BSECompany Update8 Oct 2026
Unipro Technologies Ltd
Compliance certificate under Regulation 75(5) of SEBI Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026
Unipro Technologies Ltd has issued a compliance certificate under Regulation 75(5) of SEBI Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2026.
BSEAGM/EGM5 Oct 2026
Unipro Technologies Ltd
Submission of Voting results along with the Scrutinizer''s report of the 41st Annual General Meeting of the Company held on 30.09.2026
Unipro Technologies Ltd has submitted the voting results and scrutinizer's report of its 41st Annual General Meeting held on September 30, 2026, where all items of business were transacted and passed with the requisite majority.
BSECompany UpdateMgmt Change1 Oct 2026
Unipro Technologies Ltd
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 is enclosed herwith.
Unipro Technologies Ltd has informed about the revision in remuneration of its Whole-time Director, Mr. Bharath Kumar, approved by the Members at the 41st Annual General Meeting held on September 30, 2026.
BSEAGM/EGM30 Sept 2026
Unipro Technologies Ltd
Summary of Proceedings of 41st Annual General meeting held on 30.09.2026, as required under Regulation 30, Part A of the Schedule III of SEBI(LODR) Regulations, 2015
Unipro Technologies Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, as per SEBI(LODR) Regulations, 2015. The meeting's outcome and proceedings are disclosed.
BSEInsider Trading / SAST28 Sept 2026
Unipro Technologies Ltd
Closure of Trading window under SEBI(Prohibition of Insider Trading) Regulations, 2015 for the Quarter ended 30.09.2026
Unipro Technologies Ltd has announced the closure of its trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ended September 30, 2026, which will commence from October 1, 2026, and end 48 hours after the declaration of unaudited financial results.
BSECompany UpdateMgmt Change22 Sept 2026
Unipro Technologies Ltd
Pursuant to the Regulation 30 of SEBI (LODR), 2015, please find enclosed the Addendum to the Notice dated 08.09.2026, convening the 41st Annual General Meeting of Unipro technologies limited on 30.09.2026. This Addendum is being issued to update the shareholders relating to Agenda item no.04, of the AGM notice. This Addendum forms an integral part of the AGM notice, which remains unchanged in all other aspects.
Unipro Technologies Ltd has issued an addendum to its 41st Annual General Meeting notice to inform shareholders of a revision in the remuneration of Mr. Bharat Kumar Kakkireni, Whole-time Director, from Rs. 1,00,000 to Rs. 4,00,000 per month, effective from 01.10.2026.
BSEGeneral22 Sept 2026
Unipro Technologies Ltd
Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with Notice of the 41st Annual General Meeting of the company, which is scheduled to be held on Wednesday, September 30, 2026 at 04:00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ....
Unipro Technologies Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.
BSECompany UpdateResults9 Aug 2026
Unipro Technologies Ltd
Please find enclosed herewith copies of newspaper advertisement relating to unaudited financial results for the quarter ended 30.06.2026 in the following newspapers:
1. The visionary news ....
Unipro Technologies Ltd has published unaudited financial results for the quarter ended 30.06.2026 in various newspapers.
BSEResultResults7 Aug 2026
Unipro Technologies Ltd
Approved un-audited financial statements along with Limited review report , Appointment of internal Auditors and NSDL portal registration
Unipro Technologies Ltd has approved unaudited financial statements for the quarter ended 30.06.2026, along with the appointment of internal auditors and NSDL portal registration.
BSEBoard MeetingMgmt Change7 Aug 2026
Unipro Technologies Ltd
With reference to the above-mentioned subject, please note that the Board of Directors in their Board meeting held on 07.08.2026, has inter-alia transacted the following business:
1. ....
Unipro Technologies Ltd's Board of Directors has approved the appointment of a new CEO, Mr. R-D CS, and has also approved the issuance of 10000 i-bonds with a face value of 6202.80.
BSEBoard MeetingResults30 Jul 2026
Unipro Technologies Ltd
Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. Approve and take on ....
Unipro Technologies Ltd has scheduled a Board Meeting on 07/08/2026 to consider and approve unaudited financial statements for the quarter ended 30.06.2026.
BSECompany Updatecompliance22 Jul 2026
Unipro Technologies Ltd
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and participants ) Regulations, 2018 for the quarter ended June 30, 2026.
Unipro Technologies Ltd has issued a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming the company's compliance with the regulation.