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Uniworth International

  • Name of the Company
  • Details of Business
  • Intimation of AGM & Book Closure
  • Particulars of subsidiary company
  • Terms & Conditions Of Appointment Of Independent Directors
  • Composition of various committees of board of directors
  • DETAILS OF KMP DETERMINING MATERIALITY OF EVENTS:
  • Changes in Director/Key Managerial Personnel
  • Code of conduct
  • Vigil mechanism/whistle blower policy
  • Policy on dealing with related party transaction
  • Familiarization programme imparted to Independent Directors
  • Email address for grievance redressal
  • Contact information of the designated officials of the company
  • Notice of Board Meeting
  • Financial Results
  • Annual Report
  • Policy determining Materiality of Events
  • Shareholding Pattern
  • Registered Office
  • Compliance Officer Details
  • Archival Policy
  • RTA Details
  • Contact Us
  • E-Voting Result
  • Outcome of Board Meeting
  • Intimation of AGM & Book Closure
  • Other Policies
  • Subsidiary Financials

Contact Us

Registered Office :

Address : Rawdon Chambers
11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B,
Kolkata – 700 017

Phone No. : (033) 40061301
E-Mail : [email protected]

Intimation of AGM & Book Closure

Intimation of AGM & Book Closure (2015-16)

Intimation of AGM & Book Closure (2016-17)

Intimation of AGM & Book Closure (2017-18)

Intimation of AGM & Book Closure (2018-19)

Intimation of AGM & Book Closure (2019-20)

Intimation of AGM & Book Closure (2020-21)

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