Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 23, 2024 to Monday, September 30, 2024 (both days inclusive)

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Unitech International Ltd.

05 Sep 2024

Corp. Note

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

BSE India

Annual Report for the financial year 2023-24

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Unitech International Ltd.

05 Sep 2024

AGM

UNITECH INTERNATIONAL LTD. - 531867 - Notice Of 29Th Annual General Meeting To Be Held On …

BSE India

Notice of AGM

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Unitech International Ltd.

05 Sep 2024

Board Meeting

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

BSE India

Outcome of the Board Meeting held on 05th September, 2024

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Unitech International Ltd.

30 Aug 2024

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 05/09/2024 ,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 Thursday, 05th September, 2024 at 2:00 p.m. at registered office of the company inter alia to consider and approve the following matters: i. To consider and approve 29th Annual report of the company for the F.Y. 2023-2024 which includes record date, cutoff date and e-voting schedule ii. To consider and approve notice to convene 29th Annual General Meeting of the Company. iii. Prior approval of re-appointment of Mr. Palsi Bhathena as Whole Time Director of the Company w.e.f. 12th December, 2024 till 12th December, 2025 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 the Comp

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