BOARD OF DIRECTORS
- R P Ganti (DIN: 01877314)
- M Ghosh (DIN: 06539410)
- S P Gupta (DIN: 00509809)
News
- NOTICE OF ADJOURNMENT - 26th ANNUAL GENERAL MEETING
The 26th Annual General Meeting of Unimers India Ltd originally scheduled to be held on Thursday, 18th September, 2014 at 10:30 am, has been adjourned on account of quorum not being present and will now be held on Thursday, 25th September, 2014 at 10:30 am at the registered office of the Company to transact the business as set out in the original notice of meeting.
Posted on: 18-09-2014
- Intimation of Book Closure
The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 15th September 2014 to Thursday, 18th September 2014 (both days inclusive) for the purpose of conducting the 26th Annual General meeting.
Posted on: 05-09-2014
- Intimation of the 26th Annual General Meeting
It is hereby informed that the Twenty Sixth Annual General Meeting of the members of UNIMERS INDIA LIMITED will be held on 18th September, 2014 at 10.30 A.M. at Rotary Club of Navi Mumbai, Rotary Centre, next to Sacred Heart Convent School, Sector-6, Vashi, Navi Mumbai - 400 703 to transact the business as set out in the Notice of the Meeting which forms a part of the Annual Report mailed to them by August 23, 2014. A copy of the Notice and Annual report is also available on the Company’s website. Members may please note that facility of electronic voting has been provided by the Company through the website www.evotingindia.com. Voting period will commence at 10:00 am on September 10, 2014 and end at 10:00 am on September 13, 2014. Members may note that e-voting will not be allowed beyond the said date and time. Please refer to the Notice for the procedure of e-voting. For any grievance in the matter contact Mr. K. S. Ravi at investorservices@unimers.in
Posted on: 24-08-2014
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