Unitech International Ltd. Corporate Filings & Announcements

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

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Unitech International Ltd.

17 Dec 2020

4.06

-6.24%

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Fixes Book Closure for AGM

BSE India

Unitech International Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2020 to December 31, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on December 31, 2020.

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Unitech International Ltd.

15 Dec 2020

4.06

-6.24%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir / Madam, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively issued by the Ministry of Corporate Affairs and SEB1 Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12, 2020, copies of the newspaper advertisement published in "Active Times" in English and 'Mumbai lakshdeep' in Marathi language on December 9, 2020 regarding Notice of 25th AGM of the Company scheduled to be held on Thursday, December 31, 2020 through Video Conferencing/Other Audio Visual, Book Closure and E-voting information are enclosed herewith. The same is also available on website of the Company at www.unitechinternational.in.

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Unitech International Ltd.

10 Dec 2020

4.06

-6.24%

Corp. Note

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

BSE India

Sub: Submission of 25th Annual Report for the financial year 2019-20 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 year 2019-20. We request you to kindly take the same on record.

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Unitech International Ltd.

10 Dec 2020

4.06

-6.24%

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Notice Of 25Th 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 25th Annual General Meeting of the Shareholders of the Company scheduled to be held on Thursday, the 31st December, 2020 at 11.00 a.m. at through Video Conferencing (VC)/Other Audio Means (OAVM) facility. Kindly take same on record and acknowledge receipt.

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Unitech International Ltd.

09 Dec 2020

4.06

-6.24%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Outcome Of The Board Meeting Held On 09Th December, 2020

BSE India

Dear Sir, This is to inform you that the Company's Board has in its meeting held on 09th December, 2020 through audio visual means commenced at 2.30 p.m. and concluded at 4.30 p.m. has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered and approved the 25th Annual Report of the Company for FY 2019-2020. 2. Considered and approved convening of 25th Annual General Meeting of the Company to be held on Thursday, 31st December, 2020. 3. Considered and approved appointment of M/s. SARK & Associates, Practicing Company Secretaries as a Secretarial Auditor for the financial year 2020-2021. 4. Considered and approved to appoint a Director in place of Mr. Thomas Joseph (DIN: 07264096), who retires by rotation and being eligible, offers himself for re-appointment. Kindly take the same on records and acknowledge the receipt.

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Unitech International Ltd.

04 Dec 2020

4.06

-6.24%

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 09/12/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, December 09th, 2020 at 02:00 pm at the Company's Registered Office to take on record the following matter: 1. To approve the 25th Annual Report of the Company for FY 2019-2020. 2. To convene 25th Annual General Meeting of the Company to be held on Thursday, 31st December, 2020. 3. To consider and approve appointment of M/s. SARK & Associates, Practicing Company Secretaries as a Secretarial Auditor for the Financial year 2020-2021. 4. To consider and approve to appoint a Director in place of Mr. Thomas Joseph (DIN: 07264096), who retires by rotation and being eligible, offers himself for re-appointment.

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Unitech International Ltd.

14 Nov 2020

4.06

-6.24%

Result

UNITECH INTERNATIONAL LTD. - 531867 - Submission Of Financial Results For The Quarter Ended On 30.09.2020

BSE India

Dear Sir, We herewith submit Unaudited Standalone Financial Results with Limited Review Report of the Company for the quarter ended on 30th September, 2020 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 30th September, 2020. 2) Limited Review Report by Statutory Auditors on Unaudited Standalone Financial Results for the Quarter ended on 30th September, 2020. Kindly confirm and take the above information on your records.

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Unitech International Ltd.

14 Nov 2020

4.06

-6.24%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Outcome Of The Board Meeting Held On 14Th November, 2020

BSE India

Dear Sir, This is to inform you that the Company's Board has in its meeting held on 14th November, 2020 commenced at 2.00 p.m. and concluded at 3.00 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 September 30, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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Unitech International Ltd.

09 Nov 2020

4.06

-6.24%

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 14/11/2020 ,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, November 14th, 2020 at 2.00p.m. video conference/audio visual 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 September 30, 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.

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Unitech International Ltd.

30 Oct 2020

4.06

-6.24%

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 September 30, 2020 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.

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Is Unitech International Ltd. worth buying?

5 Votes:

Buy 40.0%

Sell 40.0%

Hold 20.0%