United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submits the Newspaper Advertisement in regards to the Ensuing 1st Annual General Meeting and e-voting details therein pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 30, 44 and 47 of SEBI (Listing Obligation and Disclosure Requirements) regulation, 2015 United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Change in Management
This is to bring into consideration the enumerated change in mnagement: 1. Appointment of Ms. Sejal Parmar as Additional Independent director. 2. Resignation of Ms. Rashmi Kamlesh Otavani. (Independent Director). 3. Appointment of Statutory Auditor. 4. Appointment of Cost Auditor. United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
This is to inform you that M/s. Rajiv Shah & Associates (FRN: 108454W), Chartered Accountant has been appointed as Statutory Auditors of the company for the period of Five Consecutive years by the board in their meeting held on September 06,2024 subject to approval of members in ensuing AGM. United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that Ms. Sejalben Shantilal Parmar (DIN : 07401639) has been appointed as Additional Non-Executive Independent Director by board in their meeting held on September 06, 2024. United Cotfab Ltd - 544195 - Announcement under Regulation 30 (LODR)-Resignation of Director
It is to inform that Ms. Rashmi Kamlesh Otavani (DIN: 0697600) Non- Executive Independent has tendered her resignation on September 06, 2024. The board has accepted the same in their board meeting. Kindly took in your record the annexed disclosure. United Cotfab Ltd - 544195 - Reg. 34 (1) Annual Report.
Submission of 1st Annual Report of the company for the Financial Year 2023-24 pursuant to Regulation 34 (1) of SEBI (LODR) Regulation 2015. United Cotfab Ltd - 544195 - - Notice Of 1St Annual General Meeting Of The Company Will Be Held On Monday, 30 September, 2024 At 04:00 P.M.
We hereby annexed the Notice of First Annual General Meeting scheduled to be held on Monday, 30 September, 2024 at 4:00 P.M. United Cotfab Ltd - 544195 - Board Meeting Outcome for Outcome Of Board Meeting In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that in the board meeting held today, i.e. Friday, September 06, 2024, at the Registered Office of the Company situated at Survey No. 191, Village-Timba, Taluka-Dascroi, Timba, Ahmedabad, Dascroi (GJ)-382425, which was commenced at 02:30 P.M. and concluded at 03:15 P.M to discuss matter attached herewith. United Cotfab Ltd - 544195 - Regulation 13(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed Statement of Investor Complaints issued by Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent under regulation 13(3) of SEBI (LODR) Regulation, 2018 for Quarter ended June 30, 2024. United Cotfab Ltd - 544195 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a certificate duly received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent in pursuance of Regulation 74(5) of SEBI (Depositories and Participants) Regulation for the quarter ended June 30th, 2024.