Board Meetings - Unisys Software & Holding Industries Ltd.

The latest board meeting for Unisys Software & Holding Industries Ltd. took place on 30 May 2023, for the purpose of Audited Results

Ex-date Purpose Notes
30 May 2023 Audited Results -
13 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
11 Aug 2022 Quarterly Results -
06 Aug 2022 Others -
26 May 2022 Audited Results -
03 Mar 2022 Others Inter alia, 1. To review the performance of Non-Independent Directors and the Board as a whole.
08 Feb 2022 Quarterly Results -
07 Jan 2022 Others -
12 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
25 May 2021 Audited Results -
24 Mar 2021 Independent Director Meeting -
12 Feb 2021 Quarterly Results -
26 Nov 2020 Others Inter alia, to consider and approve resignation of Mrs. Saroj Devi Kothari, an Independent Director of the Company and to appoint a new Director in her place.
12 Nov 2020 Quarterly Results -
12 Aug 2020 Quarterly Results -
27 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
13 Feb 2018 Quarterly Results -
13 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
11 Feb 2016 Quarterly Results -
09 Nov 2015 Quarterly Results -
14 Aug 2015 Quarterly Results -
29 May 2015 Audited & Quarterly Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
13 Feb 2014 Quarterly Results -
07 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
12 Nov 2012 Quarterly Results -
14 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results -
11 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
11 May 2011 Quarterly Results -
28 Mar 2011 Allotment of Equity Shares To consider allotment of 30,00,000 Equity Shares on conversion of Convertible Equity Warrants, as approved by Shareholders of the Company on January 28, 2011.
08 Feb 2011 Quarterly Results -
29 Dec 2010 Increase in Authorised Capital & Others To raise the further Capital by way of issue of Equity Shares / Warrants on preferential basis to Promoters & Non Promoters & to update Memorandum & Articles of Association.
12 Nov 2010 Quarterly Results -
13 Aug 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Audited Results & Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
03 Jul 2006 Accounts -
30 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
30 Jul 2005 Quarterly Results -
30 Apr 2005 Quarterly Results -
30 Jul 2004 Quarterly Results -
29 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
30 Oct 2003 Quarterly Results -
30 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -
30 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
31 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
26 Mar 2002 Preferential Issue of shares -
30 Jan 2002 Quarterly Results -
07 Dec 2001 Preferential Offer To approve the issue of 1,00,00,000 Equity shares of Rs 10/- each on preferential basis.
30 Oct 2001 Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
30 Jan 2001 Quarterly Results -
31 Oct 2000 Quarterly Results -
31 Jul 2000 Quarterly Results -
29 Apr 2000 Quarterly Results -
25 Jan 2000 Quarterly Results -
15 Nov 1999 Reissue of forfeited shares -
28 Oct 1999 Quarterly Results -
30 Jul 1999 Quarterly Results -
26 Jul 1999 Quarterly Results -