Unity Infraprojects Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Unity Infraprojects Ltd. from all sources in a single place.

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08 Dec 2017, 01:36PM

Corp. Note

Newspaper Publication

BSE India

Pursuant to Regulation 47(1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith certified true copies of notice published in newspapers ( viz. Financial Express and Aapla Mahanagar ) with regard to the 20th Annual General Meeting of the members of the Company scheduled to be held on Saturday, 30th December, 2017 to transact the business set out in the notice. You are therefore requested to take a note of the same.

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Unity Infraprojects Ltd.

27 Nov 2017

Corp. Action

INTIMATION OF REVISED BOOK CLOSURE FOR THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY

BSE India

This is with reference to our letter No. UIL/SE-16/BC-01/2017-18 dated 18th November, 2017and in pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and in terms of provisions of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies ( Management and Administration ) Rules, 2014 and other applicable provisions, if any, we hereby submit our revised book closure dates,...

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Unity Infraprojects Ltd.

27 Nov 2017

AGM

Revised Intimation For Postponement Of 20Th Annual General Meeting Of The Company

BSE India

This is with reference to our intimation letter No. UIL/BSE- NSE/BM/REG30/2017-18/1111 dated 11th November, 2017 and in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, due to administrative reasons, the Resolution Professional and Key Managerial Personnel of the Company at their meeting held on Monday, 27th November, 2017 has decided to re-schedule the 20th Annual General Meeting of the Members of...

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Unity Infraprojects Ltd.

18 Nov 2017

Corp. Action

INTIMATION OF BOOK CLOSURE FOR THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY

BSE India

In pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and provisions of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies ( Management and Administration ) Rules, 2014 and other applicable provisions, if any, notice is hereby given that the Register of Members and Share Transfer Register shall remain closed from Saturday, 16th December, 2017 to Saturday,...

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Unity Infraprojects Ltd.

16 Nov 2017

Corp. Note

Newspaper Publication

BSE India

In compliance with Regulation 47(1)(b) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith certified true copies of extract of Standalone Un-Audited Financial Results for the quarter ended 30th September, 2017 published in newspapers ( viz. Financial Express and Aapla Mahanagar). You are therefore requested to take a note of the same.

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Unity Infraprojects Ltd.

11 Nov 2017

Result

Un-Audited Standalone Financial Results Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) …

BSE India

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Resolution Professional and the Key Managerial Personnel's at its meeting held on 11th November, 2017 have considered, approved and taken on record the Un-Audited Standalone Financial Results alongwith Limited Review Report for the quarter ended 30th September, 2017....

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Unity Infraprojects Ltd.

11 Nov 2017

Result

Outcome of Board Meeting

BSE India

Pursuant to Regulation 30(2) of the SEBI (LODR) Regulations, 2015, the outcome of the Resolution Professional and KMP of the Company meeting held on 11-11-2017.

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Unity Infraprojects Ltd.

03 Nov 2017

Corp. Note

Newspaper Publication

BSE India

Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith certified true copies of public notice published in newspapers ( viz. Business Standard and Sakal) with regard to the meeting of the Resolution Professional appointed by the Hon'ble National Company Law Tribunal ( NCLT) under Insolvency and Bankruptcy Code, 2016, scheduled to be held on Saturday, 11th November,...

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Unity Infraprojects Ltd.

02 Nov 2017

SAST

Closure of Trading Window

BSE India

SCRIP CODE : 532746 ABBREVIATED NAME ON BOLT : UNITY INFRA SCRIP ID ON BOLT : UNITY ISIN : INE466H01028 Further to our RP Meeting intimation letter No. UIL/SE/RP-2/REG 29/2017-18 dated 2nd November, 2017, we would like to inform you that the Trading Window for dealing in securities of the Company...

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Unity Infraprojects Ltd.

02 Nov 2017

Board Meeting

Intimation In Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 …

BSE India

SCRIP CODE : 532746 ABBREVIATED NAME ON BOLT : UNITY INFRA SCRIP ID ON BOLT : UNITY ISIN : INE466H01028 In terms of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Resolution Professional appointed by...

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