United Polyfab Gujarat share news, announcements and annual reports

NSE: UNITEDPOLYBSE: 544756Textiles & ApparelsSmall Cap

United Polyfab Gujarat Limited · Face value ₹1 · Listed Jun 2016 on NSE, May 2026 on BSE · Issue price ₹17

₹54.27₹1.14 (2.06%)BSE ₹53.77

Share price at the NSE close on 30 Oct 2026. Previous close ₹55.41.

30 Oct: open ₹56.20, high ₹58.00, low ₹53.55

52-week range of traded prices to 30 Oct 2026

₹20.60Low, 25 Feb 2026₹58.00High, 30 Oct 2026

Market cap: ₹1,246 Cr1,670th largest listed
P/E: Earlier quarters restated in the year
P/B: 8.22
Dividend yield: Nonein the last 12 months
ROCE: 13.3%
Debt to equity: 0.81
Volume, NSE: 23,76,41817.5% delivered

United Polyfab Gujarat board meetings

122 filed, newest first. Page 2 of 3.

May 2023
- 15 May · Board meeting
  Board meeting held on May 15, 2023.
- 9 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters
Mar 2023
- 29 Mar · Board meeting
  Outcome of Board Meeting held on March 29, 2023.
Feb 2023
- 10 Feb · Board meeting
  In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on February 10, 2023, at the Registered Office of the Company situated at Survey No. 238, 239, Shahwadi, Opp. Newaarvee Denim, Narol-Surkhej Highway, Ahmedabad - 382 405 which was commenced at 03:30 P.M. and concluded at 04:45 P.M., have :1. Considered, approved and taken on record the Standalone Unaudited financial result of the Company for the quarter & nine months ended on December 31, 2022. 2. Considered and approved all other business as per agenda circulated.
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 and other business matters
Dec 2022
- 21 Dec · Board meeting
  Outcome of Board Meeting held on December 21, 2022.
Nov 2022
- 7 Nov · Board meeting
  Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022, Fund raising and Other business matters.
Aug 2022
- 31 Aug · Board meeting
  Board Meeting held on 31-Aug-2022 to consider Other business matters.
- 3 Aug · Board meeting
  Board Meeting to be held on 10-Aug-2022 to consider financial statements for the period ended June 2022
May 2022
- 31 May · Board meeting
  Board Meeting held on 31-May-2022 to consider Other business matters
- 26 May · Board meeting
  Board Meeting held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters
- 19 May · Board meeting
  Board Meeting to be held on 26-May-2022 to consider financial statements for the period ended March 2022 and Other business matters.
Feb 2022
- 14 Feb · Board meeting
  Board meeting held on February 14, 2022.
- 2 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Nov 2021
- 22 Nov · Board meeting
  Board meeting held on November 22, 2021.
- 13 Nov · Board meeting
  Board meeting held on November 13, 2021.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Sep 2021
- 20 Sep · Board meeting
  United Polyfab Gujarat Limited has informed that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on 20th September, 2021, at the Registered Office of the Company which was commenced at 05:00 P.M. and concluded at 06:15 P.M., have considered and approved the following:1. Migration of Company s present listing from Emerge (SME) Platform of National Stock Exchange of India Limited (NSE Emerge) to Main Board of National Stock Exchange of India Limited in terms of Chapter IX of SEBI (ICDR) Regulations, 2018 subject to approval of members, National Stock Exchange of India Limited or such other authorities.2. Notice of Postal Ballot to seek approval for migration of the Company from Emerge (SME) Platform of National Stock Exchange of India Limited to Main Board of National Stock Exchange of India Limited.3. Appointed M/s SCS and Co LLP, Firm of Practicing Company Secretaries (Firm Unique Code:-L2020GJ008700) as Scrutinizer for conducting the postal ballot and e-voting process in a fair and transparent manner for the migration.4. Changed in authorized Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; (Separate Letter containing Details of Authorized KMP is submitted)
- 13 Sep · Board meeting
  To consider other business matters i.e. Migration of Company s present listing from Emerge Platform of National Stock Exchange of India Limited to Main Board of National Stock Exchange of India Limited.2. To approve the notice of Postal Ballot along with Postal Ballot Form to seek approval for migration of the Company from Emerge Platform of National Stock Exchange of India Limited to Main Board of National Stock Exchange of India Limited. 3.To Approve appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner for the migration.4.Any other matter with the permission of the Chairman
- 5 Sep · Board meeting
  Board meeting held on September 04, 2021.
Aug 2021
- 5 Aug · Board meeting
  Board meeting held on August 04, 2021 commenced at 05:00 P.M. and closed at 05:45 P.M. at its Registered Office, has approved the appointment of Mr. Aziz Firojbhai Vanak as a Company Secretary and Compliance Officer of the company w.e.f. 4th August, 2021.
Jun 2021
- 28 Jun · Board meeting
  Board meeting held on Jun 28, 2021.
- 19 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021
Mar 2021
- 18 Mar · Board meeting
  Board meeting held on March 18, 2021.
Jan 2021
- 9 Jan · Board meeting
  Board meeting held on January 09, 2021.1. Recommended the issuance of bonus equity shares, in the ratio of 2: 1 [i.e. 2(Two) bonus equity shares of Rs. 10/- each for every 1 (One) fully paid-up equity share of Rs. 10/- held as on record date] subject to the approval of shareholder's approval.2. Proposed approval of shareholders for increase in the Authorized Share Capital of the Company from Rs.7,00,00,000/- (Rupees Seven Crore only) divided into 70,00,000 (Seventy Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 21,00,00,000/- (Rupees Twenty One Crore Only) divided into 2,10,00,000 (Two Crore Ten Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) and consequent to make amendment in the Clause V of Memorandum of Association of the Company.3. Decided to call Extra-Ordinary General Meeting (EOGM)of the Company on Friday, February 05, 2021 at 04:00 P.M. (IST) at the registered office of the Company situated at Survey No. 238, 239, Shahwadi, Opp. New Aarvee Denim, Narol-Surkhej Highway, Ahmedabad-382405, Gujarat and approved the Notice of Extra-Ordinary General Meeting of the Company. 4. Ms. Anali Sangtani, Practicing Company Secretary has been appointed as Scrutinizer for conducting the voting process at EOGM scheduled on Friday, February 05, 2021 in a fair and transparent manner.The copy of Notice of Extra-Ordinary General Meeting and related documents will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through E-mail/post.The record date for reckoning eligible shareholders entitled to receive bonus shares will be communicated later. The relevant details of Bonus Issue are attached herewith. Kindly take the same on your record and oblige us.
- 5 Jan · Board meeting
  To consider bonus
Nov 2020
- 11 Nov · Board meeting
  Board meeting held on November 11, 2020.
- 3 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2020
Oct 2020
- 30 Oct · Board meeting
  Board meeting held on October 30, 2020.
Sep 2020
- 1 Sep · Board meeting
  Board meeting held on September 01, 2020.
Jul 2020
- 6 Jul · Board meeting
  Board meeting held on July 06, 2020.
Jun 2020
- 23 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020
Nov 2019
- 14 Nov · Board meeting
  Board meeting held on November 14, 2019.
- 7 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2019
Sep 2019
- 4 Sep · Board meeting
  Board meeting held on September 04, 2019.
- 4 Sep · Board meeting
  Board meeting held on September 04, 2019.
May 2019
- 29 May · Board meeting
  Board meeting held on May 29, 2019.
- 20 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019
Apr 2019
- 15 Apr · Board meeting
  Board meeting held on April 15, 2019.
Mar 2019
- 27 Mar · Board meeting
  Board meeting held on March 26, 2019.
- 26 Mar · Board meeting
  Board meeting held on March 26, 2019.
Jan 2019
- 22 Jan · Board meeting
  Board meeting held on January 22, 2019.
Nov 2018
- 14 Nov · Board meeting
  Board meeting held on November 14, 2018.
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018
Sep 2018
- 5 Sep · Board meeting
  Board meeting held on September 05, 2018.
- 1 Sep · Board meeting
  Board meeting held on September 01, 2018.
Aug 2018
- 13 Aug · Board meeting
  Board meeting held on August 13, 2018.
May 2018
- 29 May · Board meeting
  Board meeting held on May 29, 2018.
- 29 May · Board meeting
  Board meeting held on May 29, 2018.
- 18 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018

United Polyfab Gujarat board meetings

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