• Call us: +91 33 4603 2315
  • Email: contact@uyfincorp.com
U.Y.Fincorp Limited
  • Home
  • About Us
    • Company Overview
    • Vision & Mission
    • Board of Directors
    • Management Team
    • Our Strengths
    • Subsidiaries and Associates
    • Composition of Board Committees
  • Services
    • Fund Based
    • Fee Based
    • Our Clients
  • Investors
    • Annual Reports
    • Quarterly Results
    • Share Holding Pattern
    • Report On Corporate Governance
    • Corporate Governance
    • Investors Contact
    • Unclaimed Dividend
    • Codes & Polices
    • Miscellaneous
    • Annual Accounts of Subsidiaries
    • Announcements
  • Career
  • Contact Us

Announcements

Home > Announcements

2019-2020

  • 26th AGM Voting Result along with Scrutinizer’s Report
  • Notice of Board Meeting as on 13.09.2019
  • Public Notice w.r.t. 26th AGM
  • Extension for submitting the financial results for the quarter ended 30.06.2019
  • Notice of Board Meeting as on 29.05.2019

2018-2019

  • Notice of Board Meeting as on 09.02.2019
  • Notice of Board Meeting as on 14.11.2018
  • Notice of Board Meeting as on 10.08.2018
  • Notice of Board Meeting as on 23.05.2018
  • Public Notice w.r.t. 25th AGM
  • 25th AGM Voting Result along with Scrutinizer’s Report

2017-2018

  • Notice of Board Meeting as on 14.02.2018
  • Notice of Board meeting as on 14.11.2017
  • Notice of Board meeting as on 14.08.2017
  • Notice of Board Meeting as on 24.05.2017
  • Public Notice w.r.t. 24th AGM
  • 24th AGM Voting Results along with Scrutinizer’s Report
  • Press Notification pursuant to open offer under RBI Guidelines
  • Press Notification on Recommendations of the Committee of Independent Directors on the Open Offer

2016-2017

  • Notice of Board Meeting as on 08.02.2017
  • Postal Ballot 2017 Voting Result along with Scrutinizer’s Report
  • Notice of Board Meeting as on 14.11.2016
  • Notice of Board Meeting as on 10.08.2016
  • Notice of Board Meeting as on 25.05.2016
  • Public Notice w.r.t. 23rd AGM
  • 23rd AGM Voting Result along with Scrutinizer’s Report
  • Postal Ballot Notice along with Postal Ballot Form
  • Public Notice w.r.t. Postal ballot

2015-2016

  • Notice of Board Meeting as on 11.02.2016
  • 22nd AGM Voting Result along with Scrutinizer’s Report
  • Public Notice w.r.t. 22nd AGM
  • GGFL_ Resignation of Chief financial officer(CFO)

2014-2015

  • Notice of Book Closure for 21st Annual General meeting
  • 21st AGM Voting Results along with Scrutinizer Report.
contact@uyfincorp.com
+91 33 4603 2315
16,Strand Road,9th Floor,Room No. 908B,Kolkata-700001.

We, at U.Y.Fincorp Limited believe that while being one-stop provider of a wide array of financial services, our sound and straightforward business policies would help us becoming one of the most valued business organizations of the subcontinent in the years ahead. Read More

  • Company Overview
  • Board of Directors
  • Management Team
  • Fund Based Services
  • Annual Reports
  • Corporate Governance
  • Codes & Polices
  • Announcements
Copyright 2018 UY Fincorp. All rights reserved.
  • News
  • Privacy Policy
  • Xpress Web Studio