Unitech International Ltd. Corporate Filings & Announcements

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

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Unitech International Ltd.

30 May 2022

4.35

1.40%

Board Meeting

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

BSE India

Dear Sir, I. This is to inform you that the Company's Board has in its meeting held on 30th May, 2022 held at registered office of the Company commenced at 4:00 p.m. and concluded at 4:45 p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered and approved Audited Financial Results for the year ended on 31st March, 2022. 2. Considered and approved Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2022. 3. Considered and approved Cash Flow Statement for the year ended on 31st March, 2022. 4. Considered and approved Directors Report for the financial year ended 31st March, 2022. .

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Unitech International Ltd.

23 May 2022

4.35

1.40%

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 30/05/2022 ,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 Monday, May 30, 2022 at 4.00p.m. at the Company's Registered Office to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the year ended March 31st, 2022. 2. To consider and approve the Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2022. 3. To consider and approve the Cash Flow Statement for the Year and Quarter ended on 31st March, 2022. 4. To consider and approve the Director's Report for the financial year ended 31st March, 2022.

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Unitech International Ltd.

13 May 2022

4.35

1.40%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir/ Madam, This is with reference to the captioned subject in connection with the non-applicability of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. In this regard, we would like to submit that Securities and Exchange Board of India (SEBI) vide it''s Circular No CIR/CFD/CMDl/27/2019 dated 8th February, 2019 prescribed the Format of Annual Secretarial Compliance Report to be submitted by a Company Secretary in Practice to the Listed Entity on compliance of all applicable SEBI Regulations and Circulars/Guidelines issued there under and this Report shall be submitted by the Listed Entity to the Stock Exchanges within 60 days of the end of the Financial Year.

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Unitech International Ltd.

21 Apr 2022

4.35

1.40%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, …

BSE India

Dear Sir, Please find enclosed herewith the Compliance Certificate with respect to physical and electronic share transfer facility from the Company and Share Transfer Agent for half year ended March 31, 2022 pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge the receipt. Thanking You, Yours Faithfully, For Unitech International Limited Joseph Mathoor Director & CFO (DIN: 02087812)

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Unitech International Ltd.

19 Apr 2022

4.35

1.40%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015

BSE India

Dear Sir, Please find enclosed herewith the certificate from a practicing Company Secretary for half year ended March 31, 2022 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For Unitech International Limited Joseph Kuriakose Mathoor Director (DIN: 02087812)

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Unitech International Ltd.

12 Apr 2022

4.35

1.40%

Company Update

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

07 Apr 2022

4.35

1.40%

Company Update

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

BSE India

Certificate under Reg. 74(5)

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Unitech International Ltd.

11 Feb 2022, 02:56PM

4.35

1.40%

Result

UNITECH INTERNATIONAL LTD. - 531867 - Submission Of Financial Results For The Quarter Ended On 31.12.2021

BSE India

Dear Sir, We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the quarter ended on 31st December, 2021 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 Standalone Financial Results for the Quarter ended on 31st December, 2021. 2) Limited Review Report by Statutory Auditors on Unaudited Standalone Financial Results for the Quarter ended on 31st December, 2021.

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Unitech International Ltd.

11 Feb 2022, 02:36PM

4.35

1.40%

Result

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 11th February, 2022 at the registered office of the Company commenced at 1:00 p.m. and concluded at 2:15 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 December 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Considered & approved change of registered office from D/703, 7th Floor, D-Wing, Nilkant Business Park, Station Road, Vidhyavihar (West), Mumbai - 400086 to 714, D-,Wing, 7th Floor, Neelkanth Business Park, Near Railway Station, Vidyavihar (W), Mumbai - 4000086 w.e.f 11th February, 2022. Kindly take the same on records and acknowledge the receipt.

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Unitech International Ltd.

04 Feb 2022

4.35

1.40%

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 11/02/2022 ,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 Friday, 11th February, 2022 at 1:00 p.m. at the registered office of the Company 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 December 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Change of registered office within local limits.

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Is Unitech International Ltd. worth buying?

5 Votes:

Buy 40.0%

Sell 40.0%

Hold 20.0%