|
30 May 2025
|
Audited Results |
- |
|
13 Nov 2024
|
Half Yearly Results |
- |
|
29 May 2024
|
Audited Results |
- |
|
08 Nov 2023
|
Half Yearly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
14 Nov 2022
|
Quarterly & Half Yearly Results |
- |
|
26 May 2022
|
Audited Results |
- |
|
10 Nov 2021
|
Half Yearly Results |
- |
|
26 Jun 2021
|
Audited Results |
- |
|
13 Nov 2020
|
Half Yearly Results |
- |
|
24 Jun 2020
|
Audited Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results & Dividend |
- |
|
21 Dec 2018
|
Others |
- |
|
13 Nov 2018
|
Quarterly Results |
- |
|
26 Jul 2018
|
General Purpose |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
24 Feb 2018
|
Others |
- |
|
13 Nov 2017
|
Half Yearly Results |
- |
|
27 Jun 2017
|
Others |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
18 Feb 2017
|
Others |
1.To elect the Chairman of the Meeting. 2. Discuss the General Affars of the Company. |
|
12 Nov 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
Authorization To File other E-Forms With Ministry Of Corporate Affairs |
|
04 Mar 2016
|
Others |
The Company " Unishire Urban Infra Ltd" have formed two subsidiary Co Ratna Kamal Solutions Pvt Ltd and Fliege Realtors Pvt Ltd to segregate the business of the Co for further discussion on it. |
|
27 Feb 2016
|
Others |
Approve offer letter for the issue of Non-convertible debentures of Rs. 1.00 Crore. |
|
19 Jan 2016
|
Others |
To take the approval to pass the resolution for amendment in object clause in the Memorandum of the Company and for Utilization of IPO funds through postal ballot process. |
|
09 Jan 2016
|
Resignation of Company Secretary |
To Alter the object clause of the Company by adding a new clause in the Memorandum & Articles of Association of the Company. |
|
28 Nov 2015
|
Quarterly Results |
(Revised from 25/11/2015) |
|
04 Sep 2015
|
Others |
1. Approved Directors Report for the Financial Year ended March 31, 2015. 2. The Board has re-appointed M/s. Kamalia Associates, advocate to act as scrutinizer for conducting E-voting. |
|
29 May 2015
|
Audited Results & Dividend |
1. To adopt Vigil Mechanism. 2. To adopt Code of Conduct. |
|
05 May 2015
|
Appointment of Company Secretary |
- |
|
15 Nov 2014
|
Quarterly Results |
Revised from 20/10/2014 |
|
30 May 2014
|
Audited Results & Dividend |
- |