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The Annexure

Desk› Information Technology› Unipro Technologies Ltd

Unipro Technologies Ltd

BSE 540189 UPROTECH INE448F01012
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

5 filings · 2 material · busiest 2026-08-07

What it files

Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

5 in the window

  1. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 07.08.2026

    With reference to the above-mentioned subject, please note that the Board of Directors in their Board meeting held on 07.08.2026, has inter-alia transacted the following business: 1. ....

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Results

    Unaudited Financial Results For Quarter Ended 30.06.2026

    Approved un-audited financial statements along with Limited review report , Appointment of internal Auditors and NSDL portal registration

    Result / Financial Results View filing →

  3. 30 July 2026

    Board Meeting

    540189 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Statements Of The Company For The Quarter Ended 30.06.2026

    Unipro Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. Approve and take on ....

    Board Meeting / Board Meeting View filing →

  4. 22 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (Depositories and participants ) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 26 June 2026

    Trading Window

    Closure of Trading Window

    As per enclosed

    Insider Trading / SAST / Closure of Trading Window View filing →