info@unitedpolyfab.com
Our Company adhere to maintain high degree of transparency in operations to strengthen the relationship with our investors. Our commitment to open communication and financial integrity sets the foundation for strong partnerships
List of Shareholders as on
March 31, 2012
List of Shareholders as on
March 31, 2013
List of Shareholders as on
March 31, 2014
List of Shareholders as on
March 31, 2015
List of Shareholders as on
March 31, 2016
List of Shareholders as on
June 6, 2016
List of Shareholders as on
September 30, 2016
List of Shareholders as on
March 31, 2017
List of Shareholders as on
September 30, 2017
List of Shareholders as on
March 31, 2018
Share holding Pattern as
on September 05, 2018
Share holding Pattern as
on September 30, 2018
Share holding Pattern as
on March 31, 2019
Share holding Pattern as
on September 30, 2019
Share holding Pattern as
on March 31, 2020
Share holding Pattern as
on September 30, 2020
Share holding Pattern as
on February 19, 2021
Share holding Pattern as
on March 31, 2021
Shareholding report as on
September 30, 2021
Shareholding report as on
December 31, 2021
Shareholding Report as
March 31, 2022
Shareholding Report as
June 30, 2022
Shareholding Pattern as on
September 30, 2022
Shareholding Pattern as on
December 31, 2022
Shareholding Pattern as on
March 31, 2023
Shareholding pattern as on
June 30, 2023
Shareholding pattern as on
September 30, 2023
Shareholding pattern as on
December 31, 2023
Shareholding Pattern as on
March 31, 2024
Shareholding Pattern as on
June 30, 2024
Shareholding Pattern as on
September 30, 2024
Financial Results as on
September 30, 2016
Financial Results as on
March 31, 2017
Financial Results as on
September 30, 2017
Financial Results as on
March 31, 2018
Un-audited Financials for
the period 30th September, 2018
Financial Results as on
March 31, 2019
Financial Results as on
Sepetember 30, 2019
Financial Result as on
March 2020
Financial Results as on
September 2020
Financial Results as on
March 2021
Financial Results as on
September 30, 2021
Financial Results as on
December 31, 2021
Financial Results as on
March, 2022
Financial Results as on
June 30, 2022
Financial Results as on
September 30, 2022
Financial Results as on
December 31, 2022
Financial Results as on
March 31, 2023
Financial Results as on
June 30, 2023
Financial Results as on
September 30, 2023
Financial Results as on
December 31, 2023
Financial Results as on
March 31, 2024
Financial Results as on
June 30, 2024
Financial Results as on
September 30, 2024
INTIMATION 23.06.2020
OUTCOME 06.07.2020
OUTCOME 01.09.2020
OUTCOME 30.10.2020
INTIMATION 03.11.2020
OUTCOME 11.11.2020
INTIMATION 19.06.2021
OUTCOME 28.06.2021
INTIMATION 03.11.2021
OUTCOME 13.11.2021
INTIMATION 02.02.2022
OUTCOME 10.02.2022
OUTCOME 14.02.2022
OUTCOME 26.05.2022
INTIMATION 03.08.2022
OUTCOME 10.08.2022
INTIMATION 07.11.2022
OUTCOME 14.11.2022
OUTCOME 21.12.2022
INTIMATION 01.02.2023
OUTCOME 10.02.2023
OUTCOME 29.03.2023
INTIMATION 09.05.2023
OUTCOME 15.05.2023
INTIMATION 09.08.2023
OUTCOME 14.08.2023
OUTCOME 06.09.2023
INTIMATION 01.11.2023
OUTCOME 07.11.2023
OUTCOME 16.12.2023
OUTCOME 26.12.2023
INTIMATION 07.02.2024
OUTCOME 14.02.2024
OUTCOME 29.02.2024
INTIMATION 17.05.2024
OUTCOME 25.05.2024
INTIMATION 01.08.2024
OUTCOME 14.08.2024
OUTCOME 03.09.2024
OUTCOME 14.11.2024
INTIMATION 08.11.2024
Notice of Extra Ordinary
General Meeting held as on August 29, 2016
Proceeding of Extra
Ordinary General Meeting held as on August 29, 2016
Voting Results of Extra
Ordinary General Meeting held as on August 29, 2016
Notice of Extra Ordinary
General Meeting held as on July 10, 2017
Proceeding of Extra
Ordinary General Meeting held as on July 10, 2017
Voting Results of Extra
Ordinary General Meeting held as on July 10, 2017
Outcome of Extra Ordinary
General Meeting held as on July 10, 2017
Notice of Annual General
Meeting to be held as on August 26, 2017
Addendum to Notice of
Annual General Meeting to be held as on August 26, 2017
Proceeding of Annual
General Meeting held as on August 26, 2017
Voting Results of Annual
General Meeting held as on August 26, 2017
Outcome of Annual General
Meeting held as on August 26, 2017
Proceeding of Extra
Ordinary General Meeting held as on November 10, 2017
Voting Results of Extra
Ordinary General Meeting held as on November 10, 2017
Outcome of Extra Ordinary
General Meeting held as on November 10, 2017
Notice of Extra Ordinary
General Meeting to be held as on January 18, 2018
Proceeding of Extra
Ordinary General Meeting held as on January 18, 2018
Voting Results of Extra
Ordinary General Meeting held as on January 18, 2018
Outcome of Extra Ordinary
General Meeting held as on January 18, 2018
AGM outcome
AGM Proceding
AGM Scrutinizer Report
Updation of Shareholder
Information
Attendance Slip and Proxy
Form
Notice of Annual General
Meeting held as on September 30, 2019
Notice of Annual General
Meeting held as on September 26, 2020
Proceeding of Annual
General Meeting held as on September 26, 2020
Voting Results of Annual
General Meeting held as on September 26, 2020
Notice of Extra Ordinary
General Meeting to be held as on February 5, 2021
Proceeding of Extra
Ordinary General Meeting held as on February 5, 2021
Voting Results of Extra
Ordinary General Meeting held as on February 5, 2021
Notice of 11th Annual
General Meeting dated September 29, 2021
Proceedings of 11th Annual
General Meeting dated September 29, 2021
Scrutinizer Report of 11th
Annual General Meeting Dated September 29, 2021
Voting results of 11th
Annual General Meeting dated September 29, 2021
Transcript of 11th Annual
General Meeting dated September 29, 2021
Notice of 12th Annual
General Meeting dated September 30, 2021
Proceedings of Extra
Ordinary General Meeting dated September 09, 2022
Voting results of 12th
Annual General Meeting dated September 30, 2022
Scrutinizer Report of 12th
Annual General Meeting Dated September 30, 2022
Proceedings of 12th Annual
General Meeting dated September 30, 2022
Notice of Extra Ordinary
General meeting dated 24.11.2022
Voting results of Extra
Ordinary General Meeting dated December 09, 2022
Scrutinizer Report of
Extra ordinary General Meeting Dated December 09, 2022
Transcript of Extra
Ordinary General Meeting dated December 09, 2022
Transcript of 12th Annual
General Meeting dated December 09, 2022
Notice of 13th Annual
General Meeting Dated September 06, 2023
Proceedings of 13th Annual
General Meeting Dated September 29, 2023
Transcript of 13th Annual
General Meeting Dated September 29, 2023
Scrutinizer Report of 13th
Annual General Meeting Dated October 03, 2023
Voting results of 13th
Annual General Meeting Dated October 04, 2023
Notice of Postal ballot
Dated February 29, 2024
Voting Result of Postal
Ballot Dated April 01, 2024
Scrutinizer Report of
Postal Ballot Dated April 01, 2024
Notice of 14th Annual
General Meeting Dated September 03, 2024
Proceeding of 14th Annual
General Meeting Dated September 27, 2024
Transcript of Annual
General Meeting Dated September 27, 2024
Scrutinizer Report of 14th
Annual General Meeting Dated September 28, 2024
Voting Results of 14th
Annual General Meeting Dated October 01, 2024
Code for Disclosure of
UPSI (w.e.f. April 1, 2019)
Code of Conduct for
Insider Trading (w.e.f. April 1, 2019)
Code of Conduct for
Directors
Familarization Program for
Independen Directors
Materiality of Event
Policy
Nomination & Remuneration
Policy
Perfrmance Evaluation
Policy
Preservation of Documents
Policy
Vigil Mechanism Policy
Intimation under
Regulation 30(5)
Risk Management Policy
Code for Disclosure of
UPSI (Old)
Code of Conduct for
Insider Trading (Old)
Nomination & Remuneration
Policy-Final
Related Party Transaction
Policy
Material Subsidiary
Policy
FAMILIARIZATION-PROGRAMME-FOR-INDEPENDENT-DIRECTOR
Composition of
Committee
Composition of Board of
Director
Intimation of
Non-Applicability of Corporate Governance 2016-17.
Compliance Certificate
under Regulation 7(3) of LODR_HY ended September, 2016
Compliance Certificate
under Regulation 40(9) of LODR_HY ended September, 2016
Reconciliation of Share
Capital Audit Report from April to June, 2016
Reconciliation of Share
Capital Audit Report from July to September, 2016
Reconciliation of Share
Capital Audit Report from October to December, 2016
Reconciliation of Share
Capital Audit Report from January to March, 2017
Compliance Certificate
under Regulation 7(3) of LODR_HY ended March, 2017
Compliance Certificate
under Regulation 40(9) of LODR_HY ended March, 2017
Intimation of
Non-Applicability of Corporate Governance 2017-18.
Compliance Certificate
under Regulation 7(3) of LODR_HY ended September, 2017
Compliance Certificate
under Regulation 7(3) of LODR_HY ended March, 2018
Compliance Certificate
under Regulation 40(9) of LODR_HY ended March, 2018
Compliance Certificate
under Regulation 40(9) of LODR_HY ended September, 2018
Compliance Certificate
under Regulation 7(3) of LODR_HY ended September, 2018
Compliance Certificate
under Regulation 7(3) of LODR_HY ended March, 2019
Compliance Certificate
under Regulation 40(9) of LODR_HY ended March, 2019
Reconciliation of Share
Capital Audit Report from January to March 2019
Compliance Certificate
under Regulation 40(9) of LODR_HY ended September 30, 2019
Compliance Certificate
under Regulation 7(3) of LODR_HY ended September, 2019
Reconciliation of Share
Capital Audit Report from July to September, 2019
Compliance Certificate
under regulation 40(9) for the half year ended on March 2020
Compliance certificate
under Regulation 7(3) for the Half year Endend on 31st march
2020
Compliance Certificate
under regulation 40(9) for the half year ended on September
2020
Compliance certificate
under Regulation 7(3) for the Half year Endend on September
2020
Reconciliation of Share
Capital Audit Report as on 31st December 2019
Reconciliation of Share
Capital Audit Report as on 31st march 2020
Reconciliation of Share
Capital Audit Report as on 30th June 2020
Reconciliation of Share
Capital Audit Report as on 30th September 2020
Reconciliation of Share
Capital Audit Report as on 31st December 2020
Reconciliation of Share
Capital Audit Report as on 31st March 2021
Reconciliation of Share
Capital Audit Report as on 30th June 2021
Reconciliation of Share
Capital Audit Report as on 30th September 2021
Compliance certificate
under Regulation 7(3) for the Half year Ended on March 31,2021
Compliance Certificate
under Regulation 40(9) for the Half year Ended on March 31,
2021
Reconciliation of Share
Capital Audit Report as on June 30, 2021
Reconciliation of Share
Capital Audit Report as on September 30, 2021
Reconciliation of Share
Capital Audit Report as on December 31, 2021
Reconciliation of Share
Capital Audit Report as on March 31, 2022
Compliance Certificate
under Regulation 7(3) for the half year ended on March 31,
2022
Compliance Certificate
under Regulation 40(9) for the half year ended on March 31,
2022
Annual Secretarial
Compliance Report For financial year ended 31st March 2022
Reconciliation of Share
Capital Audit Report as on June 30, 2022
Reconciliation of Share
Capital Audit Report as on September 30, 2022
Reconciliation of Share
Capital Audit Report as on December 31, 2022
Reconciliation of Share
Capital Audit Report as on March 31, 2023
Compliance Certificate
under Regulation 40(9) for the half year ended on March 31,
2023
Compliance Certificate
under Regulation 7(3) for the half year ended on March 31,
2023
Reconciliation of Share
Capital Audit Report as on June 30, 2023
Reconciliation of Share
Capital Audit Report as on September 30, 2023
Annual Secretarial
Compliance Report For financial year ended 31st March 2023
Reconciliation of Share
Capital Audit Report as on December 31, 2023
Compliance Certifcate under
Regulation 40(9) for the financial year ended on March 31,
2024
Reconcilliation of Share
Capital Audit Report as on March 31, 2024
Compliance Certifcate under
Regulation 7(3) for the financial year ended on March 31, 2024
Reconciliation of Share
Capital Audit Report as on June 30, 2024
Reconcilliation of Share
Capital Audit Report as on September 30, 2024
Regulation 32 Statement of
Deviation and Variation Dated February 10, 2023
Regulation 30 Appeal to
SAT Dated April 15, 2024
Regulation 30 Penalty
imposed by Adjudicating Officer Dated March 01, 2024
Regulation 30 Appointment
of Secretarial and Internal auditor Dated February 14, 2024
Regulation 32 Statement of
Deviation and Variation Dated February 14, 2024
Regulation 30 Conversion
of Warrants into Equity Shares Dated December 26, 2023
Regulation 30 Appointment
and Resignation of Company Secretary and Compliance Officer
Dated December 16, 2023
Regulation 30 Post
Incorporation of WOS Dated October 05, 2023
Regulation 30 Pre
Incorporation of WOS Dated September 23, 2023
Regulation 30 Appointment
of Cost Auditor Dated May 25, 2024
Publication of Financial
Results for the period ended on December 31, 2021
Publication of Financial
Results for the period ended on March, 2022
Publication of Financial
Results for the period ended on June 30, 2022
Publication of Financial
Results for the period ended on September 30, 2022
Publication of Financial
Results for the period ended on December 31, 2022
Publication of Financial
Results for the period ended on March 31, 2023
Publication of Financial
Results for the period ended on June 30, 2023
Publication of Financial
Results for the period ended on September 30, 2023
Publications of Financial
Results for the period ended on December 31, 2023
Publications of Financial
Results for the period ended on December 31, 2023
Publication of Notice of
AGM Dated September 14, 2023
Publication of Notice of
Postal Ballot Dated March 02, 2024
Publication of Notice of
EGM Dated November 18, 2022
Publication of financial
result for the period ended on March 31, 2024
Publication of financial
result for the period ended on June 30, 2024
Publication of Notice of
AGM Dated September 03, 2024
Publication of Financial
Result for the period ended on September 30, 2024
CS DILIP MATOLIA
Survey No. 238, 239, Shahwadi,
Opp. New Aarvee Denim, Narol-Sarkhej Highway,
Ahmedabad- 382405
Gujarat, India
Phone: +91-9925232824/ 8980027612
Email: info@unitedpolyfab.com
SEBI Regn No: INR000003639
Unit. No 49, Building No. 13 AB, 2nd Floor, Samhita Commercial Co-Op Society Ltd, Off Andheri Kurla Rd, MTNL Lane, Sakinaka, Mumbai – 400 072,
Maharashtra – India
Phone: +91-22- 28520461/462 / Fax: +91-22- 28511809
Email: service@satellitecorporate.com
Website: www.satellitecorporate.com