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The Annexure

Desk Financial Services Unifinz Capital India Ltd

Unifinz Capital India Ltd

BSE 541358 UCIL INE926R01012
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

17 filings · 0 material · busiest 2026-06-10 and 2026-08-04

What it files

Filings

17 in the window

  1. 19 August 2026

    Meeting Update

    Meeting Updates

    Outcome of Committee Meeting held on 19th August, 2026

    Company Update / Meeting Updates View filing →

  2. 12 August 2026

    Meeting Update

    Outcome Of Committee Meeting

    Outcome of Committee Meeting dated 12th August, 2026

    Company Update / Meeting Updates View filing →

  3. 10 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication of Limited Reviewed Financial Results for the First quarter ended on 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  4. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Limited Reviewed Financial Results For Quarter Ended On 30Th June,2026

    Unifinz Capital India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve i) To consider and approve ....

    Board Meeting / Board Meeting View filing →

  5. 4 August 2026

    General

    Announcement Under Regulation 30 SEBI (LODR), 2015: Clarification To Search & Seizure Operation

    Clarification to Search & Seizure Operation under regulation 30 of SEBI (LODR), 2015

    Company Update / General View filing →

  6. 4 August 2026

    General

    Intimation Of Grant Of Employees Stock Options Under UCIL ESOP 2025 Plan.

    Intimation of Grant of Employees Stock Options under Unifinz Capital India Limited ESOP 2025 Plan.

    Company Update / General View filing →

  7. 28 July 2026

    Meeting Update

    Meeting Updates

    Outcome of the committee meeting dated 28th July, 2026

    Company Update / Meeting Updates View filing →

  8. 21 July 2026

    Meeting Update

    Meeting Updates

    Outcome of the meeting of Asset Liability Management Committee dated 21.07.2026

    Company Update / Meeting Updates View filing →

  9. 16 July 2026

    Other Update

    Compliances-Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)

    Prior intimation under Regulation 50

    Others / Reg. 50 (1) - Prior intimation about Board meeting under Regulation 50(1)) View filing →

  10. 8 July 2026

    Compliance Certificate

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

    Compliance- Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

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

  11. 2 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PROCEEDINGS OF 43RD ANNUAL General Meeting

    AGM/EGM / AGM View filing →

  12. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of trading window from 01/07/2026 till completion of 48 hours after declaration of limited reviewed Financial Results for the First Quarter to be ended on 30/06/2026.

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

  13. 19 June 2026

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pawan Kumar Mittal & Kiran Mittal

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  14. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    POST-DISPATCH NEWSPAPER PUBLICATION FOR AGM TO BE HELD ON 2ND JULY, 2026

    Company Update / Newspaper Publication View filing →

  15. 10 June 2026

    AGM / EGM

    Notice Of The 43Rd Annual General Meeting And Annual Report For FY 2025-26.

    Notice of the 43rd Annual General Meeting and Annual Report for FY 2025-2026 to be held on Thursday, 02 July, 2026.

    AGM/EGM / AGM View filing →

  16. 10 June 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of the 43rd Annual General Meeting and Annual Report for FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  17. 9 June 2026

    Newspaper Publication

    Newspaper Publication

    Pre - AGM Newspaper Publication

    Company Update / Newspaper Publication View filing →