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Unno Industries has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2016 to September 30, 2016 for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed that the Board of Directors of the Company at its meeting held on November 14, 2015, discussed and reviewed its day to day workings of the Company.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed that Pankaj Dawar, has been appointed as Compliance Officer of the Company with effect from February 07, 2015. Pankaj Dawar will ensure that the Company is in total compliance with all regulatory provisions.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed that the Company has shifted its Registered Office from Reliable Business Centre, Office No.213, Oshiwara, Jogeshwari (West), Mumbai, Maharashtra 400102 to Siddhi Vinayak Apartment, Flat No. 206, Gujaratisamaj Rd., Sant Chokamela Rd, Ville Parle (E), Mumbai (Maharashtra) - 400057.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed that the Board of Directors of the Company at its meeting held on August 11, 2015, accepted the resignation of Rohit Shaw, Director of the Company and also appraised the time he had devoted to the organization and the board also reviewed the working of the Company and is looking forward for the expansion of its present business.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed about the Financial Results for the period ended June 30, 2015.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed that a Meeting of the Board of Directors of the Company will be held on May 30, 2015, to transact, adopt and approve Consolidated and Standalone Audited Financial Results of the company for the quarter and year ended March 31, 2015, to accept the resignation of its present director Alok Todi and to appoint a new Additional Director in his place and to further adopt the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the company is closed for designed Employees, which includes Directors and officers from May 26, 2015 to May 31, 2015 and the Trading Window will open 24 hours after the announcement of the Company’s Audited Financial Results to the Stock Exchange on after May 31, 2015 and to review the working of the company.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed regarding Outcome of Board Meeting was held on March 30, 2015.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed that the scheduled Meeting of Board of Directors of the Company to be held on January 30, 2015, was postponed due to the want of Quorum and was rescheduled to be held on February 06, 2015.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed that a meeting of the Board of Directors of the Company will be held on January 30, 2015.The above information is a part of company’s filings submitted to BSE.

Unno Industries has informed regarding the outcome of board meeting of the Company held on November 14, 2014. The Board has adopted and approves Consolidated and Standalone unaudited Financial Results of the Company the quarter ended September 30, 2014. It also place on record Limited Review Report on Un-audited Financials Results for the Quarter ended September 30, 2014. Further, the code of conduct for prevention of Insider Trading, the Trading Window for purchase / sale of shares of the Company is closed for designed Employees, which includes Directors and officers from November 10, 2014 to November 17, 2014 (both day inclusive) and the Trading Window will open 24 hours after the announcement of the Company’s Audited Financial Results to the Stock Exchange on after November 14, 2014.The above information is a part of company’s filings submitted to BSE