Unity Infraprojects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Unity Infraprojects Ltd. on BSE

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18 Jan 2020

Company Update

Unity Infraprojects Ltd - 532746 - Shareholding for the Period Ended December 31, 2019

BSE India

Unity Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Unity Infraprojects Ltd.

25 Nov 2019

Company Update

UNITY INFRAPROJECTS LTD. - 532746 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, you are hereby inform that Mr. Dinesh Joshi has resigned w.e.f. 11th November,2019 as Independent Director from the Board of Director of the Company for the reason mentioned in his resignation letter dated 10th November, 2019 which is a self- explanatory ( copy of resignation letter attached) The Resolution Professional directed on 23rd November, 2019 to the same on record and complete the compliances as per SEBI ( LODR), 2015 and the Companies Act, 2013. Please take the same on your records.

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Unity Infraprojects Ltd.

24 Oct 2019

Company Update

UNITY INFRAPROJECTS LTD. - 532746 - Certificate Pursuant To Regulation 40(9) Of The SEBI ( Listing …

BSE India

In pursuant to Regulation 40(9)) of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith a Certificate from Practicing Company Secretary pertaining to transfer of equity shares of the Company during the half year ended 30th September, 2019. You are requested to take the same on record. Please contact the undersigned for further clarifications, if any.

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Unity Infraprojects Ltd.

18 Oct 2019

Company Update

UNITY INFRAPROJECTS LTD. - 532746 - Compliance Certificate Certifying Maintenance Of Physical And Electronic Transfer Facility …

BSE India

In pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the compliance certificate duly signed by the Registered Transfer Agent and the Company certifying maintenance of physical and electronic transfer facilities are permanently maintained at Registered Transfer Agent's end. You are requested to take the same on record. Please contact the undersigned for further clarifications, if any.

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Unity Infraprojects Ltd.

16 Oct 2019

Company Update

Unity Infraprojects Ltd - 532746 - Shareholding for the Period Ended September 30, 2019

BSE India

Unity Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Unity Infraprojects Ltd.

15 Oct 2019

Company Update

UNITY INFRAPROJECTS LTD. - 532746 - Statement Of Investor Complaints For The Quarter Ended September 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRAKASH CHAVANDesignation :- Company Secretary and Compliance Officer

Unity Infraprojects Ltd.

14 Oct 2019

Company Update

UNITY INFRAPROJECTS LTD. - 532746 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUNITY INFRAPROJECTS LTD. 2CINL99999MH1997PLC107153 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3524.00 4Highest Credit Rating during the previous FY o 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRAKASHCHAVAN Designation: GROUPCOMPANYSECRETARYANDHEADLEGALANDCOMPLIANCEOFFICER EmailId: prakashc@unityinfra.com Name of the Chief Financial Officer: MADHAVNADKARNI Designation: CHIEFFINANCEOFFICER EmailId: madhavn@unityinfra.com Date: 14/10/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Unity Infraprojects Ltd.

19 Jul 2019

Company Update

UNITY INFRAPROJECTS LTD. - 532746 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

Unity Infraprojects Ltd.

16 Jul 2019

Company Update

Unity Infraprojects Ltd - 532746 - Shareholding for the Period Ended June 30, 2019

BSE India

Unity Infraprojects Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Unity Infraprojects Ltd.

11 Jun 2019

Corp. Note

Unity Infraprojects Ltd - 532746 - Circular Of SEBI/HO/DDHS/CIRP/2018/144 Dated 26Th November, 2018 Fund Raising By …

BSE India

With reference to above SEBI circular of 26th November, 2018 in respect of fund raising by issuance of debt securities by Large Corporates (LC) and disclosures and compliances thereof by such large corporates. In this connection, we submit that our Company Unity Infraprojects Limited is under CIRP process and is not coming under the Large Corporates (LC) category as per the framework provided in the aforesaid circular. Please take the same on records.

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