Unity Infraprojects Limited |
Results/Dividend |
to transact inter - alia the following businesses (1) To consider and take on records, Audited financial results (standalone and consolidated) of the Company for the year ended March 31, 2010. (2) To consider recommendation of dividend if any, for the Financial Year 2009-10. |
28-May-2010 |
Unity Infraprojects Limited |
Results/Dividend |
The main items on the agenda among others are as under: (1) To consider and take on record an Audited Financial Results for the Quarter & year ended March 31, 2011. (2) To consider and approve Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts for the year ended March 31, 2011. (3) To consider and recommend dividend if any, on Equity Shares for the year ended March 31, 2011. (4) To consider and fix the date of Book Closure for Annual General Meeting. |
30-May-2011 |
Unity Infraprojects Limited |
Board meeting Rescheduled |
The Company has informed the Exchange that the due to unavoidable circumstances the meeting of the Board of Directors of the Company which was scheduled to be held on February 11, 2012 to consider and take on record unaudited Financial Results for the quarter ended December 31, 2011 has been cancelled and now it will be held on February 14, 2012. |
14-Feb-2012 |
Unity Infraprojects Limited |
Results/Dividend |
The main items on the agenda among others are as under: (1) To consider and take on record an Audited Financial Results for the Quarter & year ended March 31, 2012. (2) To consider and approve Audited Standalone Annual Accounts, Audited Consolidated Annual Accounts for the year ended March 31, 2012. (3) To consider and recommend dividend if any, on Equity Shares for the year ended March 31, 2012. (4) To consider and fix the date of Book Closure for Annual General Meeting/Dividend.(5) To consider and fix the date of Annual General Meeting and approve notice thereof. |
30-May-2012 |
Unity Infraprojects Limited |
Results |
To consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2012. |
13-Feb-2013 |
Unity Infraprojects Limited |
Results/Dividend |
The main items on the agenda among others are as under : (1) To consider and take on record an Audited Financial Results for the Quarter & Year ended March 31, 2013; (2) To consider and approve an Audited Standalone and Consolidated Annual Accounts for the Year ended March 31, 2013; (3) To consider and recommend dividend if any, on Equity Shares for the year ended March 31, 2013; (4) To consider and fix the date of Book Closure for Annual General Meeting/Dividend; (5) To consider and fix the date of Annual General Meeting and approve notice thereof. |
30-May-2013 |
Unity Infraprojects Limited |
Results |
To take on record Un-Audited Financial Results for the Quarter ended June 30, 2013. |
07-Aug-2013 |
Unity Infraprojects Limited |
Results |
To take on record the Unaudited Financial Results for the Quarter ended September 30, 2013. |
12-Nov-2013 |
Unity Infraprojects Limited |
Results |
To consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2013. |
12-Feb-2014 |
Unity Infraprojects Limited |
Others |
to consider & approve to make an application to RBI (CDR Cell) under CDR. |
25-Mar-2014 |
Unity Infraprojects Limited |
Results |
To consider and take on record an Audited Financial Results for the Quarter & Year ended March 31, 2014. |
29-May-2014 |
Unity Infraprojects Limited |
Results |
To consider and take on record the Un-Audited Financial Results and Limited Review Report for the Quarter ended 30th June 2014. |
12-Aug-2014 |
Unity Infraprojects Limited |
Results |
to consider and approve Unaudited Financial Results for the Quarter ended 30th September 2014. |
12-Nov-2014 |
Unity Infraprojects Limited |
Corporate Debt Restructuring |
To consider among other following : 1. To take on record Letter of Approval of CDR package. 2. To consider of conversion of FITL in to equity. 3. To consider issue of further equity shares to promoters. 4. To consider of taking Postal Ballot for approval of Shareholders. |
21-Jan-2015 |
Unity Infraprojects Limited |
Results |
To consider and approve un-audited financial results for the quarter ended December 31, 2014. |
10-Feb-2015 |
Unity Infraprojects Limited |
Results/Others |
To consider and approve audited financial results, for the quarter / year ended March 31, 2015 and allotment of shares to CDR Lenders and Promoters pursuant to CDR Scheme. |
27-May-2015 |
Unity Infraprojects Limited |
Results |
to consider and approve un-audited financial results for the quarter ended June 30, 2015. |
12-Aug-2015 |
Unity Infraprojects Limited |
Issue of Securities |
to consider, issue and allot shares to CDR pursuant to CDR Scheme |
30-Sep-2015 |
Unity Infraprojects Limited |
Results |
To consider and take on record the un-audited financial results for the quarter ended September 30, 2015. |
07-Nov-2015 |
Unity Infraprojects Limited |
Others |
inter-alia to consider, issue and allot equity shares to CDR lenders against conversion of FITL interest into equity pursuant to CDR Scheme. |
31-Dec-2015 |
Unity Infraprojects Limited |
Results |
to Consider, approve & to take on record unaudited Financial Results for the quarter ended 31st December 2015. |
06-Feb-2016 |
Unity Infraprojects Limited |
Others |
inter-alia to consider, issue and allot equity shares to CDR Lenders against conversion of interest on FITL into equity pursuant to CDR Scheme. |
31-Mar-2016 |
Unity Infraprojects Limited |
Others |
inter alia to consider and fill casual vacancy in the office of a cost auditor. |
13-May-2016 |
Unity Infraprojects Limited |
Results |
To consider, approve and take on record the Audited Financial Results of the Company for the quarter / year ended March 31, 2016. |
30-May-2016 |
Unity Infraprojects Limited |
Results |
To consider, approve and take on record the Un-Audited Financial Results and Limited Review Report of the Company for the quarter ended June 30, 2016. |
13-Sep-2016 |
Unity Infraprojects Limited |
Results |
To consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2016. |
14-Dec-2016 |
Unity Infraprojects Limited |
Results |
to Consider, approve & to take on record unaudited Financial Results along with Limited Review Report for the quarter ended December 31, 2016. |
10-Feb-2017 |
Unity Infraprojects Limited |
Results |
inter alia to consider and approve : (1) Audited Financial Results of the Company for the quarter / year ended March 31, 2017.(2) Audited Standalone and Consolidated Financial Statements for the year ended March 31, 2017. |
15-May-2017 |
Unity Infraprojects Limited |
Results |
To consider, approve and take on record the Un-Audited Financial Results and Limited Review Report for the quarter ended June 30, 2017. |
14-Sep-2017 |
Unity Infraprojects Limited |
Results |
To consider, approve and take on record the Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2017. |
11-Nov-2017 |
Unity Infraprojects Limited |
Results |
To consider , approve and take on record the Un-Audited Financial Results and Limited Review Report for the Quarter ended December 31, 2017. |
14-Feb-2018 |
Unity Infraprojects Limited |
Financial Results |
Intimation of Meeting of Resolution Professional ᅡᅠpursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015ᅡᅠ for the quarter andᅡᅠ year ended 31st March, 2018. |
07-Oct-2020 |