Uniroyal Marine Exports Share Price
16.25-0.85 (-4.97%)
-9.47% past 1 Year
Uniroyal Marine (UML) commenced business during Sep.'92 taking over an existing unit called 'Mermaid Foods' along with the acquisition of land. The company is involved in the business of purchasing,
Corporate filings & documents
Announcements
Receipt of inter-corporate loan from a related party
2 weeks agoReceipt of inter-corporate loan from a related party
2 weeks agoUn-audited financial results for the quarter and three months ended on June 30 2026
2 weeks agoUn-audited financial results for the quarter and three months ended on June 30 2026
2 weeks agoUn-audited financial results for the quarter and three months ended on 30th June 2026
3 weeks agoUn-audited financial results for the quarter and three months ended on 30th June 2026
3 weeks agoPursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on Thursday 13th August 2026 has considered taken on record and approved the Un-audited Financial Results of the Company for the quarter and three months ended on 30th June 2026.
3 weeks agoPursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on Thursday 13th August 2026 has considered taken on record and approved the Un-audited Financial Results of the Company for the quarter and three months ended on 30th June 2026.
3 weeks agoUniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June 2026
3 weeks agoUniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June 2026
3 weeks agoVoting results and Scrutinizers Report of the 34th AGM of the Company
1 month agoVoting results and Scrutinizers Report of the 34th AGM of the Company
1 month agoSummary of the proceedings of the 34th Annual General Meeting of the Company
1 month agoSummary of the proceedings of the 34th Annual General Meeting of the Company
1 month agoNews paper publication of 34th AGM Notice and Annual report for the FY 2025-26
1 month agoNews paper publication of 34th AGM Notice and Annual report for the FY 2025-26
1 month agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2028 for the quarter ended on June 30 2026
1 month agoCertificate under Reg. 74(5) of SEBI (DP) Regulations 2028 for the quarter ended on June 30 2026
1 month ago34th Annual Report of the Company for the FY 2025-26
1 month ago34th Annual Report of the Company for the FY 2025-26
1 month agoInformation regarding 34th Annual General Meeting through VC/ OAVM
2 months agoInformation regarding 34th Annual General Meeting through VC/ OAVM
2 months agoNotice of 34th Annual General Meeting of the Company
2 months agoNotice of 34th Annual General Meeting of the Company
2 months agoRe-appointment of Internal Auditors & Secretarial Auditors for the FY 2026-27
2 months agoRe-appointment of Internal Auditors & Secretarial Auditors for the FY 2026-27
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today July 01 2026 inter-alia considered and approved the following:1. Convening of 34th Annual General Meeting (AGM) of the shareholders of the Company on Monday August 03 2026 at 2:30 PM (IST).2. Re-appointment of Mr. Panakkat Sandeep Kumar Company Secretary in Practice as the Internal Auditor of the Company for the financial year 2026-27.3. Re-appointment of Gopimohan Satheesan and Associates LLP Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2026-27.
2 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today July 01 2026 inter-alia considered and approved the following:1. Convening of 34th Annual General Meeting (AGM) of the shareholders of the Company on Monday August 03 2026 at 2:30 PM (IST).2. Re-appointment of Mr. Panakkat Sandeep Kumar Company Secretary in Practice as the Internal Auditor of the Company for the financial year 2026-27.3. Re-appointment of Gopimohan Satheesan and Associates LLP Practicing Company Secretaries as the Secretarial Auditor of the Company for the financial year 2026-27.
2 months agoThe trading window for trading/dealing in equity shares of the Company will remain closed from July 01 2026 until 48 hours after declaration of Un-audited Financial Results of the Company for the quarter ended on June 30 2026.
2 months agoThe trading window for trading/dealing in equity shares of the Company will remain closed from July 01 2026 until 48 hours after declaration of Un-audited Financial Results of the Company for the quarter ended on June 30 2026.
2 months agoNews paper publication of the Audited Financial Results for the quarter and year ended on March 31 2026
3 months agoNews paper publication of the Audited Financial Results for the quarter and year ended on March 31 2026
3 months agoWe would like to inform you that the Board of Directors of the Company at their meeting held on May 30 2026 has considered taken on record and approved the audited standalone financial statement for the quarter and year ended on March 31 2026
3 months agoWe would like to inform you that the Board of Directors of the Company at their meeting held on May 30 2026 has considered taken on record and approved the audited standalone financial statement for the quarter and year ended on March 31 2026
3 months agoPursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on Friday May 30 2026 has considered taken on record and approved the audited standalone financial statement for the quarter and year ended March 31 2026.
3 months agoUniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 30th day of May 2026 inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March 2026.
3 months agoUniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) that a meeting of Board of Directors of the Company is scheduled to be held on Saturday 30th day of May 2026 inter-alia to consider and approve the audited financial results of the Company for the quarter and year ended on 31st March 2026.
3 months agoCompliance certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on March 31 2026
4 months agoThe trading window for the Company will remain closed from April 01 2026 until 48 hours after the announcement/ declaration of Audited Financial Results for the quarter and year ending on March 31 2026.
5 months agoThe trading window for the Company will remain closed from April 01 2026 until 48 hours after the announcement/ declaration of Audited Financial Results for the quarter and year ending on March 31 2026.
5 months agoNewspaper advertisement published in respect of the un-audited standalone financial results of the Company for the quarter ended on December 31 2025
6 months agoUn audited financial results for the quarter ended on Decemner 31 2025
6 months agoUnaudited financial result for the quarter ended in December 31 2025
6 months agoUniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve A meeting of Board of Directors of the Company is scheduled to be held on Tuesday 10th day of February 2026 inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended on 31st December 2025.
7 months agoCompliance certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended on December 31 2025
7 months agoIntimation of closure of Trading Window
8 months agoChange in Directorate
9 months agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the outcome of the meeting of the Board of Directors of the Company held today December 08 2025
9 months agoIntimation regarding appointment of Independent Directors
9 months agoVoting result and Scrutinizers report of Postal Ballot
9 months agoAnnual reports
Concalls & investor presentations
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Company details
Registered office
C P 8 / 495 (11 / 19) Vengalam P O Calicut Keralam PIN: 673303 Tel No: 0496- 2633781, 82 Fax No: 0496- 2633783 Email: [email protected] Internet: www.uniroyalmarine.com
Registrars
Surya, 35 Mayflower Avenue, Behind SenthilNagar, SowripalayamRoad , Coimbatore – 641028, TN IndiaPhone: +91 422 4958995,2539835-836Email: [email protected] Surya, 35 Mayflower Avenue Behind Senthil Nagar Sowripalayam Road PIN: Tel No: 91 422 4958995,2539835-836 Fax No: 0422 2539837 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Sajeesh Kurian P, Company Secretary & Compliance Officer
Sachu Rajan Eappan, Chairman
Anush K Thomas, Managing Director
Thomas Kadakketh Chandy, Non Executive Director
Nithya Alex, Non Executive Woman Director
Ganesh Mohan, Non Executive Independent Director
Details
BSE 526113
NSE NULL
ISIN INE602H01010