Unipro Technologies Share Price

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We would like to inform you that as per the Companys minimum Standards Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons under SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) the Trading Window for dealing in the Securities of the Company shall remain closed on and from 1st July 2022 upto 48 hours from the declaration of un-audited financial results for the first quarter ended 30th June 2022.The same has been intimated to all the directors officers and designated employees of the Company.Further the date of Board Meeting for considering the un-audited financial results for the year ended 30th June 2022 shall be intimated in due course.This is for the information and records of the Exchange please.

Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2022 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company which was scheduled to be held on Monday the 30th Day of May 2022 inter-alia to consider and approve standalone Audited financial results of the Company for the quarter and year ended 31st March 2022 has been cancelled due to lack of quorum. The next date of meeting will be informed with fresh Notice.

Unipro Technologies 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 1. Audited financial results for the quarter and year ended 31.03.20222. Audit Report for the quarter and year ended 31.03.20223. Any other business with the permission of the Chair.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>Unipro Technologies Ltd</td></tr> <tr><td>2</td><td>CIN</td><td>L72200TG1985PLC005615</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Not Appointed <br/> Designation: Not Appointed <br/> EmailId: dandureddy@gmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: APARNA REDDY DANDU <br/> Designation: CFO <br/> EmailId: dandureddy@gmail.com</div> </div> <div> <br/> Date: 28/04/2022<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow_left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>D V Ramana Reddy</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Managing Director / Whole Time Director</td></tr></table>