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Unick Fix-A-Form And Printers: Board Meeting Intimation for Notice Of 1St Board Meeting For Financial Year 2022-23

Unick Fix-A-Form And Printers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the Audited Financial Results of the company for the Quarter and financial year ended 31st March 2022 along with Audit report.To consider and approve the Audited Standalone Financial Statements including the Statement of Assets & Liabilities as at 31st March 2022 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31st March 2022.Any Other matter with the permission of the chairman and with the consent of majority of directors present in the meeting which shall include independent director.

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