UNIQUE ORGANICS LTD. - Board Meeting Intimation for Approval Of Unaudited Financial Results For The 2Nd Quarter Ended 30.09.2021

UNIQUE ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of Board of Directors of Unique Organics Limited will be held on Tuesday 26th October, 2021 at 2:30 p.m. inter alia to consider the following:<BR> 1. To approve unaudited Financial Results for the 2nd quarter ended 30.09.2021 along with Limited Review Report thereon.<BR> 2. To appoint Secretarial Auditor for the financial year 2021-22.<BR> 3. Other agenda as per notice.<BR> <BR> This is for your kind information and record.<BR>