ALFA Filings
Every announcement, straight from the exchange
Every United Polyfab Gujarat board meeting outcome announcement on NSE and BSE, newest first, each with its own page.
Time
3 announcements
United Polyfab Gujarat Limited's board meeting approved the Directors' report, scheduled the 16th Annual General Meeting, and re-appointed its Chairman and Managing Director.
United Polyfab Gujarat Ltd appointed Mrs. Vishakha Rawal as Company Secretary and Compliance Officer effective 6 July 2026. The board approved the appointment in its meeting.
United Polyfab Gujarat Limited held a board meeting on May 6, 2026, approving the appointment of three new Non-Executive Independent Directors for five-year terms. The board also reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship committees to align with these new appointments.