08-Feb-2024 | D | Approval of Second Interim Dividend for FY 2023-24
1. Declaration of second interim dividend for FY 2023-24 of Rs. 6 per equity share of face value of Rs. 10 each i.e., 60% on the Equity Share Capital of the Company and fixed February 21, 2024, as the Record Date for determining the shareholders who will be entitled to the said dividend. The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration | 21-Feb-2024 | |
09-Nov-2023 | D | Board approved:-
1. Declaration of first interim dividend for FY 2023-24 of Rs. 8 per equity share of face value of Rs. 10 each i.e., 80% on the Equity Share Capital of the Company and fixed November 24, 2023, as the Record Date for determining the shareholders who will be entitled to the said dividend. The interim dividend shall be paid to the eligible shareholders within 30 days from the date of declaration. | 24-Nov-2023 | |
25-May-2023 | D | Board approved the Declaration of Second Interim dividend of Rs. 6 per equity share of face value of Rs. 10 each i.e., 60% on the Equity Share Capital of the Company for the financial year 2022-23 and fixed Wednesday, 07th day of June 2023, as the Record Date for determining the shareholders who will be entitled to the said dividend
| 07-Jun-2023 | |
14-Feb-2023 | D | The Board has declared an interim dividend of Rs. 8.25 per equity share of face value of Rs. 10 each i.e., 82.50% on the Equity Share Capital of the Company and fixed Friday, February 24, 2023, as the Record Date for determining the shareholders who will be entitled to the said dividend
| 24-Feb-2023 | |
21-Mar-2024 | BC | Postal Ballot Notice
Newspaper publication of Postal Ballot Notice
(As Per BSE Announcement Dated on 22/03/2024)
Voting Results and Scrutinizer''s Report of Postal Ballot
(As Per BSE Ann | 21-Apr-2024 | |
10-Nov-2023 | BC | Outcome of Board Meeting
Re-appointment of Mr. Gurdeep Soni (DIN: 00011478) as Managing Director of the
Company for a period of five (5) consecutive years effective from 1st April 2024 to March 3 | 01-Apr-2024 | |
09-Nov-2023 | BC | Board approved:-
1. Declaration of first interim dividend for FY 2023-24 of Rs. 8 per equity share of face value of Rs. 10 each i.e., 80% on the Equity Share Capital of the Company and fixed Novem | 31-Mar-2024 | |
08-Feb-2024 | BC | Approval of Second Interim Dividend for FY 2023-24
1. Declaration of second interim dividend for FY 2023-24 of Rs. 6 per equity share of face value of Rs. 10 each i.e., 60% on the Equity Share Cap | 31-Mar-2024 | |
29-Mar-2024 | BC | Cessation of office of an Independent Director | 31-Mar-2024 | |
Announcement Date08-Feb-2024
Ex Dividend Date21-Feb-2024
Dividend(%)60
Announcement Date09-Nov-2023
Ex Dividend Date24-Nov-2023
Dividend(%)80
Announcement Date25-May-2023
Ex Dividend Date07-Jun-2023
Dividend(%)60
Announcement Date14-Feb-2023
Ex Dividend Date24-Feb-2023
Dividend(%)82
No Bonus has been declared by UNIPARTS
No Split has been declared by UNIPARTS
RightsNo Rights has been declared by UNIPARTS
Book Closure
21-Apr-2024 | 01 Jan'1900 | Postal Ballot Notice
Newspaper publication of Postal Ballot Notice
(As Per BSE Announcement Dated on 22/03/2024)
Voting Results and Scrutinizer''s Report of Postal Ballot
(As Per BSE Ann |
01-Apr-2024 | - | Outcome of Board Meeting
Re-appointment of Mr. Gurdeep Soni (DIN: 00011478) as Managing Director of the
Company for a period of five (5) consecutive years effective from 1st April 2024 to March 3 |
31-Mar-2024 | - | Board approved:-
1. Declaration of first interim dividend for FY 2023-24 of Rs. 8 per equity share of face value of Rs. 10 each i.e., 80% on the Equity Share Capital of the Company and fixed Novem |
31-Mar-2024 | - | Approval of Second Interim Dividend for FY 2023-24
1. Declaration of second interim dividend for FY 2023-24 of Rs. 6 per equity share of face value of Rs. 10 each i.e., 60% on the Equity Share Cap |
31-Mar-2024 | - | Cessation of office of an Independent Director |