UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 inter alia to consider and approve 1. Unaudited Financial Results for the 1st quarter ended 30.06.2021 along with Limited Review Report thereon.
2. To Approve Notice of 29th AGM of the Company.
3. To adopt Secretarial Audit Report for the year 2020-21.
4. To fix the date of Book Closure for the purpose of sending Notice of 29th AGM to Shareholders.
5. To approve the Boards Report with Corporate Governance report for the year 2020-21.
6. Other agenda as per the notice.
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