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The Annexure

Desk› Textiles› United Polyfab Gujarat Ltd

United Polyfab Gujarat Ltd

BSE 544756 UNITEDPOLY INE368U01029
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

6 filings · 2 material · busiest 2026-06-24 and 2026-07-06

What it files

Board Outcome1 Newspaper Publication1 Board Meeting1 Compliance Certificate1 KMP1 Trading Window1

Filings

6 in the window

  1. 21 August 2026

    Board Outcome

    Board Meeting Outcome for Quartely Financial Result As On 30-06-2026

    UPGL Quartely Financial Result as on 30-06-2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-audited Financial Result under Regulation 47 of the SEBI LODR Regulations 2015 for the Quarter end June 30,2026

    Company Update / Newspaper Publication View filing →

  3. 5 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting

    United Polyfab Gujarat Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation of Board ....

    Board Meeting / Board Meeting View filing →

  4. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the certificate issued by Satellite Corporate Services Pvt. Ltd., Registrar ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  5. 6 July 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    We would like to inform you that the Board of Directors of the company in their metting held today i.e. Monday 6th July 2026 commenced at 11.30 am and closed at 12.45 P.M. at its Registered ....

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  6. 24 June 2026

    Trading Window

    Closure of Trading Window

    We would like to inform you that the Trading Window for the purpose of dealing in the equity shares of the company by the Insiders covered under the company code of Internal Procedures ....

    Insider Trading / SAST / Closure of Trading Window View filing →