Unitech International Ltd. Corporate Filings & Announcements

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

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Unitech International Ltd.

29 Aug 2020

4.21

-1.86%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Outcome Of The Board Meeting Held On 29Th August, 2020

BSE India

1. Consideration and approval of Audited Financial Results for the quarter and year ended on 31st March, 2020. 2. Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2020. 3. Cash Flow Statement for the Year and Quarter ended on 31st March, 2020. 4. Approval of Directors Report for the financial year ended 31st March, 2020. 5. Considered and approved notice of 25th Annual General Meeting of the Company to be held on Wednesday, 30th September, 2020 6. Considered and approved of appointment of M/s. SARK & Associates, Practicing Company Secretaries as scrutinizer for the purpose of 25th Annual General Meeting of the Company.

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Unitech International Ltd.

24 Aug 2020

4.21

-1.86%

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 29/08/2020 ,inter alia, to consider and approve 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, August 29th, 2020 at 4.00p.m. at the Company's Registered Office through audio visual means to consider inter alia the following: 1. To consider, take on record & approve the Audited Financial Results of the Company for the quarter and year ended March 31st, 2020. 2.To consider any other matter which Board seems fit.

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Unitech International Ltd.

01 Aug 2020

4.21

-1.86%

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 June 30, 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 June 30, 2020.

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Unitech International Ltd.

31 Jul 2020

4.21

-1.86%

Board Meeting

UNITECH INTERNATIONAL LTD. - 531867 - Outcome Of The Board Meeting Held On 31St July, 2020

BSE India

1. Appointment of M/s. SARK & Associates, Practicing Company Secretaries as a Secretarial Auditor for the Financial year 2020-21. 2. Appointment of M/s. SARK & Associates, Practicing Company Secretaries as Scrutinizer for the financial year 2020-21. Further, the Board discussed about consideration and approval of Audited Financial Results of the Company for the financial year ended 31st March, 2020. After due deliberation it was concluded that the financial statements for FY 2019-2020 could not be finalised due to pandemic and lockdown situation. Further, due to non-availability of staff in office of the Company the financial data could not be finalised. Also, the auditor was not able to complete the audit of the Company on time due to non-availability of staff in their office due to lockdown situation. Hence the accounts could not be adopted and approved.

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Unitech International Ltd.

25 Jul 2020

4.21

-1.86%

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 31/07/2020 ,inter alia, to consider and approve 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, July 31, 2020 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 quarter and year ended March 31st, 2020. 2.To consider any other matter which Board seems fit.

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Unitech International Ltd.

22 Jul 2020

4.21

-1.86%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Shareholding for the Period Ended June 30, 2020

BSE India

Unitech International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

Unitech International Ltd.

21 Jul 2020

4.21

-1.86%

Company Update

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

25 Jun 2020

4.21

-1.86%

Company Update

UNITECH INTERNATIONAL LTD. - 531867 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 30/06/2020 Stands Cancelled.

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Unitech International Ltd.

23 Jun 2020

4.21

-1.86%

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 30/06/2020 ,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 Tuesday, June 30, 2020 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 quarter and year ended March 31st, 2020. 2.To consider any other matter which Board seems fit.

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Unitech International Ltd.

29 May 2020

4.21

-1.86%

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, 2020 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.

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