a new address, effective from October 14, 2026. The new address is Office No. 19, Ground Floor, Ecstasy Business Park CHS, Jata Shankar DPSA Road, Mulund West, Mumbai - 400080, Maharashtra.

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BSEBoard Meeting13 Oct 2026

Union Quality Plastics Ltd

Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Meeting of the Board of Directors of Union Quality Plastics Limited is scheduled to be held on 14th day of October 2026, at 11.00 AM, at registered office of the Company situated at Office No. 209-A, Shyam Kamal B CHS Ltd., Agarwal Market, Tejpal Road, Vile Parle East, Mumbai - 400057, ....

Union Quality Plastics Ltd has scheduled a board meeting on 14th October 2026 to consider shifting of its registered office.

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BSEAGM/EGM1 Oct 2026

Union Quality Plastics Ltd

Scrutinizer Report

Union Quality Plastics Ltd has announced the voting results and scrutinizer's report of its 42nd Annual General Meeting (AGM) held on September 30, 2026. The meeting saw a total of 0 shareholders present in person or through proxy, with 2 public shareholders attending through video conferencing. The resolutions passed include the appointment of secretarial auditors and the appointment of Mr. Javeri Kapisha Udaya Kumar Singh as a director.

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BSECompany UpdateMgmt Change30 Sept 2026

Union Quality Plastics Ltd

Mr. Karthik Javvari retires and does not offer himself for re-appointment

Union Quality Plastics Ltd held its 42nd Annual General Meeting on September 30, 2026, where Mr. Karthik Singh Javvari retired and was not re-appointed as a director. The meeting was conducted through video conferencing, and the company's financial statements for the year ended March 31, 2026, were adopted. The company also appointed new secretarial auditors and a new managing director.

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BSECompany UpdateMgmt Change30 Sept 2026

Union Quality Plastics Ltd

Proceedings of the 42nd Annual General Meeting of the Company

Union Quality Plastics Ltd held its 42nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the Managing Director, Independent Directors, Statutory Auditors, and Secretarial Auditors. Resolutions related to audited financial statements, director appointments, and secretarial auditor appointments were passed through remote e-voting and e-voting during the meeting.

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BSEAGM/EGMMgmt Change30 Sept 2026

Union Quality Plastics Ltd

Outcome of the AGM held on 30.09.2026

Union Quality Plastics Ltd held its 42nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the Managing Director, Independent Directors, Statutory Auditors, and Secretarial Auditors. The resolutions set out in the notice convening the AGM were put to vote by remote e-voting and e-voting during the meeting. The voting results will be submitted to the stock exchange and made available on the company's website within 48 hours.

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BSECompany UpdateMgmt Change16 Sept 2026

Union Quality Plastics Ltd

Reply

Union Quality Plastics Ltd has announced the resignation of its Company Secretary/Compliance Officer.

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BSEGeneralResults9 Sept 2026

Union Quality Plastics Ltd

Annual Report 2025-26

Union Quality Plastics Ltd has announced its 42nd Annual General Meeting (AGM) for FY 2025-26, to be held on September 30, 2026, through video conference. The AGM will consider the audited financial statements, appointment of a director, and appointment of secretarial auditors.

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BSECompany UpdateMgmt Change8 Sept 2026

UNION QUALITY PLASTICS LIMITED

UNION QUALITY PLASTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Union Quality Plastics Limited has informed BSE about the cessation of its Executive Director.

BSECompany UpdateMgmt Change8 Sept 2026

UNION QUALITY PLASTICS LIMITED

UNION QUALITY PLASTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Union Quality Plastics Limited has informed BSE about the appointment of an Executive Director.

BSECompany UpdateMgmt Change8 Sept 2026

UNION QUALITY PLASTICS LIMITED

UNION QUALITY PLASTICS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Union Quality Plastics Limited has appointed a non-executive non-independent director.

BSECompany Update31 Aug 2026

Union Quality Plastics Ltd

To apply for the AGM Extension

Union Quality Plastics Ltd has applied for an extension of its Annual General Meeting for the financial year 2025-26, as per the Board of Directors' meeting held on August 31, 2026.

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BSECompany UpdateResults25 Aug 2026

Union Quality Plastics Ltd

Newspaper Ad.

Union Quality Plastics Ltd has published unaudited financial results for the quarter ended June 30, 2026, showing a net profit of Rs. 6,082.34 lakhs and earnings per share of Rs. 0.43.

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BSEResultResults14 Aug 2026

Union Quality Plastics Ltd

Financial Results

Union Quality Plastics Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and a limited review report. The company has also announced the resignation of its Company Secretary cum Compliance Officer. The independent auditor's limited review report highlights certain qualifications due to non-compliance with accounting standards and lack of confirmation from creditors and debtors.

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BSEBoard MeetingResults14 Aug 2026

Union Quality Plastics Ltd

Outcome of Board Meeting

Union Quality Plastics Ltd has announced the outcome of its board meeting, where it considered and approved the un-audited financial results for the quarter ended June 30, 2026, and a limited review report for the same quarter. The company also announced the resignation of its Company Secretary cum Compliance Officer.

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BSECompany UpdateResults14 Aug 2026

Union Quality Plastics Ltd

Newspaper publication.

Union Quality Plastics Ltd announced the publication of a notice of board meeting in a newspaper, as per Regulation 30 of the LODR. The meeting will be held on August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also notified the public about the recovery of lockers and the sale of articles found in them. Additionally, the company proposed to apply to the Central Government for the alteration of the Memorandum of Association to change its registered office from 'State of Maharashtra' to 'State of Gujarat'.

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