News Announcement

Unipro Technologies: Outcome Of Board Meeting Under Regulations 30 Read With 33 (3) (C) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

1. Un-audited financial result for the quarter & Half year ended 30.09.2020

2. Limited Review Report for the quarter ended 30.06.2020.

3. The Notice Directors Report for the year ended March 31 2020.

4. To convene the 35th Annual General Meeting of the members of Company on Saturday the 26th day of December 2020 at 10.30 A.M at the registered office of the company at Flat No 503B Maheshwari Chambers 5th Floor Somajiguda Hyderabad Telangana 500082.

5. The board has appointed Ms.Aakanksha practicing company secretary as a scrutinizer for conducting e-voting in the ensuring Annual General Meeting.

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