Unitech International Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Unitech International Ltd. on BSE

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07 Sep 2022

Corp. Note

UNITECH INTERNATIONAL LTD. - 531867 - Reg. 34 (1) Annual Report.

BSE India

Sub: Submission of 27th Annual Report for the financial year 2021-2022 for Unitech International Limited Dear Sir, In accordance with the Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 we enclose herewith a copy of the Annual Report for the financial year 2021-2022. We request you to kindly take the same on record.

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Unitech International Ltd.

07 Sep 2022

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Notice Of 27Th Annual General Meeting To Be Held On …

BSE India

Dear Sir, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice of 27th Annual General Meeting of the Shareholders of the Company scheduled to be held on Friday, the 30th September, 2022 at 11.00 a.m. at the Matunga Gujarati Club Limited, Nathalal Parekh Marg, Near Aurora Cinema, Matunga (C.R.), Mumbai - 400019. Kindly take same on record and acknowledge receipt.

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Unitech International Ltd.

07 Sep 2022

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Dear Sir, This is to inform you that the Company's Board has in its meeting held on 07th September, 2022 at the registered office of the company at 04:00 p.m. and concluded at 5.00 p.m. has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered and approved the 27th Annual Report of the Company for FY 2021-2022. 2. Considered and approved the Notice of 27th Annual General Meeting of the Company to be held on Friday, 30th September, 2022. 3. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2022 till 12th December, 2023 on completion of the earlier tenure i.e. 12th December, 2021 to 11th December, 2022. 4. Considered & Approved Re-Appointment of Mr. Rohaan Bhathena as Managing Director of the Company for 1 (One year).

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Unitech International Ltd.

02 Sep 2022

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Intimation for Intimation Under Regulation 29 Of The …

BSE India

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2022 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['Listing regulations']; we wish to inform you that the meeting of Board of Directors of the company is scheduled to be held on Wednesday, 07th September, 2022 at registered office of the company inter alia to consider and approve the following matters: i. To consider and approve 27th Annual report of the company for the F.Y. 2021-2022 which includes record date, cutoff date and e-voting schedule ii. To consider and approve convening 27th Annual General Meeting of the company as on 30th September, 2022 iii. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2022 till 12th December, 2023 iv. To consider & approve Re-Appointment of Mr. Rohaan Bhathena as Managing Director of the Company v. To consider & approve Re-Appointment of Mr. Dipak Kothari as Independent Director of th

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Unitech International Ltd.

10 Aug 2022

Result

UNITECH INTERNATIONAL LTD. - 531867 - Submission Of Financial Results For The Quarter Ended On 30.06.2022

BSE India

Dear Sir, We herewith submit Unaudited Financial Results with Limited Review Report of the Company for the quarter ended on 30th June, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; please find enclosed herewith the following: 1) Statement showing the Unaudited Financial Results for the Quarter ended on 30th June, 2022. 2) Limited Review Report by Statutory Auditors on Unaudited Financial Results for the Quarter ended on 30th June, 2022.

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Unitech International Ltd.

10 Aug 2022

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Dear Sir, This is to inform you that the Company's Board has in its meeting held on 10th August, 2022 at its registered office at 4.00 p.m. and concluded at ___________ p.m. has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered & approved the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Considered and approved appointment of M/s. SARK & Associates, Practicing Company Secretaries as a Secretarial Auditor for the financial year 2022-2023.

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Unitech International Ltd.

03 Aug 2022

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

UNITECH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 10, 2022 at 4:00 p.m. at the registered office means to consider inter alia the following: 1. To consider & approve the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Any other Business with the permission of the chair The Trading Windows for all the designated persons defined in the code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, has already been closed for dealing in shares of the Company from 01st July, 2022 till 48 hours after the declaration of unaudited F

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Unitech International Ltd.

21 Jul 2022

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Reg, 2018

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Unitech International Ltd.

18 Jul 2022

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Statement Of Investor Complaints For The Quarter Ended June 2022

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 :- Joseph MathoorDesignation :- Chief Financial Officer

Unitech International Ltd.

14 Jun 2022

Result

UNITECH INTERNATIONAL LTD. - 531867 - Disclosure Of Related Party Transactions

BSE India

Ref : Regulation 23(9) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 In terms of Regulation 23(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We did not have any related party transactions a per the accounting standards for the half year ended 31st March, 2022. You are requested to take the same on record & oblige.

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