Unitech International Ltd. Corporate Filings & Announcements

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

Load latest

Unitech International Ltd.

15 Feb 2021

4.30

-0.46%

Result

UNITECH INTERNATIONAL LTD. - 531867 - Results December 2020

BSE India

Dear Sir, This is to inform you that the Company's Board has in its meeting held on 13th February, 2021 through audio visual means commenced at 11:00 a.m. and concluded at 12: noon 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, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Noting of revised Corporate Governance Report to be filed by the Company which is not applicable to the company. Kindly take the same on records and acknowledge the receipt.

pdf

Unitech International Ltd.

13 Feb 2021

4.30

-0.46%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Outcome Of The Board Meeting Held On 13Th February, 2021

BSE India

Dear Sir, This is to inform you that the Company's Board has in its meeting held on 13th February, 2021 through audio visual means commenced at 11:00 a.m. and concluded at 12: noon 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, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Noting of revised Corporate Governance Report to be filed by the Company which is not applicable to the company. Kindly take the same on records and acknowledge the receipt. Due to problem in receiving OTP we could not file the outcome so there was a delay.

pdf

Unitech International Ltd.

08 Feb 2021

4.30

-0.46%

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 13/02/2021 ,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 Saturday, February 13th, 2021 at 11:00 a.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, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Any other Business with the permission of the chair You are kindly requested to bring this information to the notice of all of the concerned.

pdf

Unitech International Ltd.

21 Jan 2021

4.30

-0.46%

Company Update

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

BSE India

Subject: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020 Dear Sir/Madam, In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith a copy of the Certificate received from M/s Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended December 31, 2020. This is for your information and records.

pdf

Unitech International Ltd.

21 Jan 2021

4.30

-0.46%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Shareholding for the Period Ended December 31, 2020

BSE India

Unitech International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

Unitech International Ltd.

20 Jan 2021

4.30

-0.46%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Statement Of Investor Complaints For The Quarter Ended December 2020

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.

08 Jan 2021

4.30

-0.46%

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Unitech International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Unitech International Ltd.

08 Jan 2021

4.30

-0.46%

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Revised Scrutinizer report

pdf

Unitech International Ltd.

02 Jan 2021

4.30

-0.46%

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Sub: Submission of Scrutinizers Report for the AGM held on 31st December, 2020 Dear Sir, In accordance with the Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 we enclose herewith a copy of Scrutinizers Report for the AGM held on Thursday, 31st December, 2020 at 11:00 a.m. through video conferencing. We request you to kindly take the same on record.

pdf